Valuedynamx Limited
Company Profile
live
MediumValuedynamx Limited
06708136•Private Limited With Share Capital
3 More London Riverside, 5Th Floor, London, SE12AQ
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Incorporated
25/09/2008
Company Age
17 years
Directors
8
Employees
56
SIC Code
82990
Risk
high risk
Company Overview
Registration, classification & business activity
Valuedynamx Limited (06708136) is a private limited with share capital incorporated on 25/09/2008 (17 years old) and registered in london, SE12AQ. The company operates under SIC code 82990 and is classified as Medium.
We make more brands more relevant to more customers, more of the time by delivering curated-to-customer offers and rewards. we drive higher commercial growth for financial institutions, travel loyalty programs, merchants and retailers. the end result- frequent engagements that really matters to cust...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 25/09/2008
SE12AQ
56 employees
Financial Overview
Total Assets
£19.79M
Liabilities
£14.80M
Net Assets
£4.99M
Turnover
£10.02M
Cash
£825.0K
Key Metrics
56
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2025
Legacy
Category:Accounts
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2024
Legacy
Category:Accounts
Date:03-02-2024
Legacy
Category:Other
Date:03-02-2024
Legacy
Category:Other
Date:03-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Capital Allotment Shares
Category:Capital
Date:26-05-2023
Resolution
Category:Resolution
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Memorandum Articles
Category:Incorporation
Date:19-07-2021
Resolution
Category:Resolution
Date:19-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Resolution
Category:Resolution
Date:22-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Termination Secretary Company With Name
Category:Officers
Date:09-05-2014
Move Registers To Registered Office Company
Category:Address
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2011
Resolution
Category:Resolution
Date:12-04-2011
Auditors Resignation Limited Company
Category:Auditors
Date:23-03-2011
Miscellaneous
Category:Miscellaneous
Date:23-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Move Registers To Sail Company
Category:Address
Date:29-09-2010
Change Sail Address Company
Category:Address
Date:29-09-2010
Capital Allotment Shares
Category:Capital
Date:23-06-2010
Resolution
Category:Resolution
Date:17-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:29-09-2009
Risk Assessment
high risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date09/12/2025
Latest Accounts30/04/2025
Trading Addresses
3 More London Riverside, London, SE12AQRegistered
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