Introduction
Watch Company
V
VALOS (U.K.) LIMITED
VALOS (U.K.) LIMITED is an active company incorporated on 14 May 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. VALOS (U.K.) LIMITED was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
12603269
LTD Company
Age
5 Years
Incorporated 14 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
Harben House 13a Harben Parade Finchley Road London, NW3 6LH,
Previous Addresses
13a Finchley Road London NW3 6LH England
From: 14 May 2020To: 15 June 2020
6 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
4
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DAVIS, Robert Mark
Active13a Harben Parade, LondonNW3 6LH
Born December 1993
Director
Appointed 14 May 2020
DAVIS, Robert Mark
13a Harben Parade, LondonNW3 6LH
Born December 1993
Director
14 May 2020
Active
DEXTER, Jan
Active13a Harben Parade, LondonNW3 6LH
Born October 1984
Director
Appointed 14 May 2020
DEXTER, Jan
13a Harben Parade, LondonNW3 6LH
Born October 1984
Director
14 May 2020
Active
HENRY, Nigel John
Active13a Harben Parade, LondonNW3 6LH
Born July 1964
Director
Appointed 23 Dec 2021
HENRY, Nigel John
13a Harben Parade, LondonNW3 6LH
Born July 1964
Director
23 Dec 2021
Active
KOUNTOURIDES, Alexander Oliver Savvas
Active13a Harben Parade, LondonNW3 6LH
Born May 1994
Director
Appointed 14 May 2020
KOUNTOURIDES, Alexander Oliver Savvas
13a Harben Parade, LondonNW3 6LH
Born May 1994
Director
14 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Mark Davis
Active13a Harben Parade, LondonNW3 6LH
Born December 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2020
Mr Robert Mark Davis
13a Harben Parade, LondonNW3 6LH
Born December 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2020
Active
Mr Alexander Oliver Savvas Kountourides
Active13a Harben Parade, LondonNW3 6LH
Born May 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2020
Mr Alexander Oliver Savvas Kountourides
13a Harben Parade, LondonNW3 6LH
Born May 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2022
15 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2020