Valan Investments Plc
Company Profile
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MicroValan Investments Plc
03656273•Public Limited With Share Capital
Malta House 36 - 38 Piccadilly, 4Th Floor, London, W1J0DP
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Incorporated
26/10/1998
Company Age
27 years
Directors
6
Employees
2
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Valan Investments Plc (03656273) is a public limited with share capital incorporated on 26/10/1998 (27 years old) and registered in london, W1J0DP. The company operates under SIC code 68100 - buying and selling of own real estate.
Valan investments plc is a real estate company based out of malta house 36 - 38 piccadilly 4th floor, london, united kingdom.
Public Limited With Share Capital
SIC: 68100
Micro
Incorporated 26/10/1998
W1J0DP
2 employees
Financial Overview
Total Assets
£31.40M
Liabilities
£21.05M
Net Assets
£10.35M
Turnover
£952.5K
Cash
£1.42M
Key Metrics
2
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Legacy
Category:Mortgage
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:29-10-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Mortgage
Date:06-09-2003
Legacy
Category:Mortgage
Date:23-08-2003
Legacy
Category:Mortgage
Date:23-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:25-10-2002
Legacy
Category:Annual Return
Date:28-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:22-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2000
Legacy
Category:Officers
Date:25-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:17-01-2000
Legacy
Category:Officers
Date:17-01-2000
Resolution
Category:Resolution
Date:28-10-1999
Resolution
Category:Resolution
Date:28-10-1999
Resolution
Category:Resolution
Date:28-10-1999
Legacy
Category:Mortgage
Date:17-03-1999
Legacy
Category:Accounts
Date:25-02-1999
Legacy
Category:Capital
Date:25-02-1999
Legacy
Category:Capital
Date:25-02-1999
Legacy
Category:Officers
Date:25-02-1999
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:24-02-1999
Application To Commence Business
Category:Incorporation
Date:24-02-1999
Legacy
Category:Capital
Date:18-02-1999
Memorandum Articles
Category:Incorporation
Date:09-12-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-1998
Legacy
Category:Address
Date:03-12-1998
Legacy
Category:Officers
Date:03-12-1998
Legacy
Category:Officers
Date:03-12-1998
Legacy
Category:Officers
Date:03-12-1998
Legacy
Category:Officers
Date:03-12-1998
Legacy
Category:Officers
Date:03-12-1998
Incorporation Company
Category:Incorporation
Date:26-10-1998
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/03/2025
Trading Addresses
4Th Floor, Malta House, 36-38 Piccadilly, London, W1J0DPRegistered
Related Companies
10
Contact
02074097777export@valangroup.comvalangroup.com
Malta House 36 - 38 Piccadilly, 4Th Floor, London, W1J0DP