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Teledyne Valeport (Holdings) Limited

Teledyne Valeport (Holdings) Limited is an active company incorporated on 21 November 2012 with the registered office located in Chelmsford, Essex. Teledyne Valeport (Holdings) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08302479
Private limited company
Age
12 years
Incorporated 21 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
106 Waterhouse Lane
Chelmsford
Essex
CM1 2QU
England
Address changed on 12 Apr 2024 (1 year 7 months ago)
Previous address was Valeport Limited St. Peter's Quay Totnes Devon TQ9 5EW
Telephone
01803869292
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1973
Director • Danish • Lives in Denmark • Born in May 1969
Director • American • Lives in United States • Born in Nov 1962
Valeport Holdings 2019 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teledyne UK Limited
Nicholas James Wargent is a mutual person.
Active
Intelek Limited
Nicholas James Wargent is a mutual person.
Active
Qioptiq Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne C.M.L. Group Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Labtech Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Valeport Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Limited
Nicholas James Wargent is a mutual person.
Active
9 The Waldrons Residents Limited
Nicholas James Wargent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£14.97K
Increased by £422 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.77M
Decreased by £199.56K (-5%)
Total Liabilities
-£2.08M
Increased by £104.35K (+5%)
Net Assets
£1.69M
Decreased by £303.91K (-15%)
Debt Ratio (%)
55%
Increased by 5.41% (+11%)
Latest Activity
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Accounting Period Extended
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Apr 2024
Mr Nicholas James Wargent Appointed
1 Year 7 Months Ago on 10 Apr 2024
Phillip Anthony Harvey Resigned
1 Year 7 Months Ago on 10 Apr 2024
Matthew Quartley Resigned
1 Year 7 Months Ago on 10 Apr 2024
Mr Ole Soe-Pedersen Appointed
1 Year 7 Months Ago on 10 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 10 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 10 Apr 2024
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Documents
Confirmation statement made on 19 November 2024 with updates
Submitted on 25 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 30 Oct 2024
Full accounts made up to 30 November 2023
Submitted on 5 Sep 2024
Change of share class name or designation
Submitted on 14 Apr 2024
Memorandum and Articles of Association
Submitted on 14 Apr 2024
Resolutions
Submitted on 14 Apr 2024
Registered office address changed from Valeport Limited St. Peter's Quay Totnes Devon TQ9 5EW to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 12 April 2024
Submitted on 12 Apr 2024
Appointment of Mr Ole Soe-Pedersen as a director on 10 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Matthew Quartley as a director on 10 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Phillip Anthony Harvey as a director on 10 April 2024
Submitted on 11 Apr 2024
Repayment History
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