VALABI LIMITED

Key Data

Status

Active

Company No.

09527620

Incorporation date

07/04/2015

Size

Total Exemption Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/01/2023)

26/02/2026

Change of details for Mrs Veronica Maeve Ford Wong as a person with significant control on 2026-02-23

View PDF (2 pages)

26/02/2026

Director's details changed for Ms Veronica Maeve Ford Wong on 2026-02-23

View PDF (2 pages)

26/02/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (4 pages)

23/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

25/02/2025

Total exemption full accounts made up to 2024-04-29

View PDF (7 pages)

24/04/2024

Registered office address changed from C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess Street London W1W 6AN England to Leaman Mattei Suite 1, First Floor 1 Duchess Street London W1W 6AN on 2024-04-24

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

22/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

12/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+90.16 % *

* during past year

Cash in Bank

£1,585,865.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.23M
-
0.00
659.87K
-

2022
0
631.88K
-
0.00
833.97K
-

2023
0
341.70K
-
0.00
1.59M
-

2023
0
341.70K
-
0.00
1.59M
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

341.70K £-45.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.59M £90.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

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Turnover:

No. of employees:

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

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Description

About VALABI LIMITED

VALABI LIMITED is an(a) Active company incorporated on 07/04/2015 with the registered office located at Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London W1W 6AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of VALABI LIMITED?

VALABI LIMITED is currently Active. It was registered on 07/04/2015 .

Where is VALABI LIMITED located?

VALABI LIMITED is registered at Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London W1W 6AN.

What does VALABI LIMITED do?

VALABI LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for VALABI LIMITED?

The latest filing was on 26/02/2026: Change of details for Mrs Veronica Maeve Ford Wong as a person with significant control on 2026-02-23.