Company NameValmi Design Ltd
DirectorsValentin Barbu and Alexandra Mihaela Schipor
Company StatusActive
Company Number07837250
CategoryPrivate Limited Company
Incorporation Date7 November 2011(12 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 95290Repair of personal and household goods n.e.c.

Directors

Director NameMr Valentin Barbu
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityRomanian
StatusCurrent
Appointed07 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address344 Cricklewood Lane
London
NW2 2QH
Director NameMiss Alexandra Mihaela Schipor
Date of BirthDecember 1977 (Born 46 years ago)
NationalityRomanian
StatusCurrent
Appointed07 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27a Green Lane
Northwood
HA6 2PX

Location

Registered Address27a Green Lane
Northwood
HA6 2PX
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £125Alexander Mihaela Schipor
50.00%
Ordinary
1 at £125Valentin Barbu
50.00%
Ordinary

Financials

Year2014
Net Worth£1,639
Cash£5,014
Current Liabilities£6,775

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due25 August 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End25 November

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Filing History

12 December 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
29 November 2023Micro company accounts made up to 30 November 2022 (5 pages)
26 August 2023Previous accounting period shortened from 26 November 2022 to 25 November 2022 (1 page)
9 December 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
26 November 2022Micro company accounts made up to 30 November 2021 (5 pages)
27 August 2022Previous accounting period shortened from 27 November 2021 to 26 November 2021 (1 page)
30 November 2021Micro company accounts made up to 30 November 2020 (5 pages)
24 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
23 November 2021Previous accounting period shortened from 28 November 2020 to 27 November 2020 (1 page)
26 August 2021Previous accounting period shortened from 29 November 2020 to 28 November 2020 (1 page)
27 November 2020Micro company accounts made up to 30 November 2019 (5 pages)
9 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
9 December 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
13 November 2019Micro company accounts made up to 30 November 2018 (4 pages)
31 August 2019Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
13 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (4 pages)
17 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (5 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (5 pages)
22 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
9 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 September 2016Registered office address changed from 9 Millicent Grove London N13 6HF to 27a Green Lane Northwood HA6 2PX on 9 September 2016 (1 page)
9 September 2016Registered office address changed from 9 Millicent Grove London N13 6HF to 27a Green Lane Northwood HA6 2PX on 9 September 2016 (1 page)
18 January 2016Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 250
(4 pages)
18 January 2016Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 250
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-21
  • GBP 250
(4 pages)
21 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-21
  • GBP 250
(4 pages)
21 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-21
  • GBP 250
(4 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 February 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 250
(4 pages)
14 February 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 250
(4 pages)
14 February 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 250
(4 pages)
9 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
9 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
22 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
22 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
22 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
7 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)