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Summary

Contact details

Officers8

Finance2

Events1

Documents65

Additional data

Related companies1

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

VALLEBONA LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Aug 2003 (21 years ago)

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Summary

NameVALLEBONA LIMITED
Historical names
  • DELSARTE SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04878534
Incorporation Date27 Aug 2003 (21 years ago) / 846 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, UNIT 14, 59 WEIR ROAD, SW19 8UG

Officers

individual

IndividualUnited Kingdom

Mrs Naoko Vallebona

Person with significant control


Appointed on01 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Stefano Vallebona

Person with significant control


Appointed on01 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Vallebona, Stefano

Director


Appointed on06 Apr 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Vallebona, Naoko

Director


Appointed on06 Apr 2004

Resigned on15 Jun 2004

individual

IndividualUnited Kingdom

Vallebona, Naoko

Secretary


Appointed on19 Apr 2004

individual

IndividualUnited Kingdom

Me Secretaries Limited

Corporate Secretary


Appointed on06 Apr 2004

Resigned on19 Apr 2004

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Financial reports

YearNet profitTotal equityOther
202262,640 GBP
(~$77,186)
180,560 GBP
(~$222,489)
View full report
2021162,736 GBP
(~$223,807)
194,521 GBP
(~$267,520)
View full report

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Events

Old value

05 Apr 2004

Name changeDELSARTE SOLUTIONS LIMITED

Documents

DateNameTypeDocument
08 Sep 2022Accounts with accounts type total exemption fullAAView
18 Aug 2022Confirmation statement with no updatesCS01View
25 Nov 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Sep 2024
    due by 19 Sep 2024
  • Last statement dated05 Sep 2023
Returns
  • Next returns datedue by 15 Sep 2016
  • Last returns dated18 Aug 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is VALLEBONA LIMITED's headquarters?

VALLEBONA LIMITED's headquarters is located at LONDON, UNIT 14, 59 WEIR ROAD, SW19 8UG

What is VALLEBONA LIMITED's industry?

VALLEBONA LIMITED is in the industry of Wholesale of other food, including fish, crustaceans and molluscs

What year was VALLEBONA LIMITED started?

VALLEBONA LIMITED was started in 2003

How much profit does VALLEBONA LIMITED make?

VALLEBONA LIMITED's profit is $77,186

Sources: Companies House