It Valley (London) Ltd

Company Name	It Valley (London) Ltd
Director	Shilpa Singh
Company Status	Active
Company Number	09462888
Category	Private Limited Company
Incorporation Date	27 February 2015(9 years, 2 months ago)
Previous Name	Blossom Valley Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Shilpa Singh
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 April 2019(4 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	01 Meadlake Place Thrope Lea Road Egham TW20 8HE

Director Name	Mr Akhil Kumar Anil Kumar Priya
Date of Birth	June 1992 (Born 31 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 28 Molyneux Park Road Tunbridge Wells TN4 8DY

Director Name	Mr Rajesh Ammattu
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 St. Marys Road Southampton Southampton SO14 0BG

Director Name	Mr Sankalp Singh
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2017(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Centurion House London Road Staines Upon Thames Middlesex TW18 4AX

Director Name	Ms Brigita Staskeviciute
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	01 January 2019(3 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 1 Highfield Close London SE13 6UL

Location

Registered Address	01 Meadlake Place Thrope Lea Road Egham TW20 8HE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Shareholders

100 at £1	Rajesh Ammattu 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

16 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
17 July 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
11 April 2019	Appointment of Ms Shilpa Singh as a director on 11 April 2019 (2 pages)
11 April 2019	Termination of appointment of Brigita Staskeviciute as a director on 11 April 2019 (1 page)
8 January 2019	Registered office address changed from Centurion House London Road Staines upon Thames Middlesex TW18 4AX United Kingdom to Level 33,25 Canada Square London E14 5LB on 8 January 2019 (1 page)
4 January 2019	Termination of appointment of Sankalp Singh as a director on 1 January 2019 (1 page)
4 January 2019	Appointment of Ms Brigita Staskeviciute as a director on 1 January 2019 (2 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (9 pages)
5 November 2018	Registered office address changed from 4-6 Station Approach Ashford Surrey TW15 2QN England to Centurion House London Road Staines upon Thames Middlesex TW18 4AX on 5 November 2018 (1 page)
5 July 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 August 2017	Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
12 August 2017	Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
2 June 2017	Termination of appointment of Rajesh Ammattu as a director on 27 May 2017 (1 page)
2 June 2017	Termination of appointment of Rajesh Ammattu as a director on 27 May 2017 (1 page)
31 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30 (3 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (8 pages)
31 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30 (3 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (8 pages)
27 May 2017	Registered office address changed from Flat No 4 22, Waverley Road Southampton SO15 1JG England to 4-6 Station Approach Ashford Surrey TW15 2QN on 27 May 2017 (1 page)
27 May 2017	Appointment of Mr Sankalp Singh as a director on 27 May 2017 (2 pages)
27 May 2017	Appointment of Mr Sankalp Singh as a director on 27 May 2017 (2 pages)
27 May 2017	Registered office address changed from Flat No 4 22, Waverley Road Southampton SO15 1JG England to 4-6 Station Approach Ashford Surrey TW15 2QN on 27 May 2017 (1 page)
9 May 2017	Director's details changed for Mr Rajesh Ammattu on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Mr Rajesh Ammattu on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Mr Rajesh Ammattu on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Mr Rajesh Ammattu on 9 May 2017 (2 pages)
1 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
30 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
30 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	Registered office address changed from Office 3,Old Harbour Masters House 47 William Street Southampton SO14 5QH to Flat No 4 22, Waverley Road Southampton SO15 1JG on 27 September 2016 (1 page)
27 September 2016	Registered office address changed from Office 3,Old Harbour Masters House 47 William Street Southampton SO14 5QH to Flat No 4 22, Waverley Road Southampton SO15 1JG on 27 September 2016 (1 page)
28 July 2015	Termination of appointment of Akhil Kumar Anil Kumar Priya as a director on 13 July 2015 (1 page)
28 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (3 pages)
28 July 2015	Termination of appointment of Akhil Kumar Anil Kumar Priya as a director on 13 July 2015 (1 page)
28 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (3 pages)
27 February 2015	Incorporation Statement of capital on 2015-02-27 GBP 100 (25 pages)
27 February 2015	Incorporation Statement of capital on 2015-02-27 GBP 100 (25 pages)

It Valley (London) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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