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VALENTINE WORLDWIDE GROUP LIMITED

VALENTINE WORLDWIDE GROUP LIMITED

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

    • Overview

    Company NameVALENTINE WORLDWIDE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15218968
    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 VALENTINE WORLDWIDE GROUP LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is VALENTINE WORLDWIDE GROUP LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALENTINE WORLDWIDE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for VALENTINE WORLDWIDE GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for VALENTINE WORLDWIDE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with updates

    		4 pagesCS01

    Change of details for Mr James Edward Carless as a person with significant control on Oct 16, 2025

    		2 pagesPSC04

    Director's details changed for Mr James Edward Carless on Oct 16, 2025

    		2 pagesCH01

    Director's details changed for Mrs Samantha Louise Elliott on Jun 24, 2025

    		2 pagesCH01

    Director's details changed for Mr James Edward Carless on Jun 24, 2025

    		2 pagesCH01

    Change of details for Mr James Edward Carless as a person with significant control on Jun 24, 2025

    		2 pagesPSC04

    Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jun 24, 2025

    		1 pagesAD01

    Change of details for Mrs Samantha Louise Elliott as a person with significant control on Jun 24, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2023

    Statement of capital on Oct 18, 2023

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of VALENTINE WORLDWIDE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLESS, James Edward
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		EnglandBritish290425530003
    ELLIOTT, Samantha Louise
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		United KingdomBritish204080370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALENTINE WORLDWIDE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward Carless
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Oct 18, 2023
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    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.
    Mrs Samantha Louise Elliott
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Oct 18, 2023
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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