VALERI ILIEV LIMITED

Key Data

Status

Active

Company No.

08275363

Incorporation date

31/10/2012

Size

Micro Entity

Classification

Other building completion and finishing (43.39 - SIC 2007);Other cleaning services (81.29/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2012)

03/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

03/06/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

11/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

19/06/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

01/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

23/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

22/06/2023

Registered office address changed from 200 Cumberland Road London E13 8LT England to Unit 3 Dulcia Works Herbert Street London E13 8BE on 2023-06-22

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

12/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

28/04/2022

Appointment of Mr Valeri Denchev Iliev as a director on 2022-04-28

View PDF (2 pages)

28/04/2022

Termination of appointment of Valeri Iliev as a director on 2022-04-28

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2021-10-31 with updates

View PDF (3 pages)

10/01/2022

Registered office address changed from 17 Quadrant Road Richmond TW9 1DH England to 200 Cumberland Road London E13 8LT on 2022-01-10

View PDF (1 pages)

19/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

06/09/2021

Director's details changed for Mr Valeri Iliev on 2021-09-06

View PDF (2 pages)

06/09/2021

Termination of appointment of Svetozar Nikolov as a secretary on 2021-09-06

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

15/10/2020

Registered office address changed from 17 the Quadrant Richmond TW9 1BP England to 17 Quadrant Road Richmond TW9 1DH on 2020-10-15

View PDF (1 pages)

28/12/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

05/12/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

31/10/2018

Registered office address changed from 69 Holland Road London E15 3BP England to 17 the Quadrant Richmond TW9 1BP on 2018-10-31

View PDF (1 pages)

29/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

13/12/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

10/01/2017

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

29/12/2016

Registered office address changed from 14 Holland Road London E15 3BP to 69 Holland Road London E15 3BP on 2016-12-29

View PDF (1 pages)

19/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

03/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2016

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (3 pages)

12/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

10/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2015

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (3 pages)

03/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

02/12/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (3 pages)

26/11/2013

Current accounting period extended from 2013-10-31 to 2014-01-31

View PDF (1 pages)

28/06/2013

Termination of appointment of Svetozar Nikolov as a director

View PDF (1 pages)

29/05/2013

Appointment of Mr Svetozar Veskov Nikolov as a director

View PDF (2 pages)

31/10/2012

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/10/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
1.93K
-
0.00
93.00
-

2022
1
1.93K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Valeri Denchev Iliev	Director	28/04/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About VALERI ILIEV LIMITED

VALERI ILIEV LIMITED is an(a) Active company incorporated on 31/10/2012 with the registered office located at Unit 3 Dulcia Works, Herbert Street, London E13 8BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALERI ILIEV LIMITED?

VALERI ILIEV LIMITED is currently Active. It was registered on 31/10/2012 .

Where is VALERI ILIEV LIMITED located?

VALERI ILIEV LIMITED is registered at Unit 3 Dulcia Works, Herbert Street, London E13 8BE.

What does VALERI ILIEV LIMITED do?

VALERI ILIEV LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for VALERI ILIEV LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-31 with no updates.