| Company Name | Value Investments Limited |
|---|---|
| Director | Terence Charles Smith |
| Company Status | Active |
| Company Number | 02327012 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1988(35 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Terence Charles Smith |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1991(3 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Investment Fund Manager |
| Country of Residence | Mauritius |
| Correspondence Address | Floor 2 201 Great Portland Street London W1W 5AB |
| Secretary Name | Terence Charles Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1991(3 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Floor 2 201 Great Portland Street London W1W 5AB |
| Director Name | Mrs Angela Mary Nicholson |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1991(3 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 April 1995) |
| Role | Company Director |
| Correspondence Address | Woodmans Cottage Howe Street Great Waltham Essex CM3 1BA |
| Director Name | Mrs Barbara Mary Smith |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1994(5 years, 10 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 16 April 2012) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory 53 Main Road Danbury Chelmsford Essex CM3 4NG |
| Director Name | Mrs Emily James Rao |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2012(23 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 26 February 2020) |
| Role | Senior Account Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Cedars Chelmsford CM2 6BL |
| Director Name | Miss Kathryn Mary Smith |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2013(24 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 26 February 2020) |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Rectory Close Sutton Bonington Loughborough Leicestershire LE12 5PJ |
Location
| Registered Address | Floor 2 201 Great Portland Street London W1W 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 104k at £1 | T.c. Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £847,608 |
| Cash | £214,591 |
| Current Liabilities | £253,952 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 27 November 2023 with updates (4 pages) |
|---|---|
| 15 November 2023 | Change of details for Mr Terence Charles Smith as a person with significant control on 22 May 2023 (2 pages) |
| 22 May 2023 | Notification of Terence Charles Smith as a person with significant control on 22 May 2023 (2 pages) |
| 22 May 2023 | Cessation of Eighth Wonder as a person with significant control on 22 May 2023 (1 page) |
| 15 December 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
| 29 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 1 December 2021 | Confirmation statement made on 27 November 2021 with updates (4 pages) |
| 1 December 2021 | Director's details changed for Mr Terence Charles Smith on 26 November 2021 (2 pages) |
| 1 December 2021 | Director's details changed for Mr Terence Charles Smith on 26 November 2021 (2 pages) |
| 1 December 2021 | Secretary's details changed for Terence Charles Smith on 1 December 2021 (1 page) |
| 30 September 2021 | Accounts for a small company made up to 31 December 2020 (12 pages) |
| 25 June 2021 | Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page) |
| 25 June 2021 | Notification of Eighth Wonder as a person with significant control on 29 July 2020 (2 pages) |
| 25 June 2021 | Cessation of Terence Charles Smith as a person with significant control on 29 July 2020 (1 page) |
| 16 February 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 4 January 2021 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
| 3 August 2020 | Memorandum and Articles of Association (17 pages) |
| 31 July 2020 | Resolutions
|
| 20 May 2020 | Termination of appointment of Kathryn Mary Smith as a director on 26 February 2020 (1 page) |
| 20 May 2020 | Termination of appointment of Emily James Rao as a director on 26 February 2020 (1 page) |
| 6 March 2020 | Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page) |
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 10 December 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 14 December 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 19 July 2018 | Registered office address changed from 28 Wyndham Street London W1H 1DD to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 19 July 2018 (1 page) |
| 30 January 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 11 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 11 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 11 May 2017 | Director's details changed for Emily Smith on 11 May 2017 (2 pages) |
| 11 May 2017 | Director's details changed for Emily Smith on 11 May 2017 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 January 2017 | Director's details changed for Mr Terence Charles Smith on 31 January 2015 (2 pages) |
| 25 January 2017 | Director's details changed for Mr Terence Charles Smith on 31 January 2015 (2 pages) |
