Register entry · No. 15601645
VALDEZ CAPITAL LTD
Checks
2 warnings 8 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 10 Apr 2026 (216 days).
Companies House register · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 25 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Mar 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
124-128 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 25 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 10 Apr 2026 · OVERDUE
- Last made up to
- 27 Mar 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- VALDEZ CAPITAL LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 25 Mar 2025 | not published | not published | — | £1 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Oliver Valdez Director | Director | 28 Mar 2024 | — | September 1990 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Oliver Valdez | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 28 Mar 2024 | — | September 1990 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is VALDEZ CAPITAL LTD still trading?
The register shows VALDEZ CAPITAL LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does VALDEZ CAPITAL LTD do?
It files these industry codes 68100 (Buying and selling of own real estate); 68310 (Real estate agencies).
When was VALDEZ CAPITAL LTD set up?
It was incorporated on 28 March 2024.
When are VALDEZ CAPITAL LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 25 March 2025.
When is VALDEZ CAPITAL LTD's next confirmation statement due?
It was due on 10 April 2026 and is overdue.
Who runs VALDEZ CAPITAL LTD?
VALDEZ CAPITAL LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House