VALIANTYS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VALIANTYS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VALIANTYS LIMITED was incorporated 11 years ago on 12/09/2012 and has the registered number: 08211416. The accounts status is FULL and accounts are next due on 30/09/2024.
VALIANTYS LIMITED was incorporated 11 years ago on 12/09/2012 and has the registered number: 08211416. The accounts status is FULL and accounts are next due on 30/09/2024.
VALIANTYS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 ST THOMAS ST
LONDON
SE1 9RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TILMAN DAVID MÜRLE | Mar 1985 | German | Director | 2023-09-08 | CURRENT |
MR FLORENT TAHIRY RAZAFIMANANTSOA | Jan 1985 | French | Director | 2023-09-08 | CURRENT |
MR EMMANUEL DOMINIQUE GéRALD BENOIT | Dec 1968 | French | Director | 2023-09-08 | CURRENT |
MRS HOLLY ALEXANDRA MITCHELL | Dec 1988 | British | Director | 2023-09-08 | CURRENT |
MR ALEXANDRE ALQUIER | Feb 1973 | French | Director | 2014-03-21 UNTIL 2019-07-01 | RESIGNED |
MR FRANCOIS PAUL DUSSURGET | Jun 1963 | French | Director | 2014-03-21 UNTIL 2019-07-01 | RESIGNED |
MR LUCAS DUSSURGET | Aug 1988 | French | Director | 2012-09-12 UNTIL 2023-09-08 | RESIGNED |
MR FRASER MOFFAT | Mar 1965 | British | Director | 2019-01-14 UNTIL 2023-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Slp Keensight Nova Vi Slp | 2022-06-28 - 2022-06-28 | Paris | Ownership of shares 50 to 75 percent | |
Keensight Nova Vi A Slp | 2022-06-28 | Paris | Ownership of shares 50 to 75 percent | |
Mr Francois Dussurget | 2016-08-12 - 2022-06-28 | 6/1963 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Alexandre Alquier | 2016-08-12 - 2022-06-28 | 2/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Valiantys Group | 2016-08-12 - 2016-08-12 | Toulouse | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-14 | 31-12-2022 | 3,277,016 Cash 583,996 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-01 | 31-12-2021 | 2,729,540 Cash 1,579,146 equity |
Valiantys Ltd - Abbreviated accounts | 2015-09-19 | 31-12-2014 | £466,285 Cash |