VALENTIS ENTERPRISE LTD

VALENTIS ENTERPRISE LTD is an active private limited company, incorporated on 12 December 2019. The nature of the business includes Other retail sale of food in specialised stores and one other classification. The company's registered office is on Great Eastern Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. VALENTIS ENTERPRISE LTD previously had the company name VALENTIS FRANCHISE HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6-8 GREAT EASTERN STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 3NT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

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

Return

Next Due Date	09/01/2021
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

47290 - Other retail sale of food in specialised stores

56103 - Take-away food shops and mobile food stands

Company Name History

From 25/04/2022 onwards:

VALENTIS ENTERPRISE LTD

Prior to 25/04/2022:

VALENTIS FRANCHISE HOLDINGS LTD

Directors

(The company's officers)

MR MUNEER ALI

(~30 year old British national)

6-8 GREAT EASTERN STREET, LONDON, EC2A 3NT, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 12/12/2019

DR NURUL ALI

(~43 year old British national)

6-8 GREAT EASTERN STREET, LONDON, EC2A 3NT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/12/2019

Shareholders

(Persons of Significant Control)

Mr Muneer Ali

(~30 year old British national)

6-8, Great Eastern Street, London, EC2A 3NT, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 12/12/2019

Mr Nurul Ali

(~43 year old British national)

6-8, Great Eastern Street, London, EC2A 3NT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/12/2019

Connections

(Shared officers)

GIOJAX LIMITED

MR NURUL ALI

MERCIUM LTD

MR NURUL ALI

VALENTIS (UK) LTD

MR MUNEER ALI
MR NURUL ALI

VALENTIS CONSTRUCTION LTD

MR NURUL ALI

VALENTIS WEALTH MANAGEMENT LTD

MR NURUL ALI

VANN NORWAY LTD

MR NURUL ALI

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)