Valbol Uk 1 Ltd
Company Profile
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MediumValbol Uk 1 Ltd
09262719•Private Limited With Share Capital
3Rd Floor 5 Lloyds Avenue, London, EC3N3AE
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Incorporated
14/10/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Valbol Uk 1 Ltd (09262719) is a private limited with share capital incorporated on 14/10/2014 (11 years old) and registered in london, EC3N3AE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Valbol uk 1 ltd is a capital markets company based out of 3rd floor 5 lloyds avenue, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 14/10/2014
EC3N3AE
Financial Overview
Total Assets
£11.81M
Liabilities
£64.9K
Net Assets
£11.75M
Cash
£4.1K
Key Metrics
3
Directors
1
Shareholders
Filed Documents
68
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2024
Legacy
Category:Accounts
Date:12-10-2024
Legacy
Category:Other
Date:12-10-2024
Legacy
Category:Other
Date:12-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2023
Legacy
Category:Accounts
Date:22-10-2023
Legacy
Category:Other
Date:22-10-2023
Legacy
Category:Other
Date:22-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2022
Legacy
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2022
Legacy
Category:Other
Date:03-10-2022
Legacy
Category:Other
Date:03-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2021
Legacy
Category:Accounts
Date:22-10-2021
Legacy
Category:Other
Date:22-10-2021
Legacy
Category:Other
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Legacy
Category:Accounts
Date:13-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2020
Legacy
Category:Accounts
Date:10-12-2020
Legacy
Category:Other
Date:10-12-2020
Legacy
Category:Other
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2019
Legacy
Category:Accounts
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-07-2018
Legacy
Category:Accounts
Date:24-07-2018
Legacy
Category:Other
Date:24-07-2018
Legacy
Category:Other
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-08-2017
Legacy
Category:Accounts
Date:25-08-2017
Legacy
Category:Other
Date:25-08-2017
Legacy
Category:Other
Date:25-08-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-11-2016
Legacy
Category:Accounts
Date:29-11-2016
Legacy
Category:Other
Date:18-11-2016
Legacy
Category:Other
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:05-07-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Annual Return Company
Category:Annual Return
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Resolution
Category:Resolution
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Incorporation Company
Category:Incorporation
Date:14-10-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd 5 Lloyd'S Avenue, London, EC3N3AERegistered
Related Companies
8
Contact
3Rd Floor 5 Lloyds Avenue, London, EC3N3AE