ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Valpee Limited

Valpee Limited is an active company incorporated on 3 June 2013 with the registered office located in Croydon, Greater London. Valpee Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08554156
Private limited company
Age
12 years
Incorporated 3 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (16 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6th Floor, Amp House
Dingwall Road
Croydon
CR0 2LX
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1985
Director • Indian • Lives in England • Born in Mar 1976
Deepika Raj Holdings Limited
PSC
Eight10 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cleveland Place East (Bath) Limited
Pankaj Raichura is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£228.38K
Decreased by £39.61K (-15%)
Total Liabilities
-£200.26K
Decreased by £31.9K (-14%)
Net Assets
£28.12K
Decreased by £7.71K (-22%)
Debt Ratio (%)
88%
Increased by 1.06% (+1%)
Latest Activity
Confirmation Submitted
16 Days Ago on 28 Aug 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Pankaj Harish Raichura (PSC) Resigned
11 Months Ago on 9 Oct 2024
Rajinder Kumar (PSC) Resigned
11 Months Ago on 9 Oct 2024
Eight10 Holdings Limited (PSC) Appointed
11 Months Ago on 9 Oct 2024
Deepika Raj Holdings Limited (PSC) Appointed
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 13 Jun 2023
Get Credit Report
Discover Valpee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Notification of Deepika Raj Holdings Limited as a person with significant control on 9 October 2024
Submitted on 28 Nov 2024
Notification of Eight10 Holdings Limited as a person with significant control on 9 October 2024
Submitted on 28 Nov 2024
Cessation of Rajinder Kumar as a person with significant control on 9 October 2024
Submitted on 28 Nov 2024
Cessation of Pankaj Harish Raichura as a person with significant control on 9 October 2024
Submitted on 28 Nov 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 17 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year