Company information:
Valufin Limited (No: 04764899)
Address: BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Status: Active
Incorporated: 14-May-2003
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 28-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SHARON LESLEY CONSTANCON ( DOB: Jul-1960 From: Jun-2015 )
Current Director: DAVID ARTHUR KANE ( DOB: Jan-1959 From: Mar-2023 )
Current Director: DAVID ARTHUR KANE ( DOB: Jan-1959 From: Mar-2023 )
Resigned Director: SHARON LESLEY CONSTANCON ( DOB: Jul-1960 From: May-2003 To: Jun-2015 )
Resigned Director: EXCEED (UK) NOMINEES LIMITED ( From: May-2003 To: May-2003 )
Resigned Director: FRANCOIS VAN RHYN GREEFF ( From: May-2003 To: May-2006 )
Resigned Director: ALAN HINDLEY ( DOB: May-1938 From: May-2011 To: Jun-2015 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: May-2003 To: May-2003 )
Resigned Secretary: SHARON LESLEY CONSTANCON ( DOB: Jul-1960 From: May-2003 To: May-2006 )
Resigned Secretary: EXCEED COSEC SERVICES LIMITED ( From: May-2006 To: Mar-2024 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: May-2003 To: May-2003 )
Persons of Significant Control:
Ms Sharon Lesley Constancon, Cournswood House Clappins Lane, North Dean, Buckinghamshire, HP14 4NW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,074 | 619 | 2,039 | 1,100 | 355 | 0.0,0,0,0,1074,619.0,2039.0,1100.0,355.0 | ||||
| Current assets | 52,152 | 60,109 | 170,762 | 280,098 | 306,200 | 369,836 | 321,003 | 246,594 | 310,806 | 52152.0,60109,170762,280098,306200,369836.0,321003.0,246594.0,310806.0 |
| Current assets / Debtors | 52,152 | 60,058 | 170,711 | 258,970 | 306,188 | 369,824 | 320,991 | 246,582 | 310,794 | 52152.0,60058,170711,258970,306188,369824.0,320991.0,246582.0,310794.0 |
| Current assets / Cash at bank and on hand | 51 | 51 | 21,128 | 12 | 12 | 12 | 12 | 12 | 0.0,51,51,21128,12,12.0,12.0,12.0,12.0 | |
| Net current assets (liabilities) | -102,977 | -144,520 | -77,052 | 206,518 | 212,560 | 253,723 | 181,876 | 116,746 | 237,461 | -102977.0,-144520,-77052,206518,212560,253723.0,181876.0,116746.0,237461.0 |
| Total assets less current liabilities | -102,977 | -144,520 | -77,052 | 206,518 | 213,634 | 254,342 | 183,915 | 117,846 | 237,816 | -102977.0,-144520,-77052,206518,213634,254342.0,183915.0,117846.0,237816.0 |
| Net assets (liabilities) | -1,269,872 | -1,346,629 | -1,184,855 | -1,044,478 | -991,858 | -891,121 | -882,801 | -852,523 | -863,847 | -1269872.0,-1346629,-1184855,-1044478,-991858,-891121.0,-882801.0,-852523.0,-863847.0 |
| Equity / share capital and reserves | -1,269,872 | -1,346,629 | -1,184,855 | -1,044,478 | -991,858 | -1269872.0,-1346629,-1184855,-1044478,-991858,0.0,0.0,0.0,0.0 |