RICCARDO VALERIA LIMITED

Key Data

Status

Active

Company No.

10309949

Incorporation date

03/08/2016

Size

Dormant

Classification

Wholesale of textiles (46.41 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/03/2023)

23/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

31/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (6 pages)

24/03/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

10/10/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

03/04/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

27/11/2023

Change of details for Mr Imran Ul Haq Chaudhry as a person with significant control on 2023-11-25

View PDF (2 pages)

24/11/2023

Registered office address changed from Unit 4, Balmoral Trading Estate 113 River Road Barking IG11 0EG England to 34 Sixth Avenue London E12 5PP on 2023-11-24

View PDF (1 pages)

01/06/2023

Change of details for Mr Imran Ul Haq Chaudhry as a person with significant control on 2023-05-30

View PDF (2 pages)

31/05/2023

Change of details for Madiha Imran as a person with significant control on 2023-05-30

View PDF (2 pages)

31/05/2023

Registered office address changed from 34 Sixth Avenue Manor Park London E12 5PP England to Unit 4, Balmoral Trading Estate 113 River Road Barking IG11 0EG on 2023-05-31

View PDF (1 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (4 pages)

30/05/2023

Secretary's details changed for Mr Imran Ul Haq Chaudhry on 2023-05-30

View PDF (1 pages)

30/05/2023

Change of details for Mr Imran Ul Haq Chaudhry as a person with significant control on 2023-05-30

View PDF (2 pages)

16/05/2023

Secretary's details changed for Mr Imran Ul-Haq Choudhry on 2023-05-05

View PDF (1 pages)

16/05/2023

Change of details for Imran Ul-Haq Choudhry as a person with significant control on 2023-05-05

View PDF (2 pages)

24/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+16.72 % *

* during past year

Cash in Bank

£1,347.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

05/03/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
13.78K
-
0.00
1.15K
-

2022
2
23.03K
-
0.00
1.35K
-

2022
2
23.03K
-
0.00
1.35K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

23.03K £67.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.35K £16.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Choudhry, Imran Ul-Haq	Secretary	03/08/2016 - Present	-
Imran, Madiha	Director	03/08/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RICCARDO VALERIA LIMITED

RICCARDO VALERIA LIMITED is an(a) Active company incorporated on 03/08/2016 with the registered office located at 34 Sixth Avenue, London E12 5PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of RICCARDO VALERIA LIMITED?

RICCARDO VALERIA LIMITED is currently Active. It was registered on 03/08/2016 .

Where is RICCARDO VALERIA LIMITED located?

RICCARDO VALERIA LIMITED is registered at 34 Sixth Avenue, London E12 5PP.

What does RICCARDO VALERIA LIMITED do?

RICCARDO VALERIA LIMITED operates in the Wholesale of textiles (46.41 - SIC 2007) sector.

How many employees does RICCARDO VALERIA LIMITED have?

RICCARDO VALERIA LIMITED had 2 employees in 2022.

What is the latest filing for RICCARDO VALERIA LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-05 with no updates.