VALPLEX LIMITED
UNIT 8 FARINGDON GROVE ESTATE, FARINGDON AVENUE, ROMFORD RM3 8TD- Active
- Private Limited Company
- Company No. 14056239
- Last Updated: 01 Mar 2024
Company Profile
VALPLEX LIMITED was incorporated on Wednesday, April 20, 2022 as a Private Limited Company with registered address in ROMFORD. VALPLEX LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years 10 months and 5 days.
| Name | VALPLEX LIMITED |
|---|---|
| Company number | 14056239 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 FARINGDON GROVE ESTATE FARINGDON AVENUE ROMFORD RM3 8TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Zohaib Anwar Nationality: British |
Dates: Monday, May 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Taukir Ahmed Nationality: Pakistani |
Dates: Monday, May 23, 2022 - Sunday, January 15, 2023
ownership of shares 25 to 50 percent
|
| Mr Aqib Murad Nationality: Pakistani |
Dates: Monday, May 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Indveer Singh Kataria Nationality: British |
Dates: Wednesday, April 20, 2022 - Monday, May 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VALPLEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VALPLEX LIMITED | 20 Apr 2022 |