VALERI ILIEV LIMITED
UNIT 3 DULCIA WORKS, HERBERT STREET, LONDON E13 8BE- Active
- Private Limited Company
- Company No. 08275363
- Last Updated: 01 Mar 2024
Company Profile
VALERI ILIEV LIMITED was incorporated on Wednesday, October 31, 2012 as a Private Limited Company with registered address in LONDON. VALERI ILIEV LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 12 years and 11 days.
| Name | VALERI ILIEV LIMITED |
|---|---|
| Company number | 08275363 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 DULCIA WORKS HERBERT STREET LONDON E13 8BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Valeri Denchev Iliev Nationality: Bulgarian |
Dates: Saturday, October 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against VALERI ILIEV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VALERI ILIEV LIMITED | 31 Oct 2012 |