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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.
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 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Smith Butler, Sapper Jordan Rossi Park,
Otley Road
Baildon
West Yorkshire
BD17 7AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in May 1980
Director • English • Lives in England • Born in Jul 1972
Valentis Group Ltd
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 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%
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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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
Repayment History
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