Menna Overview

Here’s a quick overview of VALUTRADES LIMITED 👀 — a London based business that started in 2012.

VALUTRADES LIMITED

  • Company statusactive
  • Company No07939901
  • Age14 years 5 months Incorporated 7 February 2012
  • Officers3

Address

51 Eastcheap, London, EC3M 1JP, England

VALUTRADES LIMITED is an active company incorporated on 7 February 2012 and based in London, England. The company was registered 14 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

9 Months Ago on 07 Oct 2025

finance
Accounts With Accounts Type Group

10 Months Ago on 03 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 17 Oct 2024

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Capital Allotment Shares

1 Year Ago on 02 Sep 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 25 Aug 2024

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Capital Allotment Shares

2 Years Ago on 09 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 18 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 05 Jan 2024

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Confirmation Statement With Updates

2 Years Ago on 05 Oct 2023

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Capital Allotment Shares

2 Years Ago on 05 Oct 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 28 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 31 Jul 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 28 Sep 2022

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Confirmation Statement With No Updates

4 Years Ago on 23 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 28 Apr 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 05 Aug 2021

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Confirmation Statement With No Updates

4 Years Ago on 05 Aug 2021

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Change Person Director Company With Change Date

5 Years Ago on 06 Jul 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 15 Apr 2021

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Cessation Of A Person With Significant Control

6 Years Ago on 23 Jul 2020

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Change To A Person With Significant Control

6 Years Ago on 23 Jul 2020

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Confirmation Statement With Updates

6 Years Ago on 23 Jul 2020

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Notification Of A Person With Significant Control

6 Years Ago on 23 Jul 2020

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Resolution

6 Years Ago on 01 Jul 2020

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Memorandum Articles

6 Years Ago on 01 Jul 2020

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BAHIRWANI, Anil Kumar Mulchanddirector Feb 197305 Apr 2013
WATKINS, Graeme Alaindirector Feb 198608 Feb 2016
WHITEHEAD, Neildirector Apr 197018 Jul 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Aman Lakhiani Apr 199608 Jun 2020
Mr Mohandas Lakhiani Jul 197106 Apr 2016
Mr Anil Bahirwani Feb 197306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.