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Valesco Trading Ltd

Valesco Trading Ltd is a dormant company incorporated on 19 January 2018 with the registered office located in London, Greater London. Valesco Trading Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11159275
Private limited company
Age
7 years
Incorporated 19 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 4 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
23 Berkeley Square
London
W1J 6HE
England
Address changed on 18 Sep 2024 (11 months ago)
Previous address was Berkeley Square House Berkeley Square Mayfair London W1J 6BE United Kingdom
Telephone
02070369720
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in Northern Ireland • Born in Jun 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Valesco Trading Group Ltd
Trevor James Simpson is a mutual person.
Active
Valesco Academy Ltd
Trevor James Simpson is a mutual person.
Active
Valesco Private Clients Ltd
Trevor James Simpson is a mutual person.
Active
Valesco FX Limited
Trevor James Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
8 Months Ago on 30 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 25 Nov 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Confirmation statement made on 9 December 2024 with no updates
Submitted on 30 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 25 Nov 2024
Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BE United Kingdom to 23 Berkeley Square London W1J 6HE on 18 September 2024
Submitted on 18 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Aug 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 14 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 12 Dec 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 8 Dec 2022
Repayment History
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