Introduction
Watch Company
V
VALENTINE WORLDWIDE GROUP LIMITED
VALENTINE WORLDWIDE GROUP LIMITED is an active company incorporated on 18 October 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. VALENTINE WORLDWIDE GROUP LIMITED was registered 2 years ago.(SIC: 73110)
Status
active
Active since 2 years ago
Company No
15218968
LTD Company
Age
2 Years
Incorporated 18 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 18 October 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
71-75 Shelton Street London WC2H 9JQ United Kingdom
From: 18 October 2023To: 24 June 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARLESS, James Edward
ActiveShelton Street, LondonWC2H 9JQ
Born July 1972
Director
Appointed 18 Oct 2023
CARLESS, James Edward
Shelton Street, LondonWC2H 9JQ
Born July 1972
Director
18 Oct 2023
Active
ELLIOTT, Samantha Louise
ActiveShelton Street, LondonWC2H 9JQ
Born March 1980
Director
Appointed 18 Oct 2023
ELLIOTT, Samantha Louise
Shelton Street, LondonWC2H 9JQ
Born March 1980
Director
18 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Edward Carless
ActiveShelton Street, LondonWC2H 9JQ
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2023
Mr James Edward Carless
Shelton Street, LondonWC2H 9JQ
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2023
Active
Mrs Samantha Louise Elliott
ActiveShelton Street, LondonWC2H 9JQ
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2023
Mrs Samantha Louise Elliott
Shelton Street, LondonWC2H 9JQ
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2025
24 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2025