Company NameValmeca Universal Llp
Company StatusActive
Company NumberOC356315
CategoryLimited Liability Partnership
Incorporation Date9 July 2010(11 years, 3 months ago)

Directors

LLP Designated Member NameValmeca Universal S.A. (Corporation)
StatusCurrent
Appointed09 July 2010(same day as company formation)
Correspondence AddressLangdale House 11 Marshalsea Road
London
SE1 1EN
LLP Designated Member NameValmeca Universal Limited (Corporation)
StatusCurrent
Appointed09 July 2010(same day as company formation)
Correspondence AddressLangdale House 11 Marshalsea Road
London
SE1 1EN
LLP Designated Member NameDante Trading Ltd. (Corporation)
StatusCurrent
Appointed11 December 2019(9 years, 5 months after company formation)
Appointment Duration1 year, 10 months
Correspondence AddressLangdale House 11 Marshalsea Road
London
SE1 1EN
LLP Designated Member NameDante Trading Ltd. (Corporation)
StatusResigned
Appointed09 July 2010(same day as company formation)
Correspondence Address102 Aarti Chambers Mont Fleuri
Victoria
Mahe
Seychelles

Location

Registered AddressSuite 308
322 High Holborn
London
WC1V 7PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£373,212
Cash£371,252
Current Liabilities£511

Accounts

Latest Accounts31 July 2020 (1 year, 2 months ago)
Next Accounts Due30 April 2022 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return9 July 2021 (3 months, 2 weeks ago)
Next Return Due23 July 2022 (9 months from now)

Filing History

17 March 2021Total exemption full accounts made up to 31 July 2020 (5 pages)
11 January 2021Member's details changed for Valmeca Universal Limited on 7 December 2020 (1 page)
11 January 2021Member's details changed for Valmeca Universal S.A. on 7 December 2020 (1 page)
9 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
29 April 2020Total exemption full accounts made up to 31 July 2019 (5 pages)
5 February 2020Member's details changed for Dante Trading Ltd. on 11 December 2019 (1 page)
5 February 2020Appointment of Dante Trading Ltd. as a member on 11 December 2019 (2 pages)
5 February 2020Termination of appointment of Dante Trading Ltd. as a member on 11 December 2019 (1 page)
31 January 2020Member's details changed for Dante Trading S.A. on 15 January 2020 (1 page)
30 January 2020Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to Suite 308 322 High Holborn London WC1V 7PB on 30 January 2020 (1 page)
10 July 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
8 February 2019Total exemption full accounts made up to 31 July 2018 (3 pages)
12 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
8 December 2017Total exemption full accounts made up to 31 July 2017 (3 pages)
8 December 2017Total exemption full accounts made up to 31 July 2017 (3 pages)
11 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
20 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
20 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
12 August 2016Confirmation statement made on 9 July 2016 with updates (4 pages)
12 August 2016Confirmation statement made on 9 July 2016 with updates (4 pages)
13 July 2016Member's details changed for Valmeca Universal S.A. on 24 March 2016 (1 page)
13 July 2016Member's details changed for Dante Trading S.A. on 24 March 2016 (1 page)
13 July 2016Member's details changed for Valmeca Universal S.A. on 24 March 2016 (1 page)
13 July 2016Member's details changed for Dante Trading S.A. on 24 March 2016 (1 page)
8 May 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
8 May 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 March 2016Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 24 March 2016 (1 page)
24 March 2016Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 24 March 2016 (1 page)
10 July 2015Annual return made up to 9 July 2015 (3 pages)
10 July 2015Member's details changed for Dante Trading S.A. on 2 April 2015 (1 page)
10 July 2015Member's details changed for Valmeca Universal S.A. on 2 April 2015 (1 page)
10 July 2015Annual return made up to 9 July 2015 (3 pages)
10 July 2015Member's details changed for Dante Trading S.A. on 2 April 2015 (1 page)
10 July 2015Member's details changed for Valmeca Universal S.A. on 2 April 2015 (1 page)
10 July 2015Annual return made up to 9 July 2015 (3 pages)
10 July 2015Member's details changed for Dante Trading S.A. on 2 April 2015 (1 page)
10 July 2015Member's details changed for Valmeca Universal S.A. on 2 April 2015 (1 page)
12 November 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
12 November 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
5 August 2014Annual return made up to 9 July 2014 (3 pages)
5 August 2014Annual return made up to 9 July 2014 (3 pages)
5 August 2014Annual return made up to 9 July 2014 (3 pages)
4 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
4 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
15 July 2013Annual return made up to 9 July 2013 (3 pages)
15 July 2013Annual return made up to 9 July 2013 (3 pages)
15 July 2013Annual return made up to 9 July 2013 (3 pages)
2 November 2012Total exemption small company accounts made up to 31 July 2012 (3 pages)
2 November 2012Total exemption small company accounts made up to 31 July 2012 (3 pages)
9 July 2012Annual return made up to 9 July 2012 (3 pages)
9 July 2012Annual return made up to 9 July 2012 (3 pages)
9 July 2012Annual return made up to 9 July 2012 (3 pages)
3 January 2012Accounts for a dormant company made up to 31 July 2011 (1 page)
3 January 2012Accounts for a dormant company made up to 31 July 2011 (1 page)
15 September 2011Annual return made up to 9 July 2011 (3 pages)
15 September 2011Annual return made up to 9 July 2011 (3 pages)
15 September 2011Annual return made up to 9 July 2011 (3 pages)
9 July 2010Incorporation of a limited liability partnership (9 pages)
9 July 2010Incorporation of a limited liability partnership (9 pages)