Valad Add-On (Uk) Limited
Company Profile
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UnknownValad Add-on (uk) Limited
08346397•Private Limited With Share Capital
40 Berkeley Square, London, W1J5AL
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Incorporated
03/01/2013
Company Age
13 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Valad Add-on (uk) Limited (08346397) is a private limited with share capital incorporated on 03/01/2013 (13 years old) and registered in london, W1J5AL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 03/01/2013
W1J5AL
Financial Overview
Total Assets
£73.6K
Liabilities
£107.8K
Net Assets
£-34.2K
Cash
£71.9K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
63
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:17-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Capital Allotment Shares
Category:Capital
Date:21-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2021
Capital Allotment Shares
Category:Capital
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Capital Allotment Shares
Category:Capital
Date:14-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:17-08-2016
Change Sail Address Company With New Address
Category:Address
Date:17-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Capital Allotment Shares
Category:Capital
Date:03-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2014
Capital Allotment Shares
Category:Capital
Date:26-09-2014
Capital Allotment Shares
Category:Capital
Date:26-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-05-2013
Incorporation Company
Category:Incorporation
Date:03-01-2013
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/03/2026
Filing Date23/10/2024
Latest Accounts30/06/2024
Trading Addresses
40 Berkeley Square, London, W1J5ALRegistered
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Contact
40 Berkeley Square, London, W1J5AL