Valeri Transport Limited WISBECH


Founded in 2016, Valeri Transport, classified under reg no. 10220486 is a active - proposal to strike off company. Currently registered at 2 The Crescent PE13 1EH, Wisbech the company has been in the business for 8 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2019.

Valeri Transport Limited Address / Contact

Office Address 2 The Crescent
Town Wisbech
Post code PE13 1EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10220486
Date of Incorporation Wed, 8th Jun 2016
Industry Cargo handling for land transport activities
End of financial Year 30th June
Company age 8 years old
Account next due date Wed, 30th Jun 2021 (1031 days after)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 21st Jun 2021 (2021-06-21)
Last confirmation statement dated Sun, 7th Jun 2020

Company staff

Valeri P.

Position: Director

Appointed: 08 June 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Valeri P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Valeri P.

Notified on 8 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-30
Balance Sheet
Current Assets9656243 861
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal720846780
Average Number Employees During Period111
Creditors-1 8308783 644
Net Current Assets Liabilities2 795-254217
Total Assets Less Current Liabilities2 795-254217
Advances Credits Directors3 5721 8962 037
Advances Credits Made In Period Directors3 5721 896 
Advances Credits Repaid In Period Directors 3 572 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 24th, August 2021
Free Download (1 page)

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