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Valentine Worldwide Group Limited

Valentine Worldwide Group Limited is an active company incorporated on 18 October 2023 with the registered office located in London, Greater London. Valentine Worldwide Group Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15218968
Private limited company
Age
2 years
Incorporated 18 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (23 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 18 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 24 Jun 2025 (4 months ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in UK • Born in Mar 1980
Mr James Edward Carless
PSC • British • Lives in England • Born in Jul 1972
Mrs Samantha Louise Elliott
PSC • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Valentine Worldwide Ltd
Samantha Louise Elliott and James Edward Carless are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£387.28K
Total Liabilities
-£402.88K
Net Assets
-£15.6K
Debt Ratio (%)
104%
Latest Activity
Confirmation Submitted
17 Days Ago on 23 Oct 2025
Mr James Edward Carless (PSC) Details Changed
24 Days Ago on 16 Oct 2025
Mr James Edward Carless Details Changed
24 Days Ago on 16 Oct 2025
Mr James Edward Carless Details Changed
4 Months Ago on 24 Jun 2025
Mrs Samantha Louise Elliott Details Changed
4 Months Ago on 24 Jun 2025
Mrs Samantha Louise Elliott (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Mr James Edward Carless (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 23 Oct 2025
Director's details changed for Mr James Edward Carless on 16 October 2025
Submitted on 16 Oct 2025
Change of details for Mr James Edward Carless as a person with significant control on 16 October 2025
Submitted on 16 Oct 2025
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Mr James Edward Carless as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Mrs Samantha Louise Elliott as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mrs Samantha Louise Elliott on 24 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr James Edward Carless on 24 June 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 4 Jun 2025
Resolutions
Submitted on 8 Nov 2024
Repayment History
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