Introduction
Watch Company
V
VALOREM DONCASTER LIMITED
VALOREM DONCASTER LIMITED is an active company incorporated on 15 September 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. VALOREM DONCASTER LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15141473
LTD Company
Age
2 Years
Incorporated 15 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Previous Company Names
VALOREM MAIDSTONE LIMITED
From: 15 September 2023To: 30 March 2024
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MAXWELL-JONES, Anthony Charles Spencer
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1991
Director
Appointed 15 Sept 2023
MAXWELL-JONES, Anthony Charles Spencer
New Cavendish Street, LondonW1W 6XH
Born January 1991
Director
15 Sept 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Acsmj Doncaster Limited
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2024
Acsmj Doncaster Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2024
Active
Mr Anthony Charles Spencer Maxwell-Jones
CeasedNew Cavendish Street, LondonW1W 6XH
Born January 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Sept 2023
Ceased 30 Apr 2024
Mr Anthony Charles Spencer Maxwell-Jones
New Cavendish Street, LondonW1W 6XH
Born January 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Sept 2023
Ceased 30 Apr 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
22 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2025
22 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2025
8 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 March 2024