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Companies House/London/Company profile

VALAY WARRINGTON LTD

Active
09539980·incorporated 2015-04-13

VALAY WARRINGTON LTD is an active UK private limited company, incorporated on 13 April 2015 at Companies House (number 09539980; OpenRegistry canonical ID GB-09539980-valay-warrington-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-13
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

VALAY WARRINGTON LTD has 1 person with significant control on file:

  • Mr Robert Piggott born 1995 resident in England, British national. Notified 2020-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Gary Birditt born 1952 resident in England, English national. Notified 2016-04-06. Ceased 2020-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

VALAY WARRINGTON LTD has previously traded as:

  • LIGHTHOUSE FILMS LTD (until 2021-02-09)
  • MITCHELTON-SCOTT LTD (until 2018-11-08)
  • ORICA SCOTT LTD (until 2018-01-17)
  • ORICA-BIKEEXCHANGE LTD (until 2017-02-28)
  • ORICA-GREENEDGE LTD (until 2016-08-22)
  • ABAKUS SOLAR LTD (until 2015-11-30)

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