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Company Information for

VALIANTYS LIMITED

20 ST THOMAS ST, 20 ST. THOMAS STREET, LONDON, SE1 9RS,
Company Registration Number
08211416
Private Limited Company
Active

Company Overview

About Valiantys Ltd
VALIANTYS LIMITED was founded on 2012-09-12 and has its registered office in London. The organisation's status is listed as "Active". Valiantys Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VALIANTYS LIMITED
 
Legal Registered Office
20 ST THOMAS ST
20 ST. THOMAS STREET
LONDON
SE1 9RS
Other companies in SW9
 
Filing Information
Company Number 08211416
Company ID Number 08211416
Date formed 2012-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 06:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALIANTYS LIMITED
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Companies with same name VALIANTYS LIMITED
The following companies were found which have the same name as VALIANTYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VALIANTYS US INC Delaware Unknown
VALIANTYS AMERICA, INC 980 WASHINGTON ST STE 127 DEDHAM MA 02026 Active Company formed on the 2022-06-27

Company Officers of VALIANTYS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRE ALQUIER
Director 2014-03-21
FRANCOIS PAUL DUSSURGET
Director 2014-03-21
LUCAS DUSSURGET
Director 2012-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-11DIRECTOR APPOINTED MR TILMAN DAVID MRLE
2023-09-18APPOINTMENT TERMINATED, DIRECTOR FRASER MOFFAT
2023-09-18DIRECTOR APPOINTED MRS HOLLY ALEXANDRA MITCHELL
2023-09-18APPOINTMENT TERMINATED, DIRECTOR LUCAS DUSSURGET
2023-09-18DIRECTOR APPOINTED MR FLORENT TAHIRY RAZAFIMANANTSOA
2023-09-18DIRECTOR APPOINTED MR EMMANUEL DOMINIQUE GRALD BENOIT
2023-09-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-23CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-02-10REGISTERED OFFICE CHANGED ON 10/02/23 FROM Bridgegate House 124-126 Borough High Street London SE1 1LB England
2022-08-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-24Notification of Slp Keensight Nova Vi Slp as a person with significant control on 2022-06-28
2022-08-24CESSATION OF SLP KEENSIGHT NOVA VI SLP AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24Notification of Keensight Nova Vi a Slp as a person with significant control on 2022-06-28
2022-08-24CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-24PSC02Notification of Slp Keensight Nova Vi Slp as a person with significant control on 2022-06-28
2022-08-24PSC07CESSATION OF SLP KEENSIGHT NOVA VI SLP AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23CESSATION OF FRANCOIS DUSSURGET AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23CESSATION OF ALEXANDRE ALQUIER AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23PSC07CESSATION OF FRANCOIS DUSSURGET AS A PERSON OF SIGNIFICANT CONTROL
2022-03-29PSC04Change of details for Mr Francois Dussurget as a person with significant control on 2016-08-12
2022-03-29PSC07CESSATION OF VALIANTYS GROUP AS A PERSON OF SIGNIFICANT CONTROL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE ALQUIER
2019-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-14AP01DIRECTOR APPOINTED MR FRASER MOFFAT
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/18 FROM Bridgegate House 124-126 Borough High Street London SE1 1BL England
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/18 FROM Bridgegate House 124-126 Borough High Street London SE1 1LB England
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM Bridgegate House 124-126 Borough High Street London SE1 1BL England
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM Lincoln House 1 - 3 Brixton Road London SW9 6DE
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-06-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS DUSSURGET / 21/09/2015
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS PAUL DUSSURGET / 21/09/2015
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-17AR0117/08/15 ANNUAL RETURN FULL LIST
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM Unit 3.29 Canterbury Court 1-3 Brixton Road London SW9 6DE
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-10AR0112/09/14 ANNUAL RETURN FULL LIST
2014-07-10AP01DIRECTOR APPOINTED MR FRANCOIS PAUL DUSSURGET
2014-07-10AP01DIRECTOR APPOINTED MR ALEXANDRE ALQUIER
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM Chester House Kennington Park 1 - 3 Brixton Road London SW9 6DE England
2014-03-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04AA01Previous accounting period extended from 30/09/13 TO 31/12/13
2013-10-11AR0112/09/13 ANNUAL RETURN FULL LIST
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM Waterloo Business Centre 117 Waterloo Road London SE1 8UL United Kingdom
2012-10-17RES01ADOPT ARTICLES 13/09/2012
2012-09-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-09-12CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to VALIANTYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALIANTYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALIANTYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 314,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALIANTYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,000
Cash Bank In Hand 2013-12-31 £ 300,689
Current Assets 2013-12-31 £ 450,397
Debtors 2013-12-31 £ 149,708
Tangible Fixed Assets 2013-12-31 £ 3,705

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VALIANTYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALIANTYS LIMITED
Trademarks
We have not found any records of VALIANTYS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VALIANTYS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2014-09-05 GBP £2,400 PUBLICATIONS & PERIODICALS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VALIANTYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALIANTYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALIANTYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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