Company information:
Valu2 Innovations Limited (No: 13608005)
Address: C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE, GROUND FLOOR, LONDON, WC2A 1ET, UNITED KINGDOM
Status: Active
Incorporated: 09-Jul-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PHILIPPA JANE BROWN ( DOB: Jul-1967 From: Apr-2022 )
Current Secretary: OLIVER PLUMMER ( From: Aug-2022 )
Resigned Director: JOHN FRANCIS BERTRAND ( DOB: Jan-1950 From: Sep-2021 To: Jun-2023 )
Resigned Director: NIGEL LAURENCE COSTER ( DOB: Jan-1960 From: Sep-2021 To: Apr-2022 )
Resigned Secretary: JOHN FRANCISE BERTRAND ( From: Sep-2021 To: Aug-2022 )
Persons of Significant Control:
Middle East Investment Corporation Fzco, PO BOX 378, PO BOX 378 5th Floor, Espada Business Centre 501, Al Barsha 1, Espada Business Center, Dubai, United Arab Emirates: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-01)
Middle East Investment Corporation Fzco, PO BOX 378, 501, 5th Floor, Espada Business Center 501, 5th Floor, Espada Business Center, Rasis Business Centre, Al Barsha 1, Dubai, Dubai, United Arab Emirates: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-23, Ceased: 2022-03-31)
Mr John Francis Bertrand, 2nd Floor, College House 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-09-07, Ceased: 2023-06-30)
Mr Nigel Laurence Coster, 2nd Floor, College House 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-17, Ceased: 2022-03-23)
Company Accounts Summary (£)
| Item | 2021-09 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 62,965 | 50,372 | 0,62965.0,50372.0 | |
| Fixed assets / Intangible assets | 0,0.0,0.0 | |||
| Current assets | 17,334 | 51 | 0,17334.0,51.0 | |
| Current assets / Cash at bank and on hand | 0,0.0,0.0 | |||
| Net current assets (liabilities) | 0,0.0,0.0 | |||
| Total assets less current liabilities | 0,0.0,0.0 | |||
| Creditors | 0,0.0,0.0 | |||
| Net assets (liabilities) | 0,0.0,0.0 |