Introduction
Watch Company
V
VALDANFA LIMITED
VALDANFA LIMITED is an active company incorporated on 14 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. VALDANFA LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13620172
LTD Company
Age
4 Years
Incorporated 14 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
55 Chiddingstone Street London, SW6 3TQ,
Previous Addresses
Springfield House Springfield Road Horsham RH12 2RG United Kingdom
From: 14 September 2021To: 30 March 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LASOCKI, Vladimir
ActiveChiddingstone Street, LondonSW6 3TQ
Born May 1973
Director
Appointed 14 Sept 2021
LASOCKI, Vladimir
Chiddingstone Street, LondonSW6 3TQ
Born May 1973
Director
14 Sept 2021
Active
MARCHESIN, Gilles
ActiveChiddingstone Street, LondonSW6 3TQ
Born July 1971
Director
Appointed 14 Sept 2021
MARCHESIN, Gilles
Chiddingstone Street, LondonSW6 3TQ
Born July 1971
Director
14 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gilles Marchesin
ActiveChiddingstone Street, LondonSW6 3TQ
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2021
Mr Gilles Marchesin
Chiddingstone Street, LondonSW6 3TQ
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
5 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 June 2023
30 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2022