PAIS VALENCIA LTD
Active - Accounts Filed
General Information
NAME
PAIS VALENCIA LTD
COMPANY NUMBER
08344617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
02/01/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW6 6SJ
36 Kempe Road
London
NW6 6SJ
Credit Risk Overview
Want to learn more about PAIS VALENCIA 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUACHIMEY BV | N/A | N/A |
| PAIS VALENCIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAIS VALENCIA 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 PAIS VALENCIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAIS VALENCIA 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 |
|---|---|---|---|---|
|
02/01/2013 - Present (11 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUACHIMEY BV | N/A | N/A |
| PAIS VALENCIA LTD | Active - Accounts Filed | View Report |
| PAIS VALENCIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 30/08/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 29/04/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 31/01/2014 | William Xavier Ripley (917466827) has left the board |
| 31/01/2014 | New Board Member William Xavier Ripley (917250671) Appointed |
| 27/01/2014 | New Annual Return filed |
| 03/09/2013 | Change in Reg. Office |
| 17/07/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