| 12 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 8 February 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 4 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 6 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Director's details changed for Terence Charles Smith on 1 December 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Director's details changed for Terence Charles Smith on 1 December 2014 (2 pages) |
| 6 January 2015 | Director's details changed for Terence Charles Smith on 1 December 2014 (2 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 9 January 2014 | Director's details changed for Emily Smith on 7 January 2014 (2 pages) |
| 9 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Director's details changed for Emily Smith on 7 January 2014 (2 pages) |
| 9 January 2014 | Director's details changed for Emily Smith on 7 January 2014 (2 pages) |
| 9 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 7 November 2013 | Director's details changed for Terence Charles Smith on 1 October 2013 (2 pages) |
| 7 November 2013 | Secretary's details changed for Terence Charles Smith on 1 October 2013 (1 page) |
| 7 November 2013 | Director's details changed for Terence Charles Smith on 1 October 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Terence Charles Smith on 1 October 2013 (2 pages) |
| 7 November 2013 | Secretary's details changed for Terence Charles Smith on 1 October 2013 (1 page) |
| 7 November 2013 | Secretary's details changed for Terence Charles Smith on 1 October 2013 (1 page) |
| 4 October 2013 | Appointment of Miss Kathryn Mary Smith as a director (2 pages) |
| 4 October 2013 | Appointment of Miss Kathryn Mary Smith as a director (2 pages) |
| 16 August 2013 | Registered office address changed from 10 Devonshire Mews South London W1G 6QW England on 16 August 2013 (1 page) |
| 16 August 2013 | Registered office address changed from 10 Devonshire Mews South London W1G 6QW England on 16 August 2013 (1 page) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 13 February 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 13 February 2013 | Appointment of Emily Smith as a director (2 pages) |
| 13 February 2013 | Termination of appointment of Barbara Smith as a director (1 page) |
| 13 February 2013 | Appointment of Emily Smith as a director (2 pages) |
| 13 February 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 13 February 2013 | Termination of appointment of Barbara Smith as a director (1 page) |
| 3 April 2012 | Registered office address changed from the Old Rectory 53 Main Road Danbury Chelmsford Essex CM3 4NG on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from the Old Rectory 53 Main Road Danbury Chelmsford Essex CM3 4NG on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from the Old Rectory 53 Main Road Danbury Chelmsford Essex CM3 4NG on 3 April 2012 (1 page) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 7 February 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 15 March 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 11 February 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 March 2008 | Return made up to 27/11/07; no change of members (7 pages) |
| 27 March 2008 | Return made up to 27/11/07; no change of members (7 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 5 February 2007 | Return made up to 27/11/06; full list of members (7 pages) |
| 5 February 2007 | Return made up to 27/11/06; full list of members (7 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 15 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 15 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 2 February 2005 | Return made up to 27/11/04; full list of members (7 pages) |
| 2 February 2005 | Return made up to 27/11/04; full list of members (7 pages) |
| 20 January 2004 | Return made up to 27/11/03; full list of members (5 pages) |
| 20 January 2004 | Return made up to 27/11/03; full list of members (5 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 28 January 2003 | Return made up to 27/11/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 27/11/02; full list of members (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 14 February 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 14 February 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 10 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 18 July 2000 | Accounting reference date extended from 30/05/00 to 31/05/00 (1 page) |
| 18 July 2000 | Accounting reference date extended from 30/05/00 to 31/05/00 (1 page) |
| 5 April 2000 | Return made up to 27/11/99; full list of members (6 pages) |
| 5 April 2000 | Return made up to 27/11/99; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 26 May 1999 | Return made up to 27/11/98; full list of members
|
| 26 May 1999 | Return made up to 27/11/98; full list of members
|
| 26 May 1999 | Registered office changed on 26/05/99 from: the old rectory 53 main road danbury chelmsford essex CM3 4NG (1 page) |
| 26 May 1999 | Registered office changed on 26/05/99 from: the old rectory 53 main road danbury chelmsford essex CM3 4NG (1 page) |
