VL

VALIA LTD

Active

Company number 10465887

London, United Kingdom · Incorporated 7 November 2016

Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom

Last updated on 30 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wildstone Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 November 2022

Funding

1 funding round
1 March 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Small
Accounts
3 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Accounts With Accounts Type Small
Accounts
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Accounts With Accounts Type Small
Accounts
16 March 2024 View
Change Account Reference Date Company Current Shortened
Accounts
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
18 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2022 View
Resolution
Resolution
17 November 2022 View
Memorandum Articles
Incorporation
17 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
16 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Change Account Reference Date Company Current Shortened
Accounts
16 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2022 View
Capital Allotment Shares
Capital
28 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Dormant
Accounts
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Incorporation Company
Incorporation
7 November 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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