| Company Name | Valentines Gifts Limited |
|---|---|
| Director | Timothy Michael Housden |
| Company Status | Active |
| Company Number | 07529332 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2011(13 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Timothy Michael Housden |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2019(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Kingsmill Newmarket Road Great Chesterford Saffron Walden Essex CB10 1PE |
| Director Name | Ms Kirsty Lisa Demeza |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 February 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 34-40 High Street Wanstead London E11 2RJ |
Location
| Registered Address | 21 Kingsmill Newmarket Road Great Chesterford Saffron Walden Essex CB10 1PE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 February 2024 (2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Filing History
| 31 March 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 14 February 2020 with updates (4 pages) |
| 27 June 2019 | Notification of Timothy Michael Housden as a person with significant control on 18 June 2019 (2 pages) |
| 27 June 2019 | Termination of appointment of Kirsty Lisa Demeza as a director on 18 June 2019 (1 page) |
| 27 June 2019 | Appointment of Mr Timothy Michael Housden as a director on 18 June 2019 (2 pages) |
| 27 June 2019 | Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to 21 Kingsmill Newmarket Road Great Chesterford Saffron Walden Essex CB10 1PE on 27 June 2019 (1 page) |
| 3 May 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
| 15 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
| 2 March 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
| 20 February 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 21 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 26 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 5 June 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 5 June 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 27 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 30 July 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 27 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 2 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 18 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Director's details changed for Ms Kirsty Lisa Demeza on 13 February 2013 (2 pages) |
| 15 February 2013 | Director's details changed for Ms Kirsty Lisa Demeza on 13 February 2013 (2 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
| 14 February 2011 | Incorporation
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| 14 February 2011 | Incorporation
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| 14 February 2011 | Incorporation
|