VALENTINES NEWPORT LTD

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VALENTINES NEWPORT LTD

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Key Data

Status

Active

Company No.

15061800

Incorporation date

10/08/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

27 Furnival Street, London EC4A 1JQCopy
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Latest events (Record since 10/08/2023)
dot icon28/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon30/05/2025
Cessation of 4Sgb Ltd as a person with significant control on 2025-05-30
dot icon30/05/2025
Notification of Quay 2 Quay Ltd as a person with significant control on 2025-05-30
dot icon22/05/2025
Confirmation statement made on 2025-05-08 with no updates
dot icon09/07/2024
Registered office address changed from C/O Apple Accountancy Ltd 5 Holyrood Street Newport PO30 5AU England to 27 Furnival Street London EC4A 1JQ on 2024-07-09
dot icon26/06/2024
Termination of appointment of Jay Smith-Dowse as a director on 2024-06-24
dot icon14/06/2024
Total exemption full accounts made up to 2023-11-30
dot icon05/06/2024
Previous accounting period shortened from 2024-08-31 to 2023-11-30
dot icon08/05/2024
Confirmation statement made on 2024-05-08 with updates
dot icon30/04/2024
Notification of 4Sgb Ltd as a person with significant control on 2024-04-30
dot icon30/04/2024
Cessation of Jay Smith-Dowse as a person with significant control on 2024-04-30
dot icon16/04/2024
Registered office address changed from Flat E Verdon House Kent Avenue East Cowes PO32 6BN England to C/O Apple Accountancy Ltd 5 Holyrood Street Newport PO30 5AU on 2024-04-16
dot icon08/03/2024
Statement of capital following an allotment of shares on 2024-02-06
dot icon22/02/2024
Registration of charge 150618000002, created on 2024-02-20
dot icon08/02/2024
Resolutions
dot icon08/02/2024
Memorandum and Articles of Association
dot icon11/12/2023
Appointment of Mr Magnus Gundersen as a director on 2023-12-11
dot icon25/10/2023
Registered office address changed from 64 Slade Road Ryde PO33 1EG England to Flat E Verdon House Kent Avenue East Cowes PO32 6BN on 2023-10-25
dot icon23/10/2023
Registration of charge 150618000001, created on 2023-10-19
dot icon29/08/2023
Director's details changed for Mr Jay Smith-Dowse on 2023-08-29
dot icon10/08/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jay Smith-Dowse
Director
10/08/2023 - 24/06/2024
3
Mr Magnus Ingolf Gundersen
Director
11/12/2023 - Present
2

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About VALENTINES NEWPORT LTD

VALENTINES NEWPORT LTD is an(a) Active company incorporated on 10/08/2023 with the registered office located at 27 Furnival Street, London EC4A 1JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALENTINES NEWPORT LTD?

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VALENTINES NEWPORT LTD is currently Active. It was registered on 10/08/2023 .

Where is VALENTINES NEWPORT LTD located?

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VALENTINES NEWPORT LTD is registered at 27 Furnival Street, London EC4A 1JQ.

What does VALENTINES NEWPORT LTD do?

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VALENTINES NEWPORT LTD operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for VALENTINES NEWPORT LTD?

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The latest filing was on 28/08/2025: Total exemption full accounts made up to 2024-11-30.