ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Riccardo Valeria Limited

Riccardo Valeria Limited is a dormant company incorporated on 3 August 2016 with the registered office located in London, Greater London. Riccardo Valeria Limited was registered 9 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
10309949
Private limited company
Age
9 years
Incorporated 3 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
34 Sixth Avenue
London
E12 5PP
England
Address changed on 24 Nov 2023 (1 year 9 months ago)
Previous address was Unit 4, Balmoral Trading Estate 113 River Road Barking IG11 0EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1984
Secretary • PSC • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£218.28K
Same as previous period
Net Assets
-£218.28K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 31 May 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Mr Imran Ul Haq Chaudhry (PSC) Details Changed
1 Year 9 Months Ago on 25 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 24 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
Mr Imran Ul Haq Chaudhry (PSC) Details Changed
2 Years 3 Months Ago on 30 May 2023
Madiha Imran (PSC) Details Changed
2 Years 3 Months Ago on 30 May 2023
Mr Imran Ul Haq Chaudhry (PSC) Details Changed
2 Years 3 Months Ago on 30 May 2023
Get Credit Report
Discover Riccardo Valeria Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 31 May 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 10 Oct 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 3 Apr 2024
Change of details for Mr Imran Ul Haq Chaudhry as a person with significant control on 25 November 2023
Submitted on 27 Nov 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 24 November 2023
Submitted on 24 Nov 2023
Change of details for Mr Imran Ul Haq Chaudhry as a person with significant control on 30 May 2023
Submitted on 1 Jun 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 31 May 2023
Submitted on 31 May 2023
Change of details for Madiha Imran as a person with significant control on 30 May 2023
Submitted on 31 May 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year