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Valentis Transformation Ltd
Valentis Transformation Ltd is a dormant company incorporated on 28 July 2023 with the registered office located in Shipley, West Yorkshire. Valentis Transformation Ltd was registered 2 years 1 month ago.
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Status
Dormant
Dormant since
incorporation
Company No
15035492
Private limited company
Age
2 years 1 month
Incorporated
28 July 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 May 2025
(4 months ago)
Next confirmation dated
9 May 2026
Due by
23 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
28 Jul
⟶
31 Jul 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Valentis Transformation Ltd
Contact
Address
C/O Smith Butler, Sapper Jordan Rossi Park,
Otley Road
Baildon
West Yorkshire
BD17 7AX
United Kingdom
Same address since
incorporation
Companies in BD17 7AX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Shaun Slack
Director • British • Lives in England • Born in Dec 1967
Liam Farnell
Director • British • Lives in England • Born in May 1980
Ian Keith Sutcliffe
Director • English • Lives in England • Born in Jul 1972
Valentis Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Valentis Advisory Ltd
Ian Keith Sutcliffe and Mr Shaun Slack are mutual people.
Active
Valentis Group Ltd
Ian Keith Sutcliffe and Mr Shaun Slack are mutual people.
Active
Notontheforecourt Ltd
Liam Farnell is a mutual person.
Active
Triple Pipeline Ltd
Mr Shaun Slack is a mutual person.
Active
Farnell Group Holdings Ltd
Liam Farnell is a mutual person.
Active
Ashcliffe Management Services Ltd
Ian Keith Sutcliffe is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Liam Farnell Resigned
4 Months Ago on 16 Apr 2025
Valentis Group Ltd (PSC) Details Changed
4 Months Ago on 16 Apr 2025
Liam Farnell (PSC) Resigned
4 Months Ago on 16 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Incorporated
2 Years 1 Month Ago on 28 Jul 2023
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See All Credit Score & Limits
Documents
Termination of appointment of Liam Farnell as a director on 16 April 2025
Submitted on 9 May 2025
Cessation of Liam Farnell as a person with significant control on 16 April 2025
Submitted on 9 May 2025
Change of details for Valentis Group Ltd as a person with significant control on 16 April 2025
Submitted on 9 May 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 9 Apr 2025
Confirmation statement made on 27 July 2024 with updates
Submitted on 7 Aug 2024
Incorporation
Submitted on 28 Jul 2023
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Repayment History
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See All Charges & CCJs