VALTECH KC LIMITED
Overview
| Company Name | VALTECH KC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15336357 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALTECH KC LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VALTECH KC LIMITED located?
| Registered Office Address | 10-14 White Lion Street N1 9PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALTECH KC LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEN BIDCO LIMITED | Dec 08, 2023 | Dec 08, 2023 |
What are the latest accounts for VALTECH KC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VALTECH KC LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for VALTECH KC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 06, 2025
| 3 pages | SH01 | ||||||||||
Registered office address changed from 10-14 White Lion Street London N1 9PD United Kingdom to 10-14 White Lion Street London N1 9PD on Aug 28, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 10-14 White Lion Street London N1 9PD on Aug 27, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mark Owen Richards on Jul 25, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital on Mar 04, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 153363570002, created on Jan 01, 2025 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ken bidco LIMITED\certificate issued on 12/07/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from , 10-14 White Lion Street, London, N1 9PD, United Kingdom to The Spitfire Building 71 Collier Street London N1 9BE on Jul 12, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 08, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 153363570001, created on Dec 18, 2023 | 10 pages | MR01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VALTECH KC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADIOU, Olivier Emmanuel Frederic | Director | White Lion Street N1 9PD London 10-14 United Kingdom | United States | French | 316846290001 | |||||
| RICHARDS, Mark Owen | Director | White Lion Street N1 9PD London 10-14 United Kingdom | United Kingdom | British | 261947940002 |
What are the latest statements on persons with significant control for VALTECH KC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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