VALE M LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVALE M LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10826773
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALE M LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VALE M LTD located?

    Registered Office Address
    19 The Circle
    Queen Elizabeth Street
    SE1 2JE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALE M LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for VALE M LTD?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for VALE M LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Secretary's details changed for V&F Consulting Limited on Sep 11, 2023

    1 pagesCH04

    Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on Sep 11, 2023

    1 pagesAD01

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 19, 2022 with updates

    4 pagesCS01

    Secretary's details changed for V&F Consulting Limited on Apr 01, 2022

    1 pagesCH04

    Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on Apr 01, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to First Floor 10 Philpot Lane London EC3M 8AA on Nov 27, 2019

    1 pagesAD01

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJun 20, 2017

    Statement of capital on Jun 20, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of VALE M LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    V&F CONSULTING LIMITED
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    Secretary
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    Identification TypeUK Limited Company
    Registration Number9822371
    217871310001
    MILANO, Valentina, Ms.
    Kings Road
    SW3 5EQ Chelsea
    45 Kings Court North
    London
    United Kingdom
    Director
    Kings Road
    SW3 5EQ Chelsea
    45 Kings Court North
    London
    United Kingdom
    United KingdomItalian233915530001

    Who are the persons with significant control of VALE M LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Valentina Milano
    Kings Road
    SW3 5EQ Chelsea
    45 Kings Court North
    London
    United Kingdom
    Jun 20, 2017
    Kings Road
    SW3 5EQ Chelsea
    45 Kings Court North
    London
    United Kingdom
    No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0