Valeo Limited

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Valeo Limited

04099715•Private Limited With Share Capital

4Th Floor, Parkview, 82 Oxford Road, Uxbridge, UB81UX
Incorporated

26/10/2000

Company Age

26 years

Directors

3

Employees

283

SIC Code

86900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Valeo Limited (04099715) is a private limited with share capital incorporated on 26/10/2000 (26 years old) and registered in uxbridge, UB81UX. The company operates under SIC code 86900 - other human health activities.

Valeo limited is a health, wellness and fitness company based out of metropolitan house 5th floor 3 darkes lane, potters bar, united kingdom.

Private Limited With Share Capital
SIC: 86900
Small
Incorporated 26/10/2000
UB81UX
283 employees

Financial Overview

Total Assets

£8.70M

Liabilities

£7.68M

Net Assets

£1.02M

Turnover

£8.25M

Cash

£115.0K

Key Metrics

283

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

17

Registered

4

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2026
Legacy
Category:Accounts
Date:05-07-2026
Legacy
Category:Other
Date:05-07-2026
Legacy
Category:Other
Date:05-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-07-2025
Legacy
Category:Accounts
Date:01-07-2025
Legacy
Category:Other
Date:01-07-2025
Legacy
Category:Other
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2024
Legacy
Category:Accounts
Date:05-07-2024
Legacy
Category:Other
Date:05-07-2024
Legacy
Category:Other
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2023
Legacy
Category:Accounts
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Memorandum Articles
Category:Incorporation
Date:28-02-2023
Resolution
Category:Resolution
Date:28-02-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2022
Legacy
Category:Accounts
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-06-2021
Legacy
Category:Other
Date:23-06-2021
Legacy
Category:Accounts
Date:23-06-2021
Legacy
Category:Other
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2020
Legacy
Category:Accounts
Date:18-09-2020
Legacy
Category:Other
Date:18-09-2020
Legacy
Category:Other
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Legacy
Category:Capital
Date:16-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-10-2019
Legacy
Category:Insolvency
Date:16-10-2019
Resolution
Category:Resolution
Date:16-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2019
Legacy
Category:Accounts
Date:03-07-2019
Legacy
Category:Other
Date:03-07-2019
Legacy
Category:Other
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-06-2018
Legacy
Category:Accounts
Date:01-06-2018
Legacy
Category:Other
Date:01-06-2018
Legacy
Category:Other
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2017
Legacy
Category:Accounts
Date:20-06-2017
Legacy
Category:Other
Date:20-06-2017
Legacy
Category:Other
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-06-2016
Legacy
Category:Other
Date:09-06-2016
Legacy
Category:Accounts
Date:23-05-2016
Legacy
Category:Other
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2015
Legacy
Category:Other
Date:21-05-2015
Legacy
Category:Accounts
Date:21-04-2015
Legacy
Category:Other
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-05-2014
Legacy
Category:Other
Date:14-05-2014
Legacy
Category:Other
Date:14-05-2014
Legacy
Category:Other
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Auditors Resignation Company
Category:Auditors
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date22/06/2026
Latest Accounts30/09/2025

Trading Addresses

4Th Floor, Parkview, 82 Oxford Road, Uxbridge, Ub8 1Ux, UB81UXRegistered
122 Halifax Old Road, Huddersfield, West Yorkshire, HD22RW
Temple Field Temple Road, Dewsbury, West Yorkshire, WF133QE

Contact

4Th Floor, Parkview, 82 Oxford Road, Uxbridge, UB81UX