Introduction
Watch Company
V
VALENT1NES DAY LTD
VALENT1NES DAY LTD is an active company incorporated on 16 February 2021 with the registered office located in Harrogate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. VALENT1NES DAY LTD was registered 5 years ago.(SIC: 46900)
Status
active
Active since 5 years ago
Company No
13204647
LTD Company
Age
5 Years
Incorporated 16 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 28 March 2026 (Just now)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 28 March 2026 (Just now)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
9 Princes Square Harrogate, HG1 1ND,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 16 February 2021To: 12 July 2023
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AHMED, Osman Ahmed Abd Alah
ActivePrinces Square, HarrogateHG1 1ND
Secretary
Appointed 15 Feb 2026
AHMED, Osman Ahmed Abd Alah
Princes Square, HarrogateHG1 1ND
Secretary
15 Feb 2026
Active
AHMED, Osman Ahmed Abd Alah
ActivePrinces Square, HarrogateHG1 1ND
Born October 1987
Director
Appointed 15 Feb 2026
AHMED, Osman Ahmed Abd Alah
Princes Square, HarrogateHG1 1ND
Born October 1987
Director
15 Feb 2026
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 16 Feb 2021
Resigned 25 Feb 2026
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
16 Feb 2021
Resigned 25 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ashraf Mohammed Abdou Awad Ibrahim
ActivePrinces Square, HarrogateHG1 1ND
Born September 1994
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 15 Feb 2026
Mr Ashraf Mohammed Abdou Awad Ibrahim
Princes Square, HarrogateHG1 1ND
Born September 1994
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
15 Feb 2026
Active
Mr Osman Ahmed Abd Alah Ahmed
ActivePrinces Square, HarrogateHG1 1ND
Born October 1987
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 12 Feb 2026
Mr Osman Ahmed Abd Alah Ahmed
Princes Square, HarrogateHG1 1ND
Born October 1987
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
12 Feb 2026
Active
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Nov 2021
Ceased 25 Feb 2026
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
30 Nov 2021
Ceased 25 Feb 2026
Ceased
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
26 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 July 2023
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023
30 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2021
30 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 November 2021