| Company Name | Valuation Vault Ltd |
|---|---|
| Directors | Joaquin Villar and Darren Vickery |
| Company Status | Active |
| Company Number | 09934504 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2016(8 years, 4 months ago) |
| Previous Name | Villar & Warner Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Joaquin Villar |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 62a Baddow Road Chelmsford CM2 0DL |
| Director Name | Mr Darren Vickery |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2020(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 62a Baddow Road Chelmsford CM2 0DL |
| Director Name | Mr John Stewart Warner |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2016(same day as company formation) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | Moulsham Mill Parkway Chelmsford CM2 7PX |
| Secretary Name | John Warner |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moulsham Mill Parkway Chelmsford CM2 7PX |
Location
| Registered Address | 62a Baddow Road Chelmsford CM2 0DL |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 December 2024 (7 months, 1 week from now) |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 3 January 2024 | Confirmation statement made on 13 December 2023 with updates (4 pages) |
| 16 February 2023 | Confirmation statement made on 13 December 2022 with updates (4 pages) |
| 25 November 2022 | Registered office address changed from Moulsham Mill Parkway Chelmsford CM2 7PX England to 62a Baddow Road Chelmsford CM2 0DL on 25 November 2022 (1 page) |
| 23 November 2022 | Company name changed villar & warner LTD\certificate issued on 23/11/22
|
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 27 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 31 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 30 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 30 January 2021 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 26 November 2020 | Termination of appointment of John Warner as a secretary on 26 November 2020 (1 page) |
| 26 November 2020 | Termination of appointment of John Stewart Warner as a director on 26 November 2020 (1 page) |
| 19 November 2020 | Appointment of Mr Darren Vickery as a director on 19 November 2020 (2 pages) |
| 21 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2020 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
| 17 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
| 4 December 2018 | Director's details changed for Mr Joe Villar on 4 December 2018 (2 pages) |
| 4 December 2018 | Change of details for Mr Joe Villar as a person with significant control on 4 December 2018 (2 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 4 February 2018 | Statement of capital following an allotment of shares on 8 January 2018
|
| 16 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 16 January 2018 | Notification of John Stewart Warner as a person with significant control on 25 September 2017 (2 pages) |
| 31 October 2017 | Statement of capital following an allotment of shares on 25 September 2017
|
| 31 October 2017 | Statement of capital following an allotment of shares on 25 September 2017
|
| 2 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 2 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 15 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 15 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 4 January 2016 | Incorporation Statement of capital on 2016-01-04
|
| 4 January 2016 | Incorporation Statement of capital on 2016-01-04
|