| 18 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 18 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 3 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 21 January 1998 | Return made up to 27/11/97; no change of members (4 pages) |
| 21 January 1998 | Return made up to 27/11/97; no change of members (4 pages) |
| 2 May 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 2 May 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 18 April 1997 | Return made up to 27/11/96; no change of members
|
| 18 April 1997 | Return made up to 27/11/96; no change of members
|
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 29 February 1996 | Return made up to 27/11/95; full list of members
|
| 29 February 1996 | Return made up to 27/11/95; full list of members
|
| 26 October 1995 | Registered office changed on 26/10/95 from: 64 trafalgar court glamis road wapping london E1 9TF (1 page) |
| 26 October 1995 | New director appointed (2 pages) |
| 26 October 1995 | New director appointed (2 pages) |
| 26 October 1995 | Registered office changed on 26/10/95 from: 64 trafalgar court glamis road wapping london E1 9TF (1 page) |
| 11 April 1995 | Director resigned (2 pages) |
| 11 April 1995 | Director resigned (2 pages) |
| 7 March 1995 | Return made up to 27/11/94; full list of members
|
| 7 March 1995 | Return made up to 27/11/94; full list of members
|
| 2 March 1995 | Company name changed images - value investments limit ed\certificate issued on 03/03/95 (2 pages) |
| 2 March 1995 | Company name changed images - value investments limit ed\certificate issued on 03/03/95 (2 pages) |
| 22 February 1995 | Resolutions
|
| 22 February 1995 | Resolutions
|
| 19 January 1995 | Company name changed\certificate issued on 19/01/95 (2 pages) |
| 19 January 1995 | Company name changed\certificate issued on 19/01/95 (2 pages) |
| 18 January 1995 | Registered office changed on 18/01/95 from: 9 springfield place springfield green chelmsford essex, CM1 5ZA (1 page) |
| 18 January 1995 | Registered office changed on 18/01/95 from: 9 springfield place springfield green chelmsford essex, CM1 5ZA (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (87 pages) |
| 14 November 1994 | Registered office changed on 14/11/94 from: 13 exchange way chelmsford essex CM1 1XB (1 page) |
| 14 November 1994 | New director appointed (2 pages) |
| 14 November 1994 | Registered office changed on 14/11/94 from: 13 exchange way chelmsford essex CM1 1XB (1 page) |
| 14 November 1994 | New director appointed (2 pages) |
| 10 May 1994 | Accounts for a small company made up to 31 May 1993 (6 pages) |
| 10 May 1994 | Accounts for a small company made up to 31 May 1993 (6 pages) |
| 11 January 1994 | Return made up to 27/11/93; full list of members (5 pages) |
| 11 January 1994 | Return made up to 27/11/93; full list of members (5 pages) |
| 23 March 1993 | Accounts for a small company made up to 30 May 1992 (5 pages) |
| 23 March 1993 | Accounts for a small company made up to 30 May 1992 (5 pages) |
| 27 November 1992 | Return made up to 27/11/92; no change of members (4 pages) |
| 27 November 1992 | Return made up to 27/11/92; no change of members (4 pages) |
| 5 December 1991 | Full accounts made up to 30 May 1991 (10 pages) |
| 5 December 1991 | Full accounts made up to 30 May 1991 (10 pages) |
| 2 December 1991 | Return made up to 27/11/91; no change of members (4 pages) |
| 2 December 1991 | Return made up to 27/11/91; no change of members (4 pages) |
| 3 April 1991 | Return made up to 31/12/90; full list of members (4 pages) |
| 3 April 1991 | Accounts for a small company made up to 30 May 1990 (4 pages) |
| 3 April 1991 | Accounts for a small company made up to 30 May 1990 (4 pages) |
| 3 April 1991 | Return made up to 31/12/90; full list of members (4 pages) |
| 22 December 1989 | Accounting reference date extended from 31/03 to 30/05 (1 page) |
| 22 December 1989 | Accounting reference date extended from 31/03 to 30/05 (1 page) |
| 31 August 1989 | Director resigned;new director appointed (2 pages) |
| 31 August 1989 | Director resigned;new director appointed (2 pages) |
| 2 May 1989 | Memorandum and Articles of Association (32 pages) |
| 2 May 1989 | Memorandum and Articles of Association (32 pages) |
| 13 March 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 13 March 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 10 March 1989 | Registered office changed on 10/03/89 from: stone house 128-140 bishopsgate london EC2M 4JP (1 page) |
| 10 March 1989 | Registered office changed on 10/03/89 from: stone house 128-140 bishopsgate london EC2M 4JP (1 page) |
| 9 March 1989 | Resolutions
|
| 9 March 1989 | Resolutions
|
| 9 March 1989 | £ nc 1000/200000 (1 page) |
| 9 March 1989 | £ nc 1000/200000 (1 page) |
| 3 March 1989 | Company name changed\certificate issued on 03/03/89 (2 pages) |
| 3 March 1989 | Company name changed\certificate issued on 03/03/89 (2 pages) |
| 9 December 1988 | Incorporation (32 pages) |
| 9 December 1988 | Incorporation (32 pages) |