DOUGLAS VALENTINE LIMITED

Key Data

Status

Active

Company No.

04401476

Incorporation date

22/03/2002

Size

Micro Entity

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

30/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

07/08/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

15/07/2025

Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2025-07-15

View PDF (1 pages)

23/01/2025

Change of details for Mrs Sophie Ellis Bextor as a person with significant control on 2016-04-06

View PDF (2 pages)

22/01/2025

Director's details changed for Mrs Sophie Ellis Bextor on 2014-05-14

View PDF (2 pages)

22/01/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

19/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

03/01/2024

Micro company accounts made up to 2023-03-30

View PDF (3 pages)

18/10/2023

Termination of appointment of Thomas St John Limited as a secretary on 2023-10-18

View PDF (1 pages)

18/10/2023

Director's details changed for Mrs Sophie Ellis Bextor on 2023-10-18

View PDF (2 pages)

18/10/2023

Director's details changed for Mr Richard Peter Jones on 2023-10-18

View PDF (2 pages)

16/10/2023

Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to First Floor 17-19 Foley Street London W1W 6DW on 2023-10-16

View PDF (1 pages)

16/10/2023

Change of details for Mrs Sophie Ellis Bextor as a person with significant control on 2023-10-16

View PDF (2 pages)

16/10/2023

Change of details for Mr Richard Peter Jones as a person with significant control on 2023-10-16

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (4 pages)

02/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

14/07/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.04M
-
0.00
216.10K
-

2022
2
1.40M
-
0.00
448.93K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THOMAS ST JOHN LIMITED	Corporate Secretary	01/04/2011 - 18/10/2023	48
Ellis-Bextor, Sophie	Director	22/03/2002 - Present	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/03/2002 - 22/03/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/03/2002 - 22/03/2002	36021
Bextor, Robin John	Director	22/03/2002 - 01/03/2003	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DOUGLAS VALENTINE LIMITED

DOUGLAS VALENTINE LIMITED is an(a) Active company incorporated on 22/03/2002 with the registered office located at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOUGLAS VALENTINE LIMITED?

DOUGLAS VALENTINE LIMITED is currently Active. It was registered on 22/03/2002 .

Where is DOUGLAS VALENTINE LIMITED located?

DOUGLAS VALENTINE LIMITED is registered at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB.

What does DOUGLAS VALENTINE LIMITED do?

DOUGLAS VALENTINE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for DOUGLAS VALENTINE LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-31.