VALE BASE METALS LIMITED

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VALE BASE METALS LIMITED

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Key Data

Status

Active

Company No.

14673667

Incorporation date

18/02/2023

Size

Full

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 17/02/2023)
dot icon18/03/2026
Confirmation statement made on 2026-02-17 with no updates
dot icon04/10/2025
Full accounts made up to 2024-12-31
dot icon10/09/2025
Termination of appointment of Catia Valeria De Paiva Porto as a director on 2025-09-09
dot icon04/09/2025
Appointment of Catia Valeria De Paiva Porto as a director on 2025-08-01
dot icon21/08/2025
Appointment of Reinaldo Duarte Castanheira Filho as a director on 2025-08-01
dot icon18/08/2025
Termination of appointment of Mark Cutifani as a director on 2025-07-31
dot icon18/08/2025
Termination of appointment of Douglas James Upton as a director on 2025-08-01
dot icon23/05/2025
Director's details changed for Marcelo Feriozzi Bacci on 2025-05-23
dot icon23/05/2025
Director's details changed for Mr Mark Cutifani on 2025-05-23
dot icon23/05/2025
Director's details changed for Jerome Michel Dominique Guillen on 2025-05-23
dot icon23/05/2025
Director's details changed for Mr Manuel Lino Silva De Sousa Oliveira on 2025-05-23
dot icon23/05/2025
Director's details changed for Mr Douglas James Upton on 2025-05-23
dot icon23/04/2025
Appointment of Marcelo Feriozzi Bacci as a director on 2025-04-10
dot icon23/01/2025
Termination of appointment of Eduardo De Salles Bartolomeo as a director on 2024-12-31
dot icon21/12/2024
Appointment of Manuel Lino Silva De Sousa Oliveira as a director on 2024-12-06
dot icon14/12/2024
Termination of appointment of Marina Barrenne De Artagao Quental as a director on 2024-11-30
dot icon03/12/2024
Termination of appointment of Robert Andrew Curtis Willetts as a secretary on 2024-11-30
dot icon11/10/2024
Full accounts made up to 2023-12-31
dot icon30/04/2024
Statement of capital following an allotment of shares on 2024-04-30
dot icon30/04/2024
Appointment of Robert Glenn Wilt as a director on 2024-04-30
dot icon13/03/2024
Director's details changed for Jerome Michel Dominique Guillen on 2024-03-13
dot icon13/03/2024
Director's details changed for Mr Douglas James Upton on 2024-03-13
dot icon13/03/2024
Secretary's details changed for Robert Andrew Curtis Willetts on 2024-03-13
dot icon13/03/2024
Director's details changed for Mr Mark Cutifani on 2024-03-13
dot icon21/02/2024
Confirmation statement made on 2024-02-18 with updates
dot icon12/12/2023
Statement of capital following an allotment of shares on 2023-11-10
dot icon08/11/2023
Resolutions
dot icon01/11/2023
Memorandum and Articles of Association
dot icon23/10/2023
Termination of appointment of Vistra Cosec Limited as a secretary on 2023-10-06
dot icon23/10/2023
Appointment of Robert Andrew Curtis Willetts as a secretary on 2023-10-06
dot icon19/10/2023
Appointment of Mr Mark Cutifani as a director on 2023-09-29
dot icon19/10/2023
Appointment of Eduardo De Salles Bartolomeo as a director on 2023-09-29
dot icon19/10/2023
Appointment of Mr Douglas James Upton as a director on 2023-09-29
dot icon19/10/2023
Appointment of Gustavo Duarte Pimenta as a director on 2023-09-29
dot icon19/10/2023
Termination of appointment of Patricia Silva Rodrigues Scheel as a director on 2023-09-29
dot icon19/10/2023
Termination of appointment of Darren William Poland as a director on 2023-09-29
dot icon19/10/2023
Appointment of Marina Barrenne De Artagao Quental as a director on 2023-09-29
dot icon19/10/2023
Appointment of Jerome Michel Dominique Guillen as a director on 2023-09-29
dot icon26/06/2023
Statement of capital following an allotment of shares on 2023-05-02
dot icon02/05/2023
Current accounting period shortened from 2024-02-28 to 2023-12-31
dot icon01/05/2023
Termination of appointment of Benjamin Gareth Tipping as a director on 2023-04-28
dot icon25/04/2023
Director's details changed for Ms Patricia Silva Rodrigues Scheel on 2023-04-25
dot icon17/02/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VALE BASE METALS LIMITED

VALE BASE METALS LIMITED is an(a) Active company incorporated on 18/02/2023 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 6 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 VALE BASE METALS LIMITED?

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VALE BASE METALS LIMITED is currently Active. It was registered on 18/02/2023 .

Where is VALE BASE METALS LIMITED located?

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VALE BASE METALS LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does VALE BASE METALS LIMITED do?

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VALE BASE METALS LIMITED operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for VALE BASE METALS LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-17 with no updates.