| Company Name | Valmise Limited |
|---|---|
| Director | Danial Muhammed Kaan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10407388 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2016(7 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Danial Muhammed Kaan |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2020(3 years, 6 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Silverstream House 4th Floor 45 Fitzroy Street London W1T 6EB |
| Director Name | Mr Danial Muhammed Kaan |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornton House Thornton Road London SW19 4NG |
| Director Name | Mr Raymond Clugston |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2019(2 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 05 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thornton House Thornton Road London SW19 4NG |
Location
| Registered Address | Silverstream House 4th Floor 45 Fitzroy Street London W1T 6EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
Filing History
| 13 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 10 June 2020 | Registered office address changed from Thornton House Thornton Road London SW19 4NG England to Silverstream House 4th Floor 45 Fitzroy Street London W1T 6EB on 10 June 2020 (1 page) |
| 2 June 2020 | Confirmation statement made on 2 June 2020 with updates (4 pages) |
| 27 May 2020 | Termination of appointment of Raymond Clugston as a director on 5 April 2020 (1 page) |
| 27 May 2020 | Notification of Danial Kaan as a person with significant control on 6 April 2020 (2 pages) |
| 27 May 2020 | Appointment of Mr. Danial Kaan as a director on 6 April 2020 (2 pages) |
| 27 May 2020 | Cessation of Raymond Clugston as a person with significant control on 5 April 2020 (1 page) |
| 14 January 2020 | Registered office address changed from 60 Regent Place Birmingham West Midlands B1 3NJ United Kingdom to Thornton House Thornton Road London SW19 4NG on 14 January 2020 (1 page) |
| 11 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2020 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
| 8 January 2020 | Appointment of Mr. Raymond Clugston as a director on 1 April 2019 (2 pages) |
| 8 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 January 2020 | Termination of appointment of Danial Kaan as a director on 31 March 2019 (1 page) |
| 7 January 2020 | Cessation of Danial Kaan as a person with significant control on 31 March 2019 (1 page) |
| 7 January 2020 | Notification of Raymond Clugston as a person with significant control on 1 April 2019 (2 pages) |
| 24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 November 2018 | Registered office address changed from Thornton House Thornton Road London SW19 4NG England to 60 Regent Place Birmingham West Midlands B1 3NJ on 7 November 2018 (1 page) |
| 15 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 15 October 2018 | Previous accounting period shortened from 31 October 2018 to 31 March 2018 (1 page) |
| 6 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 3 October 2016 | Incorporation Statement of capital on 2016-10-03
|
| 3 October 2016 | Incorporation Statement of capital on 2016-10-03
|