VG

VALERE GROUP LIMITED

Active

Company number 12468856

Hadleigh, Benfleet, United Kingdom · Incorporated 18 February 2020

Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£302
Shares allotted
302
Latest round
1 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
M Dhanak Consultancy Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 November 2024
PS
K Mehmeti Consultancy Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 November 2024
PS
F Edres Consultancy Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 November 2024

Funding

1 funding round
1 November 2023
ORDINARY · 302 shares allotted
£302
Total (1 round, 302 shares)
£302

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Change Person Director Company With Change Date
Officers
4 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Capital Allotment Shares
Capital
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
3 February 2021 View
Incorporation Company
Incorporation
18 February 2020 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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