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VALERAZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valeraz Limited. The company was founded 9 years ago and was given the registration number 09341969. The firm's registered office is in LIVERPOOL. You can find them at 53 Rodney Street, , Liverpool, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VALERAZ LIMITED
Company Number:09341969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:53 Rodney Street, Liverpool, England, L1 9ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Pilgrim Street, Liverpool, England, L1 9HB

Director24 January 2020Active
53, Rodney Street, Liverpool, England, L1 9ER

Director26 October 2015Active
8, Mount Pleasant, Douglas, Isle Of Man,

Director26 October 2015Active
53, Rodney Street, Liverpool, England, L1 9ER

Director04 July 2018Active
43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director04 December 2014Active
43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Corporate Director04 December 2014Active

People with Significant Control

Mr Jose Alvarez Lopez
Notified on:01 December 2016
Status:Active
Date of birth:November 1962
Nationality:Mexican
Country of residence:England
Address:53, Rodney Street, Liverpool, England, L1 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Maria Del Carmen Alvarez Casal
Notified on:01 December 2016
Status:Active
Date of birth:September 1960
Nationality:Mexican
Country of residence:England
Address:53, Rodney Street, Liverpool, England, L1 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Manuel Pedro Alvarez Casal
Notified on:01 December 2016
Status:Active
Date of birth:June 1959
Nationality:Mexican
Country of residence:England
Address:53, Rodney Street, Liverpool, England, L1 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Officers

Termination director company with name termination date.

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2024-04-22Officers

Appoint person director company with name date.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

Download
2020-10-22Officers

Termination director company with name termination date.

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2020-10-22Officers

Termination director company with name termination date.

Download
2020-01-29Address

Change registered office address company with date old address new address.

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2020-01-28Officers

Appoint person director company with name date.

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2020-01-28Address

Change registered office address company with date old address new address.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type micro entity.

Download
2019-01-17Officers

Change person director company with change date.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-07-04Officers

Appoint person director company with name date.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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