ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Valentine Worldwide Ltd

Valentine Worldwide Ltd is an active company incorporated on 18 January 2001 with the registered office located in London, Greater London. Valentine Worldwide Ltd was registered 24 years ago.
Status
Active
Active since 4 years ago
Company No
04143318
Private limited company
Age
24 years
Incorporated 18 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Same address for the past 4 years
Telephone
01753866444
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in UK • Born in Mar 1980
Valentine Worldwide Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Valentine Worldwide Group Limited
Samantha Louise Elliott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£294.39K
Increased by £24.03K (+9%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£0
Decreased by £1.13M (-100%)
Total Liabilities
£0
Decreased by £679.93K (-100%)
Net Assets
£0
Decreased by £445.46K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Mr James Edward Carless Details Changed
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Valentine Worldwide Group Limited (PSC) Appointed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 May 2022
Mr James Edward Carless Appointed
3 Years Ago on 10 Dec 2021
Get Credit Report
Discover Valentine Worldwide Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 2 Oct 2024
Director's details changed for Mr James Edward Carless on 2 October 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Memorandum and Articles of Association
Submitted on 14 Apr 2024
Resolutions
Submitted on 14 Apr 2024
Withdrawal of a person with significant control statement on 10 April 2024
Submitted on 10 Apr 2024
Notification of Valentine Worldwide Group Limited as a person with significant control on 26 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 14 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 25 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year