VALOREM BESPOKE LTD

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

    Company NameVALOREM BESPOKE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11492521
    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 VALOREM BESPOKE LTD?

    • Manufacture of perfumes and toilet preparations (20420) / Manufacturing

    Where is VALOREM BESPOKE LTD located?

    Registered Office Address
    4th Floor 95 Gresham Street
    EC2V 7AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALOREM BESPOKE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for VALOREM BESPOKE LTD?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for VALOREM BESPOKE LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr David Victor Garofalo on Jul 08, 2026

    2 pagesCH01

    Accounts for a small company made up to Apr 30, 2025

    7 pagesAA

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Director's details changed for Stephen Diederich on Jul 17, 2025

    2 pagesCH01

    Change of details for Valorem Holdings Ltd as a person with significant control on Jul 14, 2025

    2 pagesPSC05

    Accounts for a small company made up to Apr 30, 2024

    7 pagesAA

    Change of details for Valorem Holdings Ltd as a person with significant control on Mar 13, 2025

    2 pagesPSC05

    Registered office address changed from Lynton House 7/12 Tavistock Square London WC1H 9LT England to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025

    1 pagesAD01

    Previous accounting period extended from Jan 31, 2024 to Apr 30, 2024

    1 pagesAA01

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2023

    11 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of David Adrian Crisp as a director on Oct 11, 2023

    1 pagesTM01

    Appointment of Dominic Benjamin Fisher as a director on Oct 11, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 28, 2026Replaced AP01 WAS REPLACED ON 28/01/2026 AS IT WAS NOT PROPERLY DELIVERED

    Appointment of Mr David Victor Garofalo as a director on Oct 11, 2023

    2 pagesAP01

    Appointment of Stephen Diederich as a director on Oct 11, 2023

    2 pagesAP01

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Who are the officers of VALOREM BESPOKE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIEDERICH, Stephen
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    United Kingdom
    Director
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    United Kingdom
    United KingdomBritish314599750002
    FISHER, Dominic Benjamin
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    United Kingdom
    Director
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    United Kingdom
    MaltaBritish344760800001
    GAROFALO, David Victor
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    United Kingdom
    Director
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    United Kingdom
    MaltaItalian46184750013
    CRISP, David Adrian
    West Way
    SM5 4EW Carshalton
    16
    United Kingdom
    Director
    West Way
    SM5 4EW Carshalton
    16
    United Kingdom
    United KingdomBritish216240590001

    Who are the persons with significant control of VALOREM BESPOKE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    United Kingdom
    Jul 31, 2018
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number11211460
    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