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VAT ACCOUNTANCY SERVICES LTD

Active ·09818406 ·Private Limited Company ·Est. 9 October 2015
£1
Cash
1
Officers
Unaudited Abridged
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3201 days overdue
Confirmed from Companies House data Period end 31 Oct 2016 · due 1 Aug 2017
Full analysis checks for VAT ACCOUNTANCY SERVICES LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 October 2016

£1
Cash
£1
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09818406
StatusActive
TypePrivate Limited Company
Incorporated9 October 2015
IndustryBookkeeping activities
SIC69202
AccountsUnaudited Abridged

📍 Registered Address

96 Bridge Street
Peterborough
PE1 1DY
England

👤 Directors & Officers (1)

MR ZAMEER VALANIDIRECTOR

🔑 Persons with Significant Control (2)

MR NASHIR VALANI75-100% shares
MR ZAMEER VALANI75-100% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
N4SH F LTDvia MR NASHIR VALANI GURKHA DURBAAR LTDvia MR NASHIR VALANI 08195434via MR NASHIR VALANI VALANI VALANI & CO LIMITEDvia MR NASHIR VALANI 13 BROOKFURLONG LTDvia MR NASHIR VALANI 15291744via MR NASHIR VALANI 10422537via MR NASHIR VALANI FLUFFY JACKS LIMITEDvia MR NASHIR VALANI A&S SOUTHERN TRANSPORT LTDvia MR NASHIR VALANI 15980942via MR NASHIR VALANI 175 HARGATE WAY LTDvia MR NASHIR VALANI INALAV LTDvia MR NASHIR VALANI
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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