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Valens Clearing Limited

Valens Clearing Limited is an active company incorporated on 25 September 2018 with the registered office located in London, Greater London. Valens Clearing Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
11586976
Private limited company
Age
6 years
Incorporated 25 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 334 days
Dated 24 September 2023 (1 year 11 months ago)
Next confirmation dated 24 September 2024
Was due on 8 October 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 347 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 September 2023
Was due on 25 September 2024 (11 months ago)
Contact
Address
First Floor
85 Great Portland Street
London
W1W 7LT
England
Address changed on 20 Feb 2024 (1 year 6 months ago)
Previous address was 85 Great Portland Street London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Businessman • British • Lives in UK • Born in Nov 1972
PSC • Director • Danish • Lives in Denmark • Born in May 1977 • Businessman
Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Capital Partners Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
Grosvenor Square Investments Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
Auchroisk Holdings Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
UK Adventure Parks Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
Hip (Operations) Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
International Communities Organisation Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
TXL Group Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
Everyone Entertained UK Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
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
£31K
Same as previous period
Total Liabilities
-£5.7K
Same as previous period
Net Assets
£25.3K
Same as previous period
Debt Ratio (%)
18%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 26 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Torben Pedersen Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Mr James Dominic Rupert Holmes Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Mr James Dominic Rupert Holmes (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Torben Pedersen (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 25 Jun 2024
Change of details for Torben Pedersen as a person with significant control on 1 January 2023
Submitted on 20 Feb 2024
Change of details for Mr James Dominic Rupert Holmes as a person with significant control on 1 January 2023
Submitted on 20 Feb 2024
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 20 February 2024
Submitted on 20 Feb 2024
Director's details changed for Mr James Dominic Rupert Holmes on 1 January 2023
Submitted on 20 Feb 2024
Director's details changed for Torben Pedersen on 1 January 2023
Submitted on 20 Feb 2024
Confirmation statement made on 24 September 2023 with updates
Submitted on 27 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 6 Jun 2023
Repayment History
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