Valebeck Limited

Active01681164 Private limited company
Incorporated
24 November 1982 (43 years)
Industry
Development of building projects (41100)
Directors
Michael Joseph James Finlay
Controlled by
Michael Joseph Finlay
David John Sloane
Accounts type
Micro entity
Region
Greater London
Address
C/o Sloane & Co
Office 015
30 Great Guildford Street
Borough
SE1 0HS

Filing status

Accounts due
31 October 2026
Last accounts
31 October 2024
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Finlay, Michael Joseph James
Director · Appointed 24 January 2011
British
Born January 1964 (62)
Director · Appointed 6 July 2010
Also at Gladden Ltd (proposed for strike-off), Evalue Insights Ltd, Keytrades Limited
British
Born June 1949 (77)
Corporate Secretary · Appointed 6 July 2010
Also at Gladden Ltd (proposed for strike-off), Contrado Imaging Ltd., Dibgate Limited · more companies
Officer history (12 former)
19 March 2019
Resigned Middle, George Henry, Dr as Director
24 January 2011
Appointed Finlay, Michael Joseph James as Director
19 January 2011
Appointed Middle, George Henry, Dr as Director
16 December 2010
Resigned Sp Legal Secretaries Limited as Corporate Secretary
25 November 2010
Resigned Lewis, Stephen Ian, Dr as Director
6 July 2010
Appointed Sloane, David John as Director
6 July 2010
Appointed The Business Setup Ltd as Corporate Secretary
26 October 2009
Resigned Frampton, Paul Frederick as Director
27 August 2008
Resigned Wellings, Andrew Neeld as Secretary
27 August 2008
Appointed Sp Legal Secretaries Limited as Corporate Secretary
13 June 2008
Resigned Slater, Richard Anthony as Director
13 June 2008
Resigned Lea, John Francis as Director
16 May 2008
Appointed Lewis, Stephen Ian, Dr as Director
19 October 2006
Appointed Wellings, Andrew Neeld as Secretary
19 October 2006
Resigned Heason, Robert Andrew as Secretary
28 June 2004
Resigned Richards, Stephen as Secretary
9 June 2004
Appointed Heason, Robert Andrew as Secretary
13 September 2002
Resigned Bailey, William Edward as Director
1 January 2002
Resigned Ck Corporate Services Limited as Corporate Secretary
1 January 2002
Appointed Richards, Stephen as Secretary
18 July 2001
Appointed Bailey, William Edward as Director
5 June 1998
Resigned Palmer, Edward Bennet as Secretary
5 June 1998
Appointed Ck Corporate Services Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Michael Joseph Finlay
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1964 (62)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1949 (77)
Former controllers (1)
19 March 2019
Ceased George Henry Middle — Right to appoint and remove directors

Financials

Balance sheet as at 31 October 2024 · micro entity accounts

Net Assets
£12
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £12 £12 £12 £12 £12 £12
Balance sheet detail
202420232022202120202019
Current Assets£20,804£30,620£26,540£28,890£28,520£21,799
Debtors£21,799
Creditors (< 1 year)£19,832£26,120£22,263£25,148£23,938
Net Current Assets£972£4,500£4,277£3,742£4,582£12
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates19 August 2026
3 September 2026Replacement filing for the appointment of a director
1 February 2011Appointment of a director

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