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Company Information for

VALIA LTD

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
10465887
Private Limited Company
Active

Company Overview

About Valia Ltd
VALIA LTD was founded on 2016-11-07 and has its registered office in London. The organisation's status is listed as "Active". Valia Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VALIA LTD
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
 
Filing Information
Company Number 10465887
Company ID Number 10465887
Date formed 2016-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/12/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB301249350  
Last Datalog update: 2024-04-06 17:27:51
Primary Source:Companies House
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Company Officers of VALIA LTD

Current Directors
Officer Role Date Appointed
STEPHEN JOHN MAIDEN
 Director 2016-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN MAIDEN BEACON OUTDOOR LIMITED Director 1999-12-09 CURRENT 1999-12-09 Liquidation
STEPHEN JOHN MAIDEN KENWORTH BUSINESS SERVICES LIMITED Director 1999-12-06 CURRENT 1999-12-06 Active
STEPHEN JOHN MAIDEN FOXCREST DESIGN LIMITED Director 1995-12-12 CURRENT 1995-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-02-12Current accounting period shortened from 06/11/23 TO 31/12/22
2023-10-09DIRECTOR APPOINTED MR DARREN PETER GALLANT
2023-10-06CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-09-18Previous accounting period shortened from 31/12/22 TO 06/11/22
2023-01-06REGISTRATION OF A CHARGE / CHARGE CODE 104658870003
2022-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 104658870002
2022-11-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-17Memorandum articles filed
2022-11-17MEM/ARTSARTICLES OF ASSOCIATION
2022-11-17RES01ADOPT ARTICLES 17/11/22
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM 13-15 Worcester Road Bromsgrove B61 7DL England
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM 13-15 Worcester Road Bromsgrove B61 7DL England
2022-11-16APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MAIDEN
2022-11-16APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MAIDEN
2022-11-16CESSATION OF STEPHEN JOHN MAIDEN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CESSATION OF STEPHEN JOHN MAIDEN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16DIRECTOR APPOINTED MR DAMIAN COX
2022-11-16DIRECTOR APPOINTED MR DAMIAN COX
2022-11-16DIRECTOR APPOINTED MR JONATHAN CHANDLER
2022-11-16DIRECTOR APPOINTED MR JONATHAN CHANDLER
2022-11-16DIRECTOR APPOINTED MR PHILIP HENRIK ALLARD
2022-11-16DIRECTOR APPOINTED MR PHILIP HENRIK ALLARD
2022-11-16DIRECTOR APPOINTED MS JENNIFER LYN SMITH
2022-11-16DIRECTOR APPOINTED MS JENNIFER LYN SMITH
2022-11-16Appointment of Intertrust (Uk) Limited as company secretary on 2022-11-07
2022-11-16Appointment of Intertrust (Uk) Limited as company secretary on 2022-11-07
2022-11-16Notification of Wildstone Finance Limited as a person with significant control on 2022-11-07
2022-11-16Notification of Wildstone Finance Limited as a person with significant control on 2022-11-07
2022-11-16Current accounting period shortened from 30/03/23 TO 31/12/22
2022-11-16Current accounting period shortened from 30/03/23 TO 31/12/22
2022-11-16AA01Current accounting period shortened from 30/03/23 TO 31/12/22
2022-11-16PSC02Notification of Wildstone Finance Limited as a person with significant control on 2022-11-07
2022-11-16AP04Appointment of Intertrust (Uk) Limited as company secretary on 2022-11-07
2022-11-16AP01DIRECTOR APPOINTED MR DAMIAN COX
2022-11-16PSC07CESSATION OF STEPHEN JOHN MAIDEN AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MAIDEN
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM 13-15 Worcester Road Bromsgrove B61 7DL England
2022-11-10REGISTRATION OF A CHARGE / CHARGE CODE 104658870001
2022-11-10REGISTRATION OF A CHARGE / CHARGE CODE 104658870001
2022-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 104658870001
2022-10-28SH0101/03/21 STATEMENT OF CAPITAL GBP 100
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-02-02CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-23Unaudited abridged accounts made up to 2021-03-30
2021-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/21 FROM Unit 3 13 Caroline Street Birmingham B3 1TR United Kingdom
2021-03-27AA01Previous accounting period shortened from 31/03/20 TO 30/03/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-11-05AA01Previous accounting period extended from 29/11/19 TO 31/03/20
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-10-11AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VALIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of VALIA LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30
Annual Accounts
2022-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALIA LTD

Intangible Assets
Patents
We have not found any records of VALIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VALIA LTD
Trademarks
We have not found any records of VALIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VALIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VALIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC2N 2AX