Valli Enterprises Limited

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Valli Enterprises Limited

08099357•Private Limited With Share Capital

3 Linden Chase, Canterbury, Kent, CT28DD
02084717050

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Incorporated

11/06/2012

Company Age

14 years

Directors

1

Employees

4

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Valli Enterprises Limited (08099357) is a private limited with share capital incorporated on 11/06/2012 (14 years old) and registered in kent, CT28DD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 11/06/2012
CT28DD
4 employees

Financial Overview

Total Assets

£1.65M

Liabilities

£921.5K

Net Assets

£729.9K

Est. Turnover

£6.61M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

1

Directors

1

Shareholders

Board of Directors

1
T
thananjany shivasankar
director

Filed Documents

38
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2025
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:11-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2012
Incorporation Company
Category:Incorporation
Date:11-06-2012

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2028
Filing Date26/08/2026
Latest Accounts30/06/2026

Trading Addresses

1A Sibley Grove, London, E126SD
3 Linden Chase, Linden Grove, Canterbury, Kent, CT28DDRegistered

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Contact

02084717050
3 Linden Chase, Canterbury, Kent, CT28DD