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VALENTIS TRANSFORMATION LTD

VALENTIS TRANSFORMATION LTD

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

    • Overview

    Company NameVALENTIS TRANSFORMATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15035492
    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 VALENTIS TRANSFORMATION LTD?

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

    Where is VALENTIS TRANSFORMATION LTD located?

    Registered Office Address
    C/O Smith Butler, Sapper Jordan Rossi Park,
    Otley Road
    BD17 7AX Baildon
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALENTIS TRANSFORMATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for VALENTIS TRANSFORMATION LTD?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for VALENTIS TRANSFORMATION LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Liam Farnell as a director on Apr 16, 2025

    		1 pagesTM01

    Confirmation statement made on May 09, 2025 with updates

    		5 pagesCS01

    Change of details for Valentis Group Ltd as a person with significant control on Apr 16, 2025

    		2 pagesPSC05

    Cessation of Liam Farnell as a person with significant control on Apr 16, 2025

    		1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 27, 2024 with updates

    		4 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 28, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 28, 2023

    Statement of capital on Jul 28, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VALENTIS TRANSFORMATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLACK, Shaun
    Sapper Jordan Rossi Park,
    Otley Road
    BD17 7AX Baildon
    C/O Smith Butler,
    West Yorkshire
    United Kingdom
    		Director
    Sapper Jordan Rossi Park,
    Otley Road
    BD17 7AX Baildon
    C/O Smith Butler,
    West Yorkshire
    United Kingdom
    		EnglandBritishDirector224256510002
    SUTCLIFFE, Ian Keith
    Sapper Jordan Rossi Park,
    Otley Road
    BD17 7AX Baildon
    C/O Smith Butler,
    West Yorkshire
    United Kingdom
    		Director
    Sapper Jordan Rossi Park,
    Otley Road
    BD17 7AX Baildon
    C/O Smith Butler,
    West Yorkshire
    United Kingdom
    		EnglandEnglishDirector249406270002
    FARNELL, Liam
    Sapper Jordan Rossi Park,
    Otley Road
    BD17 7AX Baildon
    C/O Smith Butler,
    West Yorkshire
    United Kingdom
    		Director
    Sapper Jordan Rossi Park,
    Otley Road
    BD17 7AX Baildon
    C/O Smith Butler,
    West Yorkshire
    United Kingdom
    		EnglandBritishDirector198943550003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALENTIS TRANSFORMATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam Farnell
    Sapper Jordan Rossi Park,
    Otley Road
    BD17 7AX Baildon
    C/O Smith Butler,
    West Yorkshire
    United Kingdom
    		Jul 28, 2023
    Sapper Jordan Rossi Park,
    Otley Road
    BD17 7AX Baildon
    C/O Smith Butler,
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Valentis Group Ltd
    Sapper Jordan Rossi Park,
    Otley Road
    BD17 7AX Baildon
    C/O Smith Butler,
    West Yorkshire
    United Kingdom
    		Jul 28, 2023
    Sapper Jordan Rossi Park,
    Otley Road
    BD17 7AX Baildon
    C/O Smith Butler,
    West Yorkshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15032715
    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.
    View Detailed Information on Persons with Significant Control

    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