Introduction
Watch Company
V
VALOREM MODULAR 1 LIMITED
VALOREM MODULAR 1 LIMITED is an active company incorporated on 10 April 2024 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 MODULAR 1 LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15633059
LTD Company
Age
2 Years
Incorporated 10 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 8 April 2026 (Just now)
Period: 10 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2026 (Just now)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 23 April 2027
For period ending 9 April 2027
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Share Issue
Apr 24
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MAXWELL-JONES, Anthony Charles Spencer
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1991
Director
Appointed 10 Apr 2024
MAXWELL-JONES, Anthony Charles Spencer
New Cavendish Street, LondonW1W 6XH
Born January 1991
Director
10 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anthony Charles Spencer Maxwell-Jones
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 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
Right to appoint and remove directors
10 Apr 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 April 2024