Company NameValue Corporate Services Limited
DirectorsAndrew Edward Green and Matthew Peter Taylor
Company StatusActive
Company Number08663651
CategoryPrivate Limited Company
Incorporation Date27 August 2013(9 years, 1 month ago)
Previous NameRockpool Corporate Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Edward Green
Date of BirthJune 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2013(same day as company formation)
RoleInvestment Director
Country of ResidenceEngland
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameMr Matthew Peter Taylor
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2013(same day as company formation)
RoleManaging Partner
Country of ResidenceEngland
Correspondence Address10 Bressenden Place
London
SW1E 5DH

Location

Registered Address10 Bressenden Place
London
SW1E 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 August 2021 (1 year, 1 month ago)
Next Accounts Due31 May 2023 (7 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return27 August 2022 (1 month, 1 week ago)
Next Return Due10 September 2023 (11 months, 1 week from now)

Filing History

28 August 2021Confirmation statement made on 27 August 2021 with no updates (3 pages)
13 April 2021Micro company accounts made up to 31 August 2020 (3 pages)
4 September 2020Confirmation statement made on 27 August 2020 with no updates (3 pages)
5 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
5 September 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 31 August 2018 (2 pages)
27 August 2018Confirmation statement made on 27 August 2018 with no updates (3 pages)
2 April 2018Micro company accounts made up to 31 August 2017 (2 pages)
2 February 2018Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 10 Bressenden Place London SW1E 5DH on 2 February 2018 (1 page)
27 August 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
27 August 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
4 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-30
(3 pages)
4 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-30
(3 pages)
7 May 2017Micro company accounts made up to 26 August 2016 (2 pages)
7 May 2017Micro company accounts made up to 26 August 2016 (2 pages)
27 August 2016Confirmation statement made on 27 August 2016 with updates (6 pages)
27 August 2016Confirmation statement made on 27 August 2016 with updates (6 pages)
15 March 2016Micro company accounts made up to 26 August 2015 (2 pages)
15 March 2016Micro company accounts made up to 26 August 2015 (2 pages)
12 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-12
  • GBP 1
(3 pages)
12 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-12
  • GBP 1
(3 pages)
24 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
(3 pages)
24 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
(3 pages)
10 February 2014Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom on 10 February 2014 (1 page)
10 February 2014Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom on 10 February 2014 (1 page)
27 August 2013Incorporation
Statement of capital on 2013-08-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 August 2013Incorporation
Statement of capital on 2013-08-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)