VALOREM CAPITAL ONE LTD
Active - Accounts Filed
General Information
NAME
VALOREM CAPITAL ONE LTD
COMPANY NUMBER
07118927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
07/01/2010
(14 years and 10 months old)
WEBSITE
http://boadiceaperfume.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LT
13 Quadrant Court
Greenhithe
Kent
DA9 9AY
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALOREM HOLDINGS LTD | Active - Accounts Filed | View Report |
| VALOREM CAPITAL ONE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | David Adrian Crisp (914801516) has left the board |
Credit Risk Overview
Want to learn more about VALOREM CAPITAL ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALOREM CAPITAL ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALOREM CAPITAL ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2014 - Present (10 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 5 Past: 69 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/01/2010 - 21/01/2010 (0 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/01/2010 - Present (14 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALOREM HOLDINGS LTD | Active - Accounts Filed | View Report |
| VALOREM BESPOKE LTD | Active - Accounts Filed | View Report |
| VALOREM CAPITAL ONE LTD | Active - Accounts Filed | View Report |
| VALOREM DISTRIBUTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | David Adrian Crisp (914801516) has left the board |
| 13/10/2023 | David Adrian Crisp (904941617) has left the board |
| 13/10/2023 | New Board Member Stephen Diederich (931459975) Appointed |
| 13/10/2023 | New Board Member Dominic Benjamin Fisher (931459977) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 28/05/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 19/01/2016 | Jason Paul Collison (909313940) has left the board |
| 11/07/2015 | New Accounts filed |
| 17/04/2015 | Jonathan Richard Williams (908619985) has left the board |
| 24/02/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 12/03/2014 | New Board Member David Victor Garofalo (904618475) Appointed |
| 15/01/2014 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 12/12/2012 | Change in Reg. Office |
| 15/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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