Valentine Worldwide Ltd

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Valentine Worldwide Ltd

04143318•Private Limited With Share Capital

71-75 Shelton Street, London, WC2H9JQ
02075090808

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Incorporated

18/01/2001

Company Age

25 years

Directors

2

Employees

8

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Valentine Worldwide Ltd (04143318) is a private limited with share capital incorporated on 18/01/2001 (25 years old) and registered in london, WC2H9JQ. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 18/01/2001
WC2H9JQ
8 employees

Financial Overview

Total Assets

£880.7K

Liabilities

£292.1K

Net Assets

£588.7K

Est. Turnover

£19.20M

AI Estimated
Unreported
Cash

£294.4K

Key Metrics

8

Employees

2

Directors

2

Shareholders

Board of Directors

2
J
james edward carless
director
S
samantha louise elliott
director

Filed Documents

98
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Resolution
Category:Resolution
Date:14-04-2024
Memorandum Articles
Category:Incorporation
Date:14-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Resolution
Category:Resolution
Date:31-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Address
Date:17-03-2008
Legacy
Category:Annual Return
Date:29-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:21-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:10-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2003
Legacy
Category:Annual Return
Date:27-03-2003
Legacy
Category:Capital
Date:28-01-2003
Resolution
Category:Resolution
Date:16-11-2002
Legacy
Category:Officers
Date:22-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2002
Legacy
Category:Annual Return
Date:22-04-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Accounts
Date:14-03-2002
Resolution
Category:Resolution
Date:28-02-2002
Resolution
Category:Resolution
Date:28-02-2002
Memorandum Articles
Category:Incorporation
Date:28-02-2002
Legacy
Category:Capital
Date:30-05-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Address
Date:22-02-2001
Memorandum Articles
Category:Incorporation
Date:22-02-2001
Legacy
Category:Capital
Date:22-02-2001
Resolution
Category:Resolution
Date:22-02-2001
Resolution
Category:Resolution
Date:22-02-2001
Resolution
Category:Resolution
Date:22-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2001
Incorporation Company
Category:Incorporation
Date:18-01-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024

Trading Addresses

71-75 Shelton Street, London, WC2H9JQRegistered

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Contact

02075090808
71-75 Shelton Street, London, WC2H9JQ