Valens Clearing Limited
- Active
- Micro
- 7 years
- Accounts overdue 1 year
- Confirmation overdue 1 year
- £31,000 (cur assets)
- 0-1m
- Virtual address
- 2 directors
- 2 owners
- London
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Valens Clearing Limited is a private limited company registered in England/Wales with the registration number 11586976. The company was founded seven years ago on September 25, 2018, and registered at W1W 7LT, England, London, First Floor, 85 Great Portland Street. The address is probably virtual as 249 companies are registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has two owners or PSCs, two directors and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £31,000.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 7 years
- 22
- psc
-
Resident of United Kingdom
-
Individual
- 7 years
- 5
- psc
-
Resident of Denmark
Managers
-
Individual
- 7 years
- 6
-
Resident of Denmark
-
Individual
- 7 years
- 36
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two years ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Previous accounting period shortened from 2023-09-30 to 2023-09-29Download 1 page pdf report
Valens Clearing Limited controls
Owns & Controls
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
FAQ about Valens Clearing Limited
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