VALENTINES UK LIMITED

VALENTINES UK LIMITED is an active private limited company, incorporated on 6 August 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bush Lane, Woking. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. VALENTINES UK LIMITED previously had the company name RAMBO SOFTWARE LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	AVONLEA BUSH LANE
Address Line 2	SEND
Post Town	WOKING
County	SURREY
Country	ENGLAND
Postcode	GU23 7HP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	03/09/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 02/05/2008 onwards:

VALENTINES UK LIMITED

Prior to 02/05/2008:

RAMBO SOFTWARE LTD

Directors

(The company's officers)

MR CELESTINO FERNANDES

(~68 year old British national)

AVONLEA BUSH LANE, SEND, WOKING, SURREY, GU23 7HP, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 08/09/2011

Shareholders

(Persons of Significant Control)

Ms Julie Eileen Sanderson

(~65 year old British national)

Avonlea, Bush Lane, Send, Woking, Surrey, GU23 7HP, England

Owns between 75% and 100% of the shares.

Notified on 01/11/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)