ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Vabel Investments I Limited

Vabel Investments I Limited is an active company incorporated on 16 August 2021 with the registered office located in London, Greater London. Vabel Investments I Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13568891
Private limited company
Age
4 years
Incorporated 16 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
18 Haverstock Hill
London
NW3 2BL
England
Address changed on 15 Aug 2024 (1 year 2 months ago)
Previous address was 35 Ballards Lane London N3 1XW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Jul 1981
Mr Daniel Yitzhak Baliti
PSC • British • Lives in England • Born in Oct 1981
Mr Jeremy Leon Spencer
PSC • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Vabel (Lawrence) Limited
Daniel Yitzhak Baliti, Jeremy Leon Spencer, and 1 more are mutual people.
Active
Vabel Queensway Limited
Daniel Yitzhak Baliti, Jeremy Leon Spencer, and 1 more are mutual people.
Active
Vabel Construction 9 Limited
Daniel Yitzhak Baliti, Jeremy Leon Spencer, and 1 more are mutual people.
Active
Advance Holdings Limited
Daniel Yitzhak Baliti and Daniel Yitzhak Baliti are mutual people.
Active
79-83 Great Portland Street No 3 Limited
Daniel Yitzhak Baliti and Daniel Yitzhak Baliti are mutual people.
Active
79-83 Great Portland Street No 4 Limited
Daniel Yitzhak Baliti and Daniel Yitzhak Baliti are mutual people.
Active
79-83 Great Portland Street No 7 Limited
Daniel Yitzhak Baliti and Daniel Yitzhak Baliti are mutual people.
Active
79-83 Great Portland Street No 2 Ltd
Daniel Yitzhak Baliti and Daniel Yitzhak Baliti are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£150
Same as previous period
Total Liabilities
-£1.94K
Increased by £1.14K (+142%)
Net Assets
-£1.79K
Decreased by £1.14K (+175%)
Debt Ratio (%)
1291%
Increased by 757.33% (+142%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Mr Daniel Yitzhak Baliti (PSC) Details Changed
2 Months Ago on 19 Aug 2025
Mr Daniel Yitzhak Baliti Details Changed
2 Months Ago on 19 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Mr Daniel Yitzhak Baliti (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Mr Daniel Yitzhak Baliti Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 24 May 2023
Get Credit Report
Discover Vabel Investments I Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 1 Sep 2025
Change of details for Mr Daniel Yitzhak Baliti as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mr Daniel Yitzhak Baliti on 19 August 2025
Submitted on 19 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 27 Sep 2024
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 18 Haverstock Hill London NW3 2BL on 15 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 19 Sep 2023
Director's details changed for Mr Daniel Yitzhak Baliti on 1 August 2023
Submitted on 17 Aug 2023
Change of details for Mr Daniel Yitzhak Baliti as a person with significant control on 1 August 2023
Submitted on 17 Aug 2023
Registered office address changed from Mountcliff House 154 Brent Street London Greater London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 24 May 2023
Submitted on 24 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year