VALABI LIMITED
C/O LEAMAN MATTEI, SUITE 1, FIRST FLOOR,, 1 DUCHESS STREET, LONDON W1W 6AN- Active
- Private Limited Company
- Company No. 09527620
- Last Updated: 01 Mar 2024
Company Profile
VALABI LIMITED was incorporated on Tuesday, April 7, 2015 as a Private Limited Company with registered address in LONDON. VALABI LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 9 years 7 months and 3 days.
| Name | VALABI LIMITED |
|---|---|
| Company number | 09527620 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LEAMAN MATTEI, SUITE 1, FIRST FLOOR, 1 DUCHESS STREET LONDON W1W 6AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Abigail Alanna Wong Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Veronica Maeve Ford Wong Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VALABI LIMITED | 07 Apr 2015 |