Valeri Iliev Limited

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General information

Name:

Valeri Iliev Ltd

Office Address:

Unit 3 Dulcia Works Herbert Street E13 8BE London

Number: 08275363

Incorporation date: 2012-10-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Valeri Iliev Limited is officially located at London at Unit 3 Dulcia Works. You can look up the company by referencing its zip code - E13 8BE. This enterprise has been in business on the English market for twelve years. This enterprise is registered under the number 08275363 and their current status is active. The enterprise's declared SIC number is 81299 - Other cleaning services. Valeri Iliev Ltd released its latest accounts for the financial year up to 2023-01-31. The most recent confirmation statement was submitted on 2022-10-31.

According to the official data, this firm is led by a solitary managing director: Valeri I., who was appointed in 2022. Since May 2013 Svetozar N., had been performing the duties for the following firm till the resignation on 28th June 2013. Furthermore a different director, including Valeri I. gave up the position in April 2022.

Valeri I. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Valeri I.

Role: Director

Appointed: 28 April 2022

Latest update: 27 March 2024

People with significant control

Valeri I.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 7 July 2014
Start Date For Period Covered By Report 2012-10-31
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 7 July 2014
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 5 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 17 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 17 October 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates October 31, 2023 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 81299 : Other cleaning services
  • 43390 : Other building completion and finishing
11
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