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VALIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valia Ltd. The company was founded 7 years ago and was given the registration number 10465887. The firm's registered office is in BIRMINGHAM. You can find them at Unit 3, 13 Caroline Street, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VALIA LTD
Company Number:10465887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 3, 13 Caroline Street, Birmingham, United Kingdom, B3 1TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary07 November 2022Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director07 November 2022Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director07 November 2022Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director07 November 2022Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director07 November 2022Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director07 November 2022Active
Unit 3, 13 Caroline Street, Birmingham, United Kingdom, B3 1TR

Director07 November 2016Active

People with Significant Control

Wildstone Finance Limited
Notified on:07 November 2022
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen John Maiden
Notified on:07 November 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, 13 Caroline Street, Birmingham, United Kingdom, B3 1TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Accounts

Accounts with accounts type small.

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2024-02-12Accounts

Change account reference date company current shortened.

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2024-01-13Accounts

Accounts with accounts type total exemption full.

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2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-09Officers

Appoint person director company with name date.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Change account reference date company previous shortened.

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2023-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-17Incorporation

Memorandum articles.

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2022-11-17Resolution

Resolution.

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2022-11-16Accounts

Change account reference date company current shortened.

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2022-11-16Persons with significant control

Notification of a person with significant control.

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2022-11-16Officers

Appoint corporate secretary company with name date.

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2022-11-16Officers

Appoint person director company with name date.

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2022-11-16Officers

Appoint person director company with name date.

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2022-11-16Officers

Appoint person director company with name date.

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2022-11-16Officers

Appoint person director company with name date.

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2022-11-16Persons with significant control

Cessation of a person with significant control.

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2022-11-16Officers

Termination director company with name termination date.

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2022-11-16Address

Change registered office address company with date old address new address.

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