VALEBEST LIMITED
Dormant
General Information
NAME
VALEBEST LIMITED
COMPANY NUMBER
11125041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
27/12/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
11125041 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Kemp House
152-160 City Road
London
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VALEBEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALEBEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALEBEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/04/2020 - Present (4 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
27/12/2017 - Present (7years) Born in Jul 1955 |
Resigned | Director |
Current: 151 Past: 2574 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | Change in Reg. Office |
| 01/05/2020 | New Board Member Nermen Haba (909988169) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 03/04/2020 | Ceri Richard John (913636878) has left the board |
| 03/04/2020 | New Company Secretary Nermen Haba (926862342) Appointed |
| 03/04/2020 | Change in Reg. Office |
| 12/01/2020 | New Confirmation Statement filed |
| 22/01/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 15/01/2019 | Change in Reg. Office |
| 03/07/2018 | Ceri Richard John (904861866) has left the board |
| 03/07/2018 | New Board Member Ceri Richard John (913636878) Appointed |
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