Menna Overview
Here’s a quick overview of DOUGLAS VALENTINE LIMITED 👀 — a London based business that started in 2002.
DOUGLAS VALENTINE LIMITED
- Company statusactive
- Company No04401476
- Age24 years 4 months Incorporated 22 March 2002
- Officers2
Address
2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
DOUGLAS VALENTINE LIMITED is an active company incorporated on 22 March 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 16 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 16 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 02 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 05 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 05 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Jan 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS-BEXTOR, Sophie | director | Apr 1979 | 22 Mar 2002 |
| JONES, Richard Peter | director | Apr 1979 | 21 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sophie Ellis-Bextor | Apr 1979 | 06 Apr 2016 |
| Mr Richard Peter Jones | Apr 1979 | 06 Apr 2016 |
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Here’s a quick overview of DOUGLAS VALENTINE LIMITED 👀 — a London based business that started in 2002.