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Valesco Trading Group Ltd

Valesco Trading Group Ltd is a dormant company incorporated on 8 March 2018 with the registered office located in London, Greater London. Valesco Trading Group Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11241941
Private limited company
Age
7 years
Incorporated 8 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
24 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 6BD England
Telephone
02070369720
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in Northern Ireland • Born in Jun 1960
Mr Trevor James Simpson
PSC • British • Lives in Northern Ireland • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Valesco Trading 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 Mar 2024
For period 31 Mar31 Mar 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
8 Months Ago on 30 Dec 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
Dormant Accounts 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 12 Mar 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 30 December 2024 with no updates
Submitted on 30 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Dec 2024
Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to 24 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
Accounts for a dormant company made up to 31 March 2023
Submitted on 14 Aug 2024
Confirmation statement made on 13 January 2024 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 12 Mar 2024
Confirmation statement made on 13 January 2023 with no updates
Submitted on 13 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 13 Jan 2023
Repayment History
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