| Company Name | 262 Consultants Ltd |
|---|---|
| Director | Valentina Del Valle Jaramillo Garmendia |
| Company Status | Active |
| Company Number | 08999532 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2014(10 years ago) |
| Previous Name | Cafe Valentina Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Miss Valentina Del Valle Jaramillo Garmendia |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Venezuelan |
| Status | Current |
| Appointed | 16 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 219 Hendon Way London NW2 1JJ |
Location
| Registered Address | Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Watford Rural |
| Ward | Carpenders Park |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Valentina Del Valle Jaramillo Garmendia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,077 |
| Current Liabilities | £26,192 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 24 April 2024 (0 days from now) |
Charges
| 29 May 2015 | Delivered on: 29 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 11 July 2023 | Company name changed cafe valentina LTD\certificate issued on 11/07/23
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|---|---|
| 19 June 2023 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
| 16 June 2023 | Termination of appointment of Valentina Del Valle Jaramillo Garmendia as a director on 16 June 2023 (1 page) |
| 16 June 2023 | Cessation of Valentina Del Valle Jaramillo Garmendia as a person with significant control on 16 June 2023 (1 page) |
| 16 June 2023 | Confirmation statement made on 10 April 2023 with updates (3 pages) |
| 16 June 2023 | Notification of Ishrat Akhtar as a person with significant control on 16 June 2023 (2 pages) |
| 16 June 2023 | Appointment of Ms Ishrat Akhtar as a director on 16 June 2023 (2 pages) |
| 16 June 2023 | Registered office address changed from Flat 2 219 Hendon Way London NW2 1JJ England to Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF on 16 June 2023 (1 page) |
| 22 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 21 April 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 23 April 2021 | Change of details for Miss Valentina Del Valle Jaramillo Garmendia as a person with significant control on 15 March 2021 (2 pages) |
| 23 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 23 April 2021 | Director's details changed for Miss Valentina Del Valle Jaramillo Garmendia on 15 March 2021 (2 pages) |
| 15 March 2021 | Registered office address changed from 45 North End Road London NW11 7RL England to Flat 2 219 Hendon Way London NW2 1JJ on 15 March 2021 (1 page) |
| 15 March 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 5 October 2020 | Registered office address changed from 43 Golders Green Road London NW11 8EE England to 45 North End Road London NW11 7RL on 5 October 2020 (1 page) |
| 5 October 2020 | Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page) |
| 23 September 2020 | Satisfaction of charge 089995320001 in full (1 page) |
| 22 April 2020 | Confirmation statement made on 10 April 2020 with updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 16 November 2018 | Change of details for Miss Valentina Del Valle Jaramillo Garmendia as a person with significant control on 12 November 2018 (2 pages) |
| 16 November 2018 | Director's details changed for Miss Valentina Del Valle Jaramillo Garmendia on 12 November 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 7 June 2017 | Director's details changed for Miss Valentina Del Valle Jaramillo Garmendia on 25 May 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Miss Valentina Del Valle Jaramillo Garmendia on 25 May 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 9 May 2016 | Director's details changed for Miss Valentina Del Valle Jaramillo Garmendia on 1 April 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 9 May 2016 | Director's details changed for Miss Valentina Del Valle Jaramillo Garmendia on 1 April 2016 (2 pages) |
| 9 May 2016 | Registered office address changed from 47 Dean Street London W1D 5BE to 43 Golders Green Road London NW11 8EE on 9 May 2016 (1 page) |
| 9 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 9 May 2016 | Registered office address changed from 47 Dean Street London W1D 5BE to 43 Golders Green Road London NW11 8EE on 9 May 2016 (1 page) |
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 1 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 1 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 29 May 2015 | Registration of charge 089995320001, created on 29 May 2015 (23 pages) |
| 29 May 2015 | Registration of charge 089995320001, created on 29 May 2015 (23 pages) |
| 30 April 2014 | Director's details changed for Miss Valentina Del Valle Jaramillo Garmendia on 30 April 2014 (2 pages) |
| 30 April 2014 | Director's details changed for Miss Valentina Del Valle Jaramillo Garmendia on 30 April 2014 (2 pages) |
| 16 April 2014 | Incorporation Statement of capital on 2014-04-16
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| 16 April 2014 | Incorporation Statement of capital on 2014-04-16
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