VO

VALVES ONLINE LIMITED

Active

Company number 04994458

London, England · Incorporated 15 December 2003

10-11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 28 March 2026

Wholesale of other machinery and equipment · SIC 46690

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
R&G Fluid Power Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Legacy
Other
10 July 2024 View
Legacy
Other
10 July 2024 View
Legacy
Accounts
10 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Resolution
Resolution
15 February 2021 View
Capital Name Of Class Of Shares
Capital
15 February 2021 View
Memorandum Articles
Incorporation
15 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Change Person Secretary Company With Change Date
Officers
6 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Change Person Secretary Company With Change Date
Officers
5 January 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2013 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Address
21 June 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Address
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Dormant
Accounts
28 April 2005 View
Legacy
Annual Return
5 February 2005 View
Legacy
Capital
16 September 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Incorporation Company
Incorporation
15 December 2003 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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