Introduction
Watch Company
C
CLEMENCE VALLOT LTD
CLEMENCE VALLOT LTD is an active company incorporated on 28 May 2024 with the registered office located in Thames Ditton. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CLEMENCE VALLOT LTD was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15745169
LTD Company
Age
1 Years
Incorporated 28 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 25 February 2026 (3 months ago)
Period: 28 May 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (1 year ago)
Submitted on 3 June 2025 (11 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
122 Summer Road Thames Ditton, KT7 0QP,
Previous Addresses
122 122 Summer Road Thames Ditton KT7 0QP England
From: 19 May 2025To: 19 May 2025
International House 6 South Molton Street London W1K 5QF United Kingdom
From: 28 May 2024To: 19 May 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRANT, Thomas William
ActiveSummer Road, Thames DittonKT7 0QP
Born August 1980
Director
Appointed 28 May 2024
GRANT, Thomas William
Summer Road, Thames DittonKT7 0QP
Born August 1980
Director
28 May 2024
Active
VALLOT, Clemence
ActiveSummer Road, Thames DittonKT7 0QP
Born April 1985
Director
Appointed 28 May 2024
VALLOT, Clemence
Summer Road, Thames DittonKT7 0QP
Born April 1985
Director
28 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Clemence Vallot
ActiveSummer Road, Thames DittonKT7 0QP
Born April 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2024
Mrs Clemence Vallot
Summer Road, Thames DittonKT7 0QP
Born April 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2024
Active
Filing History
5
Description
Type
Date Filed
Document
19 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2025
19 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2025