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Valfin Nominees Limited
Valfin Nominees Limited is an active company incorporated on 12 May 1998 with the registered office located in Pinner, Greater London. Valfin Nominees Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
03565022
Private limited company
Age
27 years
Incorporated
12 May 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 May 2025
(5 months ago)
Next confirmation dated
12 May 2026
Due by
26 May 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 May 2025
Due by
28 February 2026
(4 months remaining)
Learn more about Valfin Nominees Limited
Contact
Update Details
Address
Elm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
Same address for the past
10 years
Companies in HA5 3NN
Telephone
02089035633
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
David Dennis Cuby
Director • PSC • Company Executive • British • Lives in Gibraltar • Born in May 1948
Subash Malkani
Director • British • Lives in Gibraltar • Born in May 1955
Mr Darren Paul Cortes
Director • British • Lives in Gibraltar • Born in Apr 1976
Michael Ernest Mahtani
Director • British • Lives in Gibraltar • Born in Dec 1974
Valdir Managers Limited
Director • Corporate Body
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ositech Limited
Finsbury Secretaries Limited, David Dennis Cuby, and 1 more are mutual people.
Active
Philmont Properties UK Limited
Finsbury Secretaries Limited, David Dennis Cuby, and 1 more are mutual people.
Active
SLB Property No2 Limited
Finsbury Secretaries Limited, David Dennis Cuby, and 1 more are mutual people.
Active
SLB Property No3 Limited
Finsbury Secretaries Limited, David Dennis Cuby, and 1 more are mutual people.
Active
SLB Property No4 Limited
Finsbury Secretaries Limited, David Dennis Cuby, and 1 more are mutual people.
Active
Lewislodge Limited
Finsbury Secretaries Limited and Mr Maurice Albert Perera are mutual people.
Active
Woolflodge Limited
Mr Maurice Albert Perera and Finsbury Secretaries Limited are mutual people.
Active
Gladestar Limited
Finsbury Secretaries Limited and Mr Maurice Albert Perera are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Jorge Haveland Details Changed
3 Months Ago on 1 Jul 2025
Mr Jorge Haveland Appointed
3 Months Ago on 1 Jul 2025
Mr Michael Ernest Mahtani Details Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Micro Accounts Submitted
9 Months Ago on 23 Jan 2025
Finsbury Secretaries Limited Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Jorge Haveland on 1 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Jorge Haveland as a director on 1 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr Michael Ernest Mahtani on 1 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 21 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 23 Jan 2025
Secretary's details changed for Finsbury Secretaries Limited on 28 June 2024
Submitted on 13 Aug 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 20 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 6 Feb 2024
Confirmation statement made on 12 May 2023 with no updates
Submitted on 26 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 5 Jan 2023
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Repayment History
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