Valebeck Limited

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General information

Name:

Valebeck Ltd

Office Address:

36-38 Westbourne Grove Newton Rd W2 5SH London

Number: 01681164

Incorporation date: 1982-11-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Valebeck was started on 1982/11/24 as a Private Limited Company. This enterprise's headquarters can be contacted at London on 36-38 Westbourne Grove, Newton Rd. When you need to contact the business by mail, its area code is W2 5SH. The official registration number for Valebeck Limited is 01681164. This enterprise's principal business activity number is 41100 - Development of building projects. The latest annual accounts describe the period up to 2022-10-31 and the most recent confirmation statement was submitted on 2023-08-19.

Michael F. and David S. are listed as firm's directors and have been doing everything they can to help the company since 2011. At least one secretary in this firm is a limited company: The Business Setup Ltd.

Executives with significant control over the firm are: Michael F.. David S..

Financial data based on annual reports

Company staff

Michael F.

Role: Director

Appointed: 24 January 2011

Latest update: 15 February 2024

The Business Setup Ltd

Role: Corporate Secretary

Appointed: 06 July 2010

Address: Westbourne Grove, Newton Road, London, W2 5SH, England

Latest update: 15 February 2024

David S.

Role: Director

Appointed: 06 July 2010

Latest update: 15 February 2024

People with significant control

Michael F.
Notified on 6 April 2016
Nature of control:
right to manage directors
David S.
Notified on 6 April 2016
Nature of control:
right to manage directors
George M.
Notified on 6 April 2016
Ceased on 19 March 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 29 July 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 22 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 27 July 2017
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 27 July 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on October 31, 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
41
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