VALETING DIRECT LIMITED

Overview

Company Name	VALETING DIRECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04557233
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VALETING DIRECT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VALETING DIRECT LIMITED located?

Registered Office Address	7 Styles Little Bardfield CM7 4TP Braintree Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VALETING DIRECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VALETING DIRECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for VALETING DIRECT LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Oct 09, 2025 with updates	5 pages	CS01

Oct 06, 2025	Registered office address changed from 15 Woodhill Harlow Essex CM18 7JS to 7 Styles Little Bardfield Braintree Essex CM7 4TP on Oct 06, 2025	1 pages	AD01

Sep 19, 2025	Director's details changed for Mrs Sarah Louise Mountney on Sep 16, 2025	2 pages	CH01

Sep 19, 2025	Director's details changed for Mr Glenn Keith Mountney on Sep 16, 2025	2 pages	CH01

Sep 19, 2025	Secretary's details changed for Mr Glenn Keith Mountney on Sep 16, 2025	1 pages	CH03

Sep 19, 2025	Change of details for Mrs Sarah Louise Mountney as a person with significant control on Sep 16, 2025	2 pages	PSC04

Sep 19, 2025	Change of details for Mr Glenn Keith Mountney as a person with significant control on Sep 16, 2025	2 pages	PSC04

Jun 23, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 09, 2024 with updates	4 pages	CS01

May 22, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 09, 2023 with updates	4 pages	CS01

Jun 16, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 17, 2022	Confirmation statement made on Oct 09, 2022 with updates	4 pages	CS01

May 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 15, 2021	Confirmation statement made on Oct 09, 2021 with updates	4 pages	CS01

Aug 11, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 09, 2020 with updates	4 pages	CS01

Jul 01, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 09, 2019 with updates	4 pages	CS01

Jul 16, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 09, 2018 with updates	4 pages	CS01

May 22, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Oct 11, 2017	Confirmation statement made on Oct 09, 2017 with updates	4 pages	CS01

Sep 20, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Dec 02, 2016	Accounts for a dormant company made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of VALETING DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOUNTNEY, Glenn Keith Styles Little Bardfield CM7 4TP Braintree 7 Essex United Kingdom	Nov 18, 2002		Secretary	Styles Little Bardfield CM7 4TP Braintree 7 Essex United Kingdom		British		Valettor	86148860001
MOUNTNEY, Glenn Keith Styles Little Bardfield CM7 4TP Braintree 7 Essex United Kingdom	Nov 18, 2002		Director	Styles Little Bardfield CM7 4TP Braintree 7 Essex United Kingdom	United Kingdom	British	1966-4	Valeter	86148860002
MOUNTNEY, Sarah Louise Styles Little Bardfield CM7 4TP Braintree 7 Essex United Kingdom	Nov 18, 2002		Director	Styles Little Bardfield CM7 4TP Braintree 7 Essex United Kingdom	United Kingdom	British	1971-8	Administrator	86149310002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 09, 2002	Oct 14, 2002	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 09, 2002	Oct 14, 2002	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALETING DIRECT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Glenn Keith Mountney Styles Little Bardfield CM7 4TP Braintree 7 Essex United Kingdom	Apr 06, 2016	Styles Little Bardfield CM7 4TP Braintree 7 Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sarah Louise Mountney Styles Little Bardfield CM7 4TP Braintree 7 Essex United Kingdom	Apr 06, 2016	Styles Little Bardfield CM7 4TP Braintree 7 Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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