| Company Name | J.M. Valencia Limited |
|---|---|
| Director | Monica Toapanta Valencia |
| Company Status | Active |
| Company Number | 08955623 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2014(10 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Ms Monica Toapanta Valencia |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2021(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | City View House, 1 Dorset Place Stratford London E15 1BZ |
| Director Name | Ms Monica Toapanta Valencia |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2014(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 5 Vernon Road London E15 4DQ |
Location
| Registered Address | City View House, 1 Dorset Place Stratford London E15 1BZ |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Monica Toapanta 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,481 |
| Cash | £28,636 |
| Current Liabilities | £60,417 |
Accounts
| Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 24 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 1 week from now) |
Filing History
| 9 April 2024 | Confirmation statement made on 24 March 2024 with no updates (3 pages) |
|---|---|
| 19 December 2023 | Micro company accounts made up to 30 March 2023 (3 pages) |
| 30 March 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 30 March 2022 (3 pages) |
| 24 March 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 8 December 2021 | Micro company accounts made up to 30 March 2021 (3 pages) |
| 29 November 2021 | Appointment of Ms Monica Toapanta Valencia as a director on 29 November 2021 (2 pages) |
| 29 November 2021 | Notification of Monica Toapanta Valencia as a person with significant control on 29 November 2021 (2 pages) |
| 29 November 2021 | Termination of appointment of Monica Toapanta Valencia as a director on 29 November 2021 (1 page) |
| 29 November 2021 | Cessation of Monica Toapanta Valencia as a person with significant control on 29 November 2021 (1 page) |
| 3 November 2021 | Registered office address changed from City Viiew House 1 Dorset Place London E15 1BZ. England to City View House, 1 Dorset Place Stratford London E15 1BZ on 3 November 2021 (1 page) |
| 26 October 2021 | Registered office address changed from 229 High Road Leyton London E10 5QE to City Viiew House 1 Dorset Place London E15 1BZ. on 26 October 2021 (1 page) |
| 31 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 28 January 2021 | Change of details for Ms Monica Toapanta as a person with significant control on 28 January 2021 (2 pages) |
| 28 January 2021 | Director's details changed for Ms Monica Toapanta on 28 January 2021 (2 pages) |
| 28 December 2020 | Micro company accounts made up to 30 March 2020 (3 pages) |
| 7 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 21 December 2019 | Micro company accounts made up to 30 March 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 30 March 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 30 March 2017 (2 pages) |
| 14 December 2017 | Micro company accounts made up to 30 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 28 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 28 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 26 January 2016 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
| 23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 29 April 2015 | Registered office address changed from 23 the Drive North Chingford London E4 7AJ United Kingdom to 229 High Road Leyton London E10 5QE on 29 April 2015 (1 page) |
| 29 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Registered office address changed from 23 the Drive North Chingford London E4 7AJ United Kingdom to 229 High Road Leyton London E10 5QE on 29 April 2015 (1 page) |
| 29 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 24 March 2014 | Incorporation Statement of capital on 2014-03-24
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| 24 March 2014 | Incorporation Statement of capital on 2014-03-24
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