Menna Overview

Here’s a quick overview of VALENS CLEARING LIMITED 👀 — a London based business that started in 2018.

VALENS CLEARING LIMITED

  • Company statusactive
  • Company No11586976
  • Age7 years 10 months Incorporated 25 September 2018
  • Officers2

Address

First Floor, 85 Great Portland Street, London, W1W 7LT, England

VALENS CLEARING LIMITED is an active company incorporated on 25 September 2018 and based in London, England. The company was registered 8 years ago.


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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 29 September 2023. Next accounts due by 25 September 2024

See filing history on Companies House

Latest Activity

event
Dissolved Compulsory Strike Off Suspended

1 Year Ago on 14 Jan 2025

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Gazette Notice Compulsory

1 Year Ago on 26 Nov 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 25 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 20 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 20 Feb 2024

event
Change To A Person With Significant Control

2 Years Ago on 20 Feb 2024

event
Change To A Person With Significant Control

2 Years Ago on 20 Feb 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 20 Feb 2024

event
Confirmation Statement With Updates

2 Years Ago on 27 Sep 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 06 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 15 Dec 2022

event
Confirmation Statement With Updates

3 Years Ago on 13 Dec 2022

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Gazette Filings Brought Up To Date

3 Years Ago on 30 Nov 2022

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 29 Nov 2022

event
Dissolved Compulsory Strike Off Suspended

4 Years Ago on 08 Jan 2022

event
Gazette Notice Compulsory

4 Years Ago on 14 Dec 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 29 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 29 Oct 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 23 Jul 2020

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Confirmation Statement With No Updates

6 Years Ago on 22 Oct 2019

enterprise
Incorporation Company

7 Years Ago on 25 Sep 2018

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
HOLMES, James Dominic Rupertdirector Nov 197225 Sept 2018
PEDERSEN, Torbendirector May 197725 Sept 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr James Dominic Rupert Holmes Nov 197225 Sept 2018
Mr Torben Pedersen May 197725 Sept 2018

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.