LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-03-24
- Legal form
- ltd
- Activity
- 86230
- Registered office
- City View House, 1 Dorset Place, Stratford, London, E15 1BZ, England
Low
Risk
J.M. VALENCIA LIMITED is a ltd registered in GB, incorporated 2014-03-24 (active).
/03
Ownership & control
Owners / controllers
- J.M. VALENCIA LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 08955623
- Status
- active
- Type
- ltd
- Incorporated
- 2014-03-24
- Registered office
- City View House, 1 Dorset Place, Stratford, London, E15 1BZ, England
- SIC
- 86230
Officers · 1 active
- TOAPANTA VALENCIA, Monicadirector · British · appt 2021-11-29
- TOAPANTA VALENCIA, Monica(resigned)director · British · appt 2014-03-24
Beneficial owners · PSC · 1 current
- ●Ms Monica Toapanta Valencia75–100% sharesindividual PSC · England · since 2021-11-29
- ●Ms Monica Toapanta Valencia75–100% sharesindividual PSC · England · ceased 2021-11-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-30
- Accounts due
- 2026-12-30
- Confirmation stmt due
- 2027-04-07
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on J.M. VALENCIA LIMITED. Notes are community-contributed leads, not verified facts.
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