co
Corporate
Observer
Homepage
Data
Great Britain
Company
VALVERITAS LTD

VALVERITAS LTD

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

    • Overview

    Company NameVALVERITAS LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16012214
    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 VALVERITAS LTD?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is VALVERITAS LTD located?

    Registered Office Address
    Suite A Bank House
    81 Judes Road
    TW20 0DF Egham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALVERITAS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 11, 2026

    What is the status of the latest confirmation statement for VALVERITAS LTD?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    OverdueNo

    What are the latest filings for VALVERITAS LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Incorporation

    		31 pagesNEWINC
    View All Filings

    Who are the officers of VALVERITAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGARETTA CORPORATE SECRETARIES LTD
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    		Secretary
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02443013
    		293828810001
    HEPPE-SMITH, William James Marcus
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    		Director
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    		CyprusBritishConsultant308149510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALVERITAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christian Geissler
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    		Oct 11, 2024
    Bank House
    81 Judes Road
    TW20 0DF Egham
    Suite A
    United Kingdom
    		No
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • 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