VALLETTA VENTURES (UK) LIMITED
OXFORD

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Company number 09406618
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 51A LATIMER ROAD, HEADINGTON, OXFORD, ENGLAND, OX3 7PG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Mr Duncan Paul Steele on 1 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VALLETTA VENTURES (UK) LIMITED are www.vallettaventuresuk.co.uk, and www.valletta-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Valletta Ventures Uk Limited is a Private Limited Company. The company registration number is 09406618. Valletta Ventures Uk Limited has been working since 26 January 2015. The present status of the company is Active. The registered address of Valletta Ventures Uk Limited is Ground Floor Flat 51a Latimer Road Headington Oxford England Ox3 7pg. . DEO, Jawad Arshad is a Director of the company. STEELE, Duncan Paul is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
DEO, Jawad Arshad
Appointed Date: 26 January 2015
48 years old
Director
STEELE, Duncan Paul
Appointed Date: 26 January 2015
42 years old

Persons With Significant Control

Mr Jawad Arshad Deo
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Paul Steele
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALLETTA VENTURES (UK) LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Director's details changed for Mr Duncan Paul Steele on 1 April 2016
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Registered office address changed from 14 Broadwater Down Tunbridge Wells Kent TN2 5NR England to Ground Floor Flat, 51a Latimer Road Headington Oxford OX3 7PG on 5 April 2016
28 Mar 2016
Registered office address changed from Flat 2, the Mews 16 Commercial Road Poole Dorset BH14 0JW England to 14 Broadwater Down Tunbridge Wells Kent TN2 5NR on 28 March 2016
...
... and 0 more events
11 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
10 Feb 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
21 Dec 2015
Registered office address changed from 14 Broadwater Down Tunbridge Wells Kent TN2 5NR England to Flat 2, the Mews 16 Commercial Road Poole Dorset BH14 0JW on 21 December 2015
28 Jul 2015
Registered office address changed from Flat 10 Fairfield 5 Dray Horse Yard Dorchester Dorset DT1 1GT England to 14 Broadwater Down Tunbridge Wells Kent TN2 5NR on 28 July 2015
26 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-26
  • GBP 100

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