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Valterae Ltd

Valterae Ltd is an active company incorporated on 1 February 2023 with the registered office located in London, Greater London. Valterae Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14631081
Private limited company
Age
2 years 7 months
Incorporated 1 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb28 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 23 Sep 2023 (1 year 11 months ago)
Previous address was Office 85 2 Old Brompton Road London SW7 3DQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1979
Director • Russian • Lives in UK • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Vae Capital Holding Ltd
Veronika Kostyunina and Elena Bykova are mutual people.
Active
8floor Ltd
Veronika Kostyunina is a mutual person.
Active
Jet Whales Limited
Veronika Kostyunina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Jan28 Feb 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
-£4.18K
Net Assets
-£4.08K
Debt Ratio (%)
4182%
Latest Activity
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Elena Bykova (PSC) Resigned
11 Months Ago on 1 Oct 2024
Elena Bykova Resigned
1 Year 1 Month Ago on 1 Aug 2024
Veronika Kostyunina (PSC) Appointed
1 Year 6 Months Ago on 12 Mar 2024
Mrs Veronika Kostyunina (PSC) Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 23 Sep 2023
Incorporated
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Micro company accounts made up to 28 February 2024
Submitted on 31 Jan 2025
Cessation of Elena Bykova as a person with significant control on 1 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Termination of appointment of Elena Bykova as a director on 1 August 2024
Submitted on 1 Aug 2024
Change of details for Mrs Veronika Kostyunina as a person with significant control on 12 March 2024
Submitted on 17 Mar 2024
Notification of Veronika Kostyunina as a person with significant control on 12 March 2024
Submitted on 17 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 2 Feb 2024
Registered office address changed from Office 85 2 Old Brompton Road London SW7 3DQ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 23 September 2023
Submitted on 23 Sep 2023
Incorporation
Submitted on 1 Feb 2023
Repayment History
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