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RICCARDO VALERIA LIMITED

Active
10309949·incorporated 2016-08-03

RICCARDO VALERIA LIMITED is an active UK private limited company, incorporated on 3 August 2016 at Companies House (number 10309949; OpenRegistry canonical ID GB-10309949-riccardo-valeria-limited). Sophymarine's OpenRegistry classifies it under SIC 46410 (Wholesale of textiles), one of 3,941 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-03
Registered Address
34 SIXTH AVENUE, LONDON, E12 5PP, ENGLAND
SIC
46410 — Wholesale of textiles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RICCARDO VALERIA LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

RICCARDO VALERIA LIMITED has 2 persons with significant control on file:

  • Madiha Imran born 1984 resident in United Kingdom, British national. Notified 2016-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Imran Ul Haq Chaudhry born 1976 resident in England, British national. Notified 2016-08-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 46410 (Wholesale of textiles):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10309949.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.