Valeraz Limited LIVERPOOL


Valeraz started in year 2014 as Private Limited Company with registration number 09341969. The Valeraz company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Liverpool at 53 Rodney Street. Postal code: L1 9ER. Since October 27, 2015 Valeraz Limited is no longer carrying the name Engaging In Business.

The company has one director. Barbara O., appointed on 24 January 2020. There are currently no secretaries appointed. As of 24 April 2024, there were 4 ex directors - Mark M., Martyn C. and others listed below. There were no ex secretaries.

Valeraz Limited Address / Contact

Office Address 53 Rodney Street
Town Liverpool
Post code L1 9ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 09341969
Date of Incorporation Thu, 4th Dec 2014
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Barbara O.

Position: Director

Appointed: 24 January 2020

Mark M.

Position: Director

Appointed: 04 July 2018

Resigned: 22 October 2020

Martyn C.

Position: Director

Appointed: 26 October 2015

Resigned: 26 October 2015

Adrian H.

Position: Director

Appointed: 26 October 2015

Resigned: 22 October 2020

Cfs Secretaries Limited

Position: Corporate Director

Appointed: 04 December 2014

Resigned: 26 October 2015

Bryan T.

Position: Director

Appointed: 04 December 2014

Resigned: 26 October 2015

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Manuel A. This PSC and has 25-50% shares. Another one in the PSC register is Maria A. This PSC owns 25-50% shares. Moving on, there is Jose L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Manuel A.

Notified on 1 December 2016
Nature of control: 25-50% shares

Maria A.

Notified on 1 December 2016
Ceased on 13 April 2022
Nature of control: 25-50% shares

Jose L.

Notified on 1 December 2016
Ceased on 13 April 2022
Nature of control: 25-50% shares

Company previous names

Engaging In Business October 27, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth33      
Balance Sheet
Current Assets 3256 863283 49023 06213 962263 239257 142
Net Assets Liabilities 312 071281 490276 922267 673261 439250 950
Net Assets Liabilities Including Pension Asset Liability33      
Reserves/Capital
Shareholder Funds33      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33 33   
Creditors  268 9342 0007509001 8006 192
Fixed Assets    254 610254 610  
Net Current Assets Liabilities 312 071281 487276 919267 673261 439250 950
Other Operating Expenses Format2     9 2506 234 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   2 2722 385   
Profit Loss     -9 250-6 234 
Total Assets Less Current Liabilities 312 071281 490276 922267 672261 439250 950
Number Shares Allotted33      
Par Value Share11      
Share Capital Allotted Called Up Paid33      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates December 4, 2023
filed on: 11th, December 2023
Free Download (4 pages)

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