Valeos (2013) Limited

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Micro

Valeos (2013) Limited

08718589Private Limited With Share Capital

19Th Floor 51 Lime Street, London, EC3M7DQ
Incorporated

04/10/2013

Company Age

12 years

Directors

4

Employees

SIC Code

66220

Risk

not scored

Company Overview

Registration, classification & business activity

Valeos (2013) Limited (08718589) is a private limited with share capital incorporated on 04/10/2013 (12 years old) and registered in london, EC3M7DQ. The company operates under SIC code 66220 and is classified as Micro.

Valeos (2013) limited is an insurance company based out of 4th floor clarendon house victoria avenue, harrogate, united kingdom.

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 04/10/2013
EC3M7DQ

Financial Overview

Total Assets

£5.5K

Liabilities

£3.0K

Net Assets

£2.5K

Cash

£5.5K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-04-2026
Legacy
Category:Capital
Date:16-04-2026
Legacy
Category:Insolvency
Date:16-04-2026
Resolution
Category:Resolution
Date:16-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2025
Move Registers To Sail Company With New Address
Category:Address
Date:01-09-2025
Change Sail Address Company With New Address
Category:Address
Date:01-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2025
Legacy
Category:Accounts
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2024
Legacy
Category:Other
Date:16-07-2024
Legacy
Category:Other
Date:16-07-2024
Legacy
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-06-2023
Legacy
Category:Accounts
Date:26-06-2023
Legacy
Category:Other
Date:26-06-2023
Legacy
Category:Other
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-06-2022
Legacy
Category:Accounts
Date:21-06-2022
Legacy
Category:Other
Date:21-06-2022
Legacy
Category:Other
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2021
Legacy
Category:Accounts
Date:06-09-2021
Legacy
Category:Other
Date:06-09-2021
Legacy
Category:Other
Date:06-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2020
Legacy
Category:Accounts
Date:11-11-2020
Legacy
Category:Other
Date:11-11-2020
Legacy
Category:Other
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2015
Capital Allotment Shares
Category:Capital
Date:15-07-2015
Resolution
Category:Resolution
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2014
Incorporation Company
Category:Incorporation
Date:04-10-2013

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024

Trading Addresses

19Th Floor 51 Lime Street, London, EC3M7DQRegistered
6 East Parade, Leeds, West Yorkshire, LS12AD

Contact

19Th Floor 51 Lime Street, London, EC3M7DQ