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Valencia Investments Limited

Valencia Investments Limited is an active company incorporated on 27 March 2017 with the registered office located in London, Greater London. Valencia Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10691957
Private limited company
Age
8 years
Incorporated 27 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
20 Goodge Place
London
W1T 4SH
England
Address changed on 16 Oct 2022 (3 years ago)
Previous address was Suite 240 50 Eastcastle Street London W1W 8EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1975
Mr Noormahomed Omar Jhaveri
PSC • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanquish Holdings Limited
Noormahomed Omar Jhaveri is a mutual person.
Active
Lumo Investments Limited
Noormahomed Omar Jhaveri is a mutual person.
Active
Vapianos Investments Limited
Noormahomed Omar Jhaveri is a mutual person.
Active
Panajam. Ltd
Noormahomed Omar Jhaveri is a mutual person.
Active
Bataleur Capital Limited
Noormahomed Omar Jhaveri is a mutual person.
Active
London Road Ventures Limited
Noormahomed Omar Jhaveri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.74M
Decreased by £752.93K (-30%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.67M
Increased by £482.03K (+7%)
Total Liabilities
-£6.1M
Increased by £49.4K (+1%)
Net Assets
£1.57M
Increased by £432.63K (+38%)
Debt Ratio (%)
79%
Decreased by 4.64% (-6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Abridged Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Registered Address Changed
3 Years Ago on 16 Oct 2022
Mr Noormahomed Omar Jhaveri (PSC) Details Changed
3 Years Ago on 1 Aug 2022
Mr Noormahomed Omar Jhaveri Details Changed
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
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Documents
Change of details for Mr Noormahomed Omar Jhaveri as a person with significant control on 1 August 2022
Submitted on 31 Oct 2025
Director's details changed for Mr Noormahomed Omar Jhaveri on 1 August 2022
Submitted on 30 Oct 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 7 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 26 March 2024 with no updates
Submitted on 8 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Confirmation statement made on 26 March 2023 with no updates
Submitted on 20 Apr 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Registered office address changed from Suite 240 50 Eastcastle Street London W1W 8EA United Kingdom to 20 Goodge Place London W1T 4SH on 16 October 2022
Submitted on 16 Oct 2022
Confirmation statement made on 26 March 2022 with no updates
Submitted on 14 Apr 2022
Repayment History
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