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Valoriza Ltd

Valoriza Ltd is a dormant company incorporated on 27 April 2021 with the registered office located in Cardiff, South Glamorgan. Valoriza Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13360246
Private limited company
Age
4 years
Incorporated 27 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 125 days
Dated 26 April 2024 (1 year 4 months ago)
Next confirmation dated 26 April 2025
Was due on 10 May 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 224 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
4385
13360246 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 10 Mar 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Director • Accounts Manager • Spanish • Lives in United States • Born in Jan 1987
Director • Director Of Payment Solutions • Italian • Lives in United States • Born in Apr 1960
Director • Commercial Director • Canadian • Lives in Spain • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£800K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£800K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£800K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
24 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 22 Jul 2025
George Saliba Resigned
9 Months Ago on 25 Nov 2024
Alberto Morici Resigned
9 Months Ago on 21 Nov 2024
Jose Miguel Artiles Jr Resigned
9 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Termination of appointment of Alberto Morici as a director on 21 November 2024
Submitted on 3 Dec 2024
Termination of appointment of George Saliba as a director on 25 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Jose Miguel Artiles Jr as a director on 19 November 2024
Submitted on 3 Dec 2024
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 30 July 2024
Submitted on 30 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2024
Repayment History
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