General information

Name:

Valia Limited

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 10465887

Incorporation date: 2016-11-07

End of financial year: 06 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the date that marks the start of Valia Ltd, the firm which is situated at 1 Bartholomew Lane, in London. This means it's been eight years Valia has existed in this business, as the company was started on 7th November 2016. The firm Companies House Registration Number is 10465887 and the post code is EC2N 2AX. This company's SIC code is 68209, that means Other letting and operating of own or leased real estate. The firm's latest annual accounts describe the period up to 2022/03/30 and the latest confirmation statement was released on 2023/09/16.

Jennifer S., Damian C., Philip A. and 2 other directors have been described below are listed as company's directors and have been doing everything they can to make sure everything is working correctly since 2022. Another limited company has been appointed as one of the secretaries of this company: Intertrust (uk) Limited.

Financial data based on annual reports

Company staff

Jennifer S.

Role: Director

Appointed: 07 November 2022

Latest update: 22 March 2024

Damian C.

Role: Director

Appointed: 07 November 2022

Latest update: 22 March 2024

Philip A.

Role: Director

Appointed: 07 November 2022

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 07 November 2022

Address: Bartholomew Lane, London, EC2N 2AX, England

Latest update: 22 March 2024

Jonathan C.

Role: Director

Appointed: 07 November 2022

Latest update: 22 March 2024

Darren G.

Role: Director

Appointed: 07 November 2022

Latest update: 22 March 2024

People with significant control

The companies that control this firm include: Wildstone Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bartholomew Lane, EC2N 2AX and was registered as a PSC under the registration number 13134958.

Wildstone Finance Limited
Address: 1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 13134958
Notified on 7 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen M.
Notified on 7 November 2016
Ceased on 7 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 18 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts
Start Date For Period Covered By Report 07 November 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 16th, March 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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