VT

VAL TRADEMARK TWO LIMITED

Active

Company number 05150721

London, United Kingdom · Incorporated 10 June 2004

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

Non-trading company non trading · SIC 74990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

66 Porchester Road London W2 6ET United Kingdom · until 31 October 2024

The Battleship Building 179 Harrow Road London W2 6NB · until 6 December 2022

Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU · until 21 May 2014

The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom · until 12 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BW
BUDD, William Peter
Director
22 November 2022
WI
WOODS, Ian Philip
Director
14 July 2014
FN
FOX, Nicholas Anthony Robert
Director · Resigned
8 January 2015
MG
MCCALLUM, Gordon Douglas
Director · Resigned
26 August 2014
NP
NORRIS, Peter Michael Russell
Director · Resigned
26 August 2014
GB
GERRARD, Barry Alexander Ralph
Secretary · Resigned
11 March 2014
WS
WEISS, Shai Joseph
Director · Resigned
31 July 2013
AW
AARON, Wayne Ivan
Director · Resigned
24 June 2013
CP
CANTARUTTI, Perry Anthony
Director · Resigned
24 June 2013
HG
HAUENSTEIN, Glen William
Director · Resigned
24 June 2013
BD
BAXBY, David Andrew
Director · Resigned
1 April 2012
NC
NG, Chin Hwee
Director · Resigned
1 April 2012
RK
ROBERTS, Keith Texas
Director · Resigned
1 April 2012
TP
TAN, Paul Wah Liang
Director · Resigned
1 April 2012
DS
DE SOUSA, Ian Mario Joseph
Secretary · Resigned
28 October 2004
RS
RIDGWAY, Stephen Blakeney
Director · Resigned
28 October 2004
SJ
SOUTHERN, Julie Helen
Director · Resigned
28 October 2004
HM
HENDERSON, Martin Robert
Secretary · Resigned
10 June 2004
AB
ALLY, Bibi Rahima
Nominee Director · Resigned
10 June 2004

Persons with significant control

PS
Vel Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 January 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2023 View
Legacy
Accounts
29 November 2023 View
Legacy
Other
29 November 2023 View
Legacy
Other
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
22 November 2022 View
Termination Director Company With Name Termination Date
Officers
22 November 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Full
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Resolution
Resolution
28 November 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Resolution
Resolution
19 March 2014 View
Appoint Person Secretary Company With Name
Officers
13 March 2014 View
Termination Secretary Company With Name
Officers
13 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2013 View
Accounts With Accounts Type Dormant
Accounts
4 December 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Change Person Director Company With Change Date
Officers
11 September 2012 View
Change Sail Address Company With Old Address
Address
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Accounts With Accounts Type Dormant
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Resolution
Resolution
9 May 2011 View
Accounts With Accounts Type Dormant
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Dormant
Accounts
30 December 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Dormant
Accounts
21 December 2008 View
Legacy
Address
18 August 2008 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Dormant
Accounts
19 December 2007 View
Resolution
Resolution
20 August 2007 View
Resolution
Resolution
20 August 2007 View
Resolution
Resolution
20 August 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Dormant
Accounts
31 March 2006 View
Legacy
Accounts
28 December 2005 View
Legacy
Annual Return
9 July 2005 View
Legacy
Accounts
18 March 2005 View
Resolution
Resolution
18 March 2005 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Incorporation Company
Incorporation
10 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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