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Valeri Transport Limited

Valeri Transport Limited is an active company incorporated on 8 June 2016 with the registered office located in Wisbech, Cambridgeshire. Valeri Transport Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10220486
Private limited company
Age
9 years
Incorporated 8 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1594 days
Dated 7 June 2020 (5 years ago)
Next confirmation dated 7 June 2021
Was due on 21 June 2021 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1585 days
For period 1 Jul30 Jun 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2020
Was due on 30 June 2021 (4 years ago)
Address
2 The Crescent
Wisbech
Cambridgeshire
PE13 1EH
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Bulgarian • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.86K
Increased by £3.24K (+519%)
Total Liabilities
-£4.42K
Increased by £2.7K (+157%)
Net Assets
-£563
Increased by £537 (-49%)
Debt Ratio (%)
115%
Decreased by 161.7% (-59%)
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 8 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 24 Aug 2021
Confirmation Submitted
5 Years Ago on 9 Jun 2020
Micro Accounts Submitted
5 Years Ago on 8 Jun 2020
Confirmation Submitted
6 Years Ago on 12 Jun 2019
Micro Accounts Submitted
6 Years Ago on 22 Feb 2019
Confirmation Submitted
7 Years Ago on 14 Jun 2018
Micro Accounts Submitted
7 Years Ago on 21 Feb 2018
Registered Address Changed
7 Years Ago on 7 Feb 2018
Mr Valeri Petrov Details Changed
7 Years Ago on 7 Feb 2018
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Documents
Compulsory strike-off action has been suspended
Submitted on 8 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 24 Aug 2021
Confirmation statement made on 7 June 2020 with no updates
Submitted on 9 Jun 2020
Micro company accounts made up to 30 June 2019
Submitted on 8 Jun 2020
Confirmation statement made on 7 June 2019 with updates
Submitted on 12 Jun 2019
Micro company accounts made up to 30 June 2018
Submitted on 22 Feb 2019
Confirmation statement made on 7 June 2018 with no updates
Submitted on 14 Jun 2018
Micro company accounts made up to 30 June 2017
Submitted on 21 Feb 2018
Notification of Valeri Petrov as a person with significant control on 8 June 2016
Submitted on 7 Feb 2018
Director's details changed for Mr Valeri Petrov on 7 February 2018
Submitted on 7 Feb 2018
Repayment History
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