Douglas Valentine Limited
Company Profile
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MicroDouglas Valentine Limited
04401476•Private Limited With Share Capital
2Nd Floor, Connaught House, 1-3 Mount Stree, London, W1K3NB
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Incorporated
22/03/2002
Company Age
24 years
Directors
2
Employees
2
SIC Code
93290
Risk
very low risk
Company Overview
Registration, classification & business activity
Douglas Valentine Limited (04401476) is a private limited with share capital incorporated on 22/03/2002 (24 years old) and registered in london, W1K3NB. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 22/03/2002
W1K3NB
2 employees
Financial Overview
Total Assets
£3.26M
Liabilities
£610.7K
Net Assets
£2.65M
Cash
£925.5K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Filed Documents
94
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Termination Secretary Company With Name
Category:Officers
Date:21-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2009
Resolution
Category:Resolution
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Address
Date:30-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Address
Date:20-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2003
Legacy
Category:Annual Return
Date:02-07-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Officers
Date:11-04-2002
Legacy
Category:Officers
Date:11-04-2002
Legacy
Category:Officers
Date:11-04-2002
Legacy
Category:Officers
Date:11-04-2002
Legacy
Category:Officers
Date:11-04-2002
Incorporation Company
Category:Incorporation
Date:22-03-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor, Connaught House, 1-3 Mount Stree, London, W1K 3Nb, W1K3NBRegistered
Related Companies
2
Contact
douglasvalentine.com
2Nd Floor, Connaught House, 1-3 Mount Stree, London, W1K3NB