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Valito Secretarial Limited

Valito Secretarial Limited is an active company incorporated on 30 May 1973 with the registered office located in Twickenham, Greater London. Valito Secretarial Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01115928
Private limited company
Age
52 years
Incorporated 30 May 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (19 days ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
7-9 Edwin Road
Twickenham
Middx
TW1 4JJ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Oct 1964
Secretary • British • Lives in UK • Born in Mar 1943
Mr David John Hill
PSC • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Robert Stanley Dearing and David John Hill are mutual people.
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David John Hill and Jonathan James Hill are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.6K
Same as previous period
Total Liabilities
-£3.59K
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 27 Nov 2025
Valerie Hill (PSC) Resigned
20 Days Ago on 26 Nov 2025
Mr Jonathan James Hill Appointed
20 Days Ago on 26 Nov 2025
David John Hill (PSC) Appointed
20 Days Ago on 26 Nov 2025
Mr David John Hill Appointed
20 Days Ago on 26 Nov 2025
Valerie Hill Resigned
21 Days Ago on 25 Nov 2025
Micro Accounts Submitted
3 Months Ago on 8 Sep 2025
Confirmation Submitted
11 Months Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Jan 2024
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Documents
Appointment of Mr Jonathan James Hill as a director on 26 November 2025
Submitted on 27 Nov 2025
Appointment of Mr David John Hill as a director on 26 November 2025
Submitted on 27 Nov 2025
Notification of David John Hill as a person with significant control on 26 November 2025
Submitted on 27 Nov 2025
Cessation of Valerie Hill as a person with significant control on 26 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 27 November 2025 with no updates
Submitted on 27 Nov 2025
Termination of appointment of Valerie Hill as a director on 25 November 2025
Submitted on 25 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Repayment History
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