Valentino England Limited

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Valentino England Limited

01617662•Private Limited With Share Capital

Third Floor 20 Old Bailey, London, EC4M7AN
Website01869357018

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Incorporated

26/02/1982

Company Age

44 years

Directors

2

Employees

93

SIC Code

47710

Risk

very low risk

Company Overview

Registration, classification & business activity

Valentino England Limited (01617662) is a private limited with share capital incorporated on 26/02/1982 (44 years old) and registered in london, EC4M7AN. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.

Valentino england limited is a retail company based out of 16 old bailey, london, united kingdom.

Private Limited With Share Capital
SIC: 47710
Medium
Incorporated 26/02/1982
EC4M7AN
93 employees

Financial Overview

Total Assets

£41.22M

Liabilities

£32.13M

Net Assets

£9.09M

Turnover

£37.92M

Cash

£647.9K

Key Metrics

93

Employees

2

Directors

1

Shareholders

Board of Directors

2
L
laurent oliver bergamo
director
P
paolo brichese
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Auditors Resignation Company
Category:Auditors
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Resolution
Category:Resolution
Date:04-01-2014
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Resolution
Category:Resolution
Date:21-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Auditors Resignation Company
Category:Auditors
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2009
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Accounts
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2008
Legacy
Category:Mortgage
Date:21-04-2008
Legacy
Category:Mortgage
Date:16-04-2008
Miscellaneous
Category:Miscellaneous
Date:17-10-2007
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2007
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:10-11-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2005
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:15-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:04-09-2002

Import / Export

Imports
12 Months25
60 Months141
Exports
12 Months19
60 Months117

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024

Trading Addresses

173 New Bond Street, London, W1S4RF
Third Floor 20 Old Bailey, London, Ec4M 7An, EC4M7ANRegistered

Contact

01869357018
valentino.com
Third Floor 20 Old Bailey, London, EC4M7AN