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Company Information for

VALENT PROJECTS LTD

VALENT PROJECTS 332 LADBROKE GROVE, NORTH KENSINGTON, LONDON, W10 5AD,
Company Registration Number
08119752
Private Limited Company
Active

Company Overview

About Valent Projects Ltd
VALENT PROJECTS LTD was founded on 2012-06-26 and has its registered office in London. The organisation's status is listed as "Active". Valent Projects Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VALENT PROJECTS LTD
 
Legal Registered Office
VALENT PROJECTS 332 LADBROKE GROVE
NORTH KENSINGTON
LONDON
W10 5AD
Other companies in W10
 
Previous Names
BREAKTHROUGH COMMUNICATIONS LTD25/04/2017
Filing Information
Company Number 08119752
Company ID Number 08119752
Date formed 2012-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 06:01:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALENT PROJECTS LTD
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Company Officers of VALENT PROJECTS LTD

Current Directors
Officer Role Date Appointed
ELEANOR KHAN
 Company Secretary 2012-06-26
AMIL KHAN
 Director 2012-06-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-0830/08/24 STATEMENT OF CAPITAL GBP 11.168
2024-11-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-10-05CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES
2024-08-07Termination of appointment of Eleanor Khan on 2024-07-17
2024-08-0715/07/24 STATEMENT OF CAPITAL GBP 11.114
2024-08-07CONFIRMATION STATEMENT MADE ON 07/08/24, WITH UPDATES
2024-06-25REGISTRATION OF A CHARGE / CHARGE CODE 081197520002
2024-06-24Change of details for Mr Amil Khan as a person with significant control on 2017-07-01
2024-06-24Change of details for Mrs Eleanor Khan as a person with significant control on 2017-07-01
2024-06-14CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES
2024-04-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Share option scheme 19/09/2023<li>Resolution on securities</ul>
2023-10-04MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-08-3019/08/23 STATEMENT OF CAPITAL GBP 10.686
2023-05-0403/05/23 STATEMENT OF CAPITAL GBP 10.415
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2023-04-22Memorandum articles filed
2023-04-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-04-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-04-11DIRECTOR APPOINTED MR KALEEM KHAN
2023-01-16Sub-division of shares on 2022-10-08
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-04CH01Director's details changed for Mr Amil Khan on 2020-12-04
2020-12-04CH03SECRETARY'S DETAILS CHNAGED FOR ELEANOR KHAN on 2020-12-04
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM The Brentano Suite Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England
2020-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 081197520001
2020-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/20 FROM 79 College Road Harrow HA1 1BD England
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM 152 Peach Road London W10 4DY
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIL KHAN
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2017-04-25RES15CHANGE OF NAME 19/04/2017
2017-04-25CERTNMCompany name changed breakthrough communications LTD\certificate issued on 25/04/17
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-05AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-15AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-26AR0126/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM 45a Bravington Road London W9 3AA United Kingdom
2013-09-16AR0130/07/13 ANNUAL RETURN FULL LIST
2013-08-19AR0126/06/13 ANNUAL RETURN FULL LIST
2012-06-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities



Licences & Regulatory approval
We could not find any licences issued to VALENT PROJECTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALENT PROJECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VALENT PROJECTS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 19,910

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALENT PROJECTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 37,805
Current Assets 2013-06-30 £ 56,072
Debtors 2013-06-30 £ 18,267
Shareholder Funds 2013-06-30 £ 37,016
Tangible Fixed Assets 2013-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VALENT PROJECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VALENT PROJECTS LTD
Trademarks
We have not found any records of VALENT PROJECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALENT PROJECTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as VALENT PROJECTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VALENT PROJECTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALENT PROJECTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALENT PROJECTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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