OpenCompanies

Valmise Limited

Company number
10407388
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Oct 2016
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management

Registered office

Silverstream House 4th Floor
45 Fitzroy Street
London
W1T 6EB

Officers

NameRoleAppointedResigned
KAAN, Danial Muhammed Director 3 Oct 2016 31 Mar 2019
CLUGSTON, Raymond, Mr. Director 1 Apr 2019 5 Apr 2020
KAAN, Danial Muhammed Director 6 Apr 2020 19 Apr 2024
HUNT, Rozman Jon, Mr. Director 19 Apr 2024 22 Feb 2026
JAVED, Hamid Director 23 Feb 2026

Control

NameNature of controlNotifiedCeased
Mr Danial Muhammed Kaan Significant Influence Or Control 3 Oct 2016 31 Mar 2019
Mr. Raymond Clugston Ownership Of Shares 75 To 100 Percent 1 Apr 2019 5 Apr 2020
Mr Danial Muhammed Kaan Ownership Of Shares 75 To 100 Percent 6 Apr 2020 19 Apr 2024
Mr. Rozmon Jon Hunt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Apr 2024 23 Feb 2026
Mr Hamid Javed Ownership Of Shares 75 To 100 Percent 23 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £55,445 - 1
31 Mar 2024 £40,176 - 1
31 Mar 2023 £29,562 - 2
31 Mar 2022 £324 - 2
31 Mar 2021 £23,664 - 2
31 Mar 2020 £14,295 - 3
31 Mar 2019 £23,159 - -
31 Mar 2018 £10,196 - -
31 Oct 2017 Dormant £100 £100 -

Connections

Companies at the same address

Data