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Valesta Group Ltd

Valesta Group Ltd is an active company incorporated on 7 November 2022 with the registered office located in London, Greater London. Valesta Group Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14468408
Private limited company
Age
2 years 10 months
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Suite 5062, Unit 3a 34-35 Hatton Garden
London
EC1N 8DX
England
Address changed on 5 Sep 2024 (1 year ago)
Previous address was 10 Dunmow Road Bishop's Stortford Hertfordshire CM23 5HL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • PSC • Warehouse Operative • Romanian • Lives in UK • Born in Jun 1996
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£5K
Increased by £5K (+500100%)
Total Liabilities
-£3.31K
Increased by £3.31K (%)
Net Assets
£1.69K
Increased by £1.69K (+168800%)
Debt Ratio (%)
66%
Increased by 66.23% (%)
Latest Activity
Micro Accounts Submitted
13 Days Ago on 29 Aug 2025
Vladimir Ilic Resigned
4 Months Ago on 15 Apr 2025
Mr Nikola Ilic Appointed
4 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Mr Vladimir Ilic Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Mr Vladimir Ilic Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Appointment of Mr Nikola Ilic as a secretary on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Vladimir Ilic as a secretary on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 21 Nov 2024
Registered office address changed from 10 Dunmow Road Bishop's Stortford Hertfordshire CM23 5HL United Kingdom to Suite 5062, Unit 3a 34-35 Hatton Garden London EC1N 8DX on 5 September 2024
Submitted on 5 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 18 Jul 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 12 Dec 2023
Change of details for Mr Vladimir Ilic as a person with significant control on 21 November 2023
Submitted on 21 Nov 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 10 Dunmow Road Bishop's Stortford Hertfordshire CM23 5HL on 21 November 2023
Submitted on 21 Nov 2023
Director's details changed for Mr Vladimir Ilic on 21 November 2023
Submitted on 21 Nov 2023
Repayment History
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