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Valonterra Limited

Valonterra Limited is a dormant company incorporated on 12 January 2007 with the registered office located in Hitchin, Hertfordshire. Valonterra Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06051350
Private limited company
Age
18 years
Incorporated 12 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Portmill House, Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • Financial Adviser • British • Lives in England • Born in Jul 1959
Director • Logistics Manager • Spanish • Lives in Netherlands • Born in Aug 1952
Director • Translator • Spanish • Lives in England • Born in Feb 1960
Director • Logistics Director • Spanish • Lives in Spain • Born in Dec 1960
Juan Sergio Moya
PSC • Spanish • Lives in Spain • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Tog (Ickleford) Limited
Mr Kevin Thomas Morgan is a mutual person.
Active
Hitchin Initiative Limited
Mr Kevin Thomas Morgan is a mutual person.
Active
Consilium Financial Planning Limited
Mr Kevin Thomas Morgan is a mutual person.
Active
Litecastle Financial Services Limited
Mr Kevin Thomas Morgan is a mutual person.
Active
Talents (Hitchin) Limited
Mr Kevin Thomas Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Juan Antonio Valverde Cervera Resigned
11 Months Ago on 3 Oct 2024
Daniel Vicente Navarro Resigned
11 Months Ago on 3 Oct 2024
Juan Sergio Moya Resigned
11 Months Ago on 3 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Mr Kevin Thomas Morgan (PSC) Details Changed
2 Years 11 Months Ago on 10 Oct 2022
Mr Kevin Thomas Morgan Details Changed
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 14 Jan 2025
Termination of appointment of Juan Sergio Moya as a director on 3 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Daniel Vicente Navarro as a director on 3 October 2024
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 3 Oct 2024
Termination of appointment of Juan Antonio Valverde Cervera as a director on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 12 Sep 2023
Director's details changed for Mr Kevin Thomas Morgan on 10 October 2022
Submitted on 21 Feb 2023
Secretary's details changed for Mr Kevin Thomas Morgan on 10 October 2022
Submitted on 21 Feb 2023
Change of details for Mr Kevin Thomas Morgan as a person with significant control on 10 October 2022
Submitted on 21 Feb 2023
Repayment History
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