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Company Information for

VALENCIA INVESTMENTS LIMITED

20 Goodge Place, London, W1T 4SH,
Company Registration Number
10691957
Private Limited Company
Active

Company Overview

About Valencia Investments Ltd
VALENCIA INVESTMENTS LIMITED was founded on 2017-03-27 and has its registered office in London. The organisation's status is listed as "Active". Valencia Investments Limited is a Private Limited Company registered in ENGLAND with and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
VALENCIA INVESTMENTS LIMITED
 
Legal Registered Office
20 Goodge Place
London
W1T 4SH
 
Filing Information
Company Number 10691957
Company ID Number 10691957
Date formed 2017-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-26
Return next due 2025-04-09
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB280008043  
Last Datalog update: 2024-04-08 13:39:15
Primary Source:
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Companies with same name VALENCIA INVESTMENTS LIMITED
The following companies were found which have the same name as VALENCIA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VALENCIA INVESTMENTS, LLC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2006-07-27
VALENCIA INVESTMENTS INC. 2189 DE NARVIK DRIVE HENDERSON NV 89044 Permanently Revoked Company formed on the 2008-01-18
VALENCIA INVESTMENTS PTY LTD WA 6021 Active Company formed on the 2002-12-04
VALENCIA INVESTMENTS LLC 2311 GARDEN LN ARLINGTON TX 76015 Active Company formed on the 2016-05-23
VALENCIA INVESTMENTS LIMITED Active Company formed on the 1972-04-28
VALENCIA INVESTMENTS LLC 1800 SUNSET HARBOUR DRIVE, SUITE 2 MIAMI BEACH FL 33139 Inactive Company formed on the 2004-08-27
VALENCIA INVESTMENTS & ASSOCIATES, INC 6355 NW 36 ST MIAMI FL 33166 Inactive Company formed on the 2007-02-08
VALENCIA INVESTMENTS OF SOUTH FLORIDA, LLC 6208 PEMBROKE ROAD MIAMI FL 33023 Inactive Company formed on the 2005-12-19
VALENCIA INVESTMENTS, INC. 228 VALENCIA AVENUE CORAL GABLES FL Inactive Company formed on the 1984-06-18
VALENCIA INVESTMENTS, LLC 2639 Fruitville Road SARASOTA FL 34237 Active Company formed on the 2014-09-05
VALENCIA INVESTMENTS LLC Delaware Unknown
VALENCIA INVESTMENTS II LLC Delaware Unknown
VALENCIA INVESTMENTS LLC Delaware Unknown
VALENCIA INVESTMENTS LTD California Unknown
VALENCIA INVESTMENTS INCORPORATED California Unknown
VALENCIA INVESTMENTS LLC Michigan UNKNOWN
VALENCIA INVESTMENTS LLC California Unknown
VALENCIA INVESTMENTS INCORPORATED California Unknown
VALENCIA INVESTMENTS GROUP PTY LTD Active Company formed on the 2019-03-05
Valencia Investments LLC Indiana Unknown
Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from 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
2024-04-08CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2024-03-31Unaudited abridged accounts made up to 2023-03-31
2023-04-20CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-31Unaudited abridged accounts made up to 2022-03-31
2022-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/22 FROM Suite 240 50 Eastcastle Street London W1W 8EA United Kingdom
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-03-26PSC07CESSATION OF NOORMAHOMED OMAR JHAVERI AS A PERSON OF SIGNIFICANT CONTROL
2018-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOORMAHOMED OMAR JHAVERI
2017-03-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to VALENCIA INVESTMENTS LIMITED 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 VALENCIA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALENCIA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 VALENCIA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of VALENCIA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALENCIA INVESTMENTS LIMITED
Trademarks
We have not found any records of VALENCIA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALENCIA INVESTMENTS LIMITED. 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 (68100 - Buying and selling of own real estate) as VALENCIA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VALENCIA INVESTMENTS LIMITED 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 VALENCIA INVESTMENTS LIMITED 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 VALENCIA INVESTMENTS LIMITED 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.
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    Other companies at postcode W1T 4SH