ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Valafy Ltd

Valafy Ltd is an active company incorporated on 19 January 2023 with the registered office located in Nantwich, Cheshire. Valafy Ltd was registered 2 years 11 months ago.
Status
Active
Active since 1 year 2 months ago
Compulsory strike-off was discontinued 8 months ago
Company No
14604679
Private limited company
Age
2 years 11 months
Incorporated 19 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (11 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar31 Jul 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 30 July 2025
Due by 30 April 2026 (4 months remaining)
Contact
Address
31 Wellington Road
Nantwich
Cheshire
CW5 7ED
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Romanian • Lives in UK • Born in Dec 1981
PSC • Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Resolutem Limited
Karen ANN Babington and Chris Harris are mutual people.
Active
Collaborative Conveyancing Limited
Karen ANN Babington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 3 Mar31 Jul 2024
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£3.99K
Increased by £3.89K (+3889%)
Total Liabilities
-£70.19K
Increased by £70.19K (%)
Net Assets
-£66.2K
Decreased by £66.3K (-66304%)
Debt Ratio (%)
1760%
Increased by 1759.66% (%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Oct 2025
Accounting Period Shortened
5 Months Ago on 31 Jul 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 16 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Accounting Period Extended
1 Year 1 Month Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 16 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 16 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Apr 2024
Get Credit Report
Discover Valafy Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 July 2024
Submitted on 30 Oct 2025
Current accounting period shortened from 31 July 2024 to 30 July 2024
Submitted on 31 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 2 Apr 2025
Previous accounting period extended from 28 February 2024 to 31 July 2024
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 16 Oct 2024
Current accounting period shortened from 31 January 2024 to 28 February 2023
Submitted on 16 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Apr 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 12 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year