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Valimex Investments Limited

Valimex Investments Limited is an active company incorporated on 21 October 2024 with the registered office located in London, Greater London. Valimex Investments Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16032563
Private limited company
Age
1 year
Incorporated 21 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 20 October 2025
Was due on 3 November 2025 (7 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 21 July 2026 (8 months remaining)
Address
40-42 Standard Road
London
NW10 6EU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1985
PSC • Director • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Valimex (Import & Export) Limited
Viraaj Thakrar and Raajev Thakrar are mutual people.
Active
Limcor Limited
Viraaj Thakrar and Raajev Thakrar are mutual people.
Active
Crestbarn Limited
Raajev Thakrar is a mutual person.
Active
Everyday Produce Limited
Raajev Thakrar is a mutual person.
Active
Everyday UK Properties Limited
Raajev Thakrar is a mutual person.
Active
Amico Investments Limited
Viraaj Thakrar is a mutual person.
Active
Financials
Valimex Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
8 Months Ago on 10 Mar 2025
New Charge Registered
8 Months Ago on 18 Feb 2025
Incorporated
1 Year Ago on 21 Oct 2024
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Documents
Registration of charge 160325630002, created on 10 March 2025
Submitted on 12 Mar 2025
Registration of charge 160325630001, created on 18 February 2025
Submitted on 19 Feb 2025
Incorporation
Submitted on 21 Oct 2024
Repayment History
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