Company NameValiant Corporate Services Limited
DirectorsDavid Nigel Williams and Barbara Jean Painter
Company StatusActive
Company Number08902470
CategoryPrivate Limited Company
Incorporation Date19 February 2014(10 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr David Nigel Williams
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMaritime House Harbour Walk
The Marina
Hartlepool
TS24 0UX
Director NameMrs Barbara Jean Painter
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(6 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaritime House Harbour Walk
The Marina
Hartlepool
TS24 0UX
Director NameMr Christopher James Lewis Fountain
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2014(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressMaritime House Harbour Walk
The Marina
Hartlepool
TS24 0UX

Location

Registered AddressHub 1 The Innovation Centre Venture Court
Queens Meadow Business Park
Hartlepool
TS25 5TG
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
ParishGreatham
WardRural West
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Thessaly Holdings Limited
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,560
Cash£1,248
Current Liabilities£2,808

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return24 January 2024 (3 months ago)
Next Return Due7 February 2025 (9 months, 2 weeks from now)

Filing History

4 December 2020Appointment of Mrs Barbara Jean Painter as a director on 1 October 2020 (2 pages)
2 December 2020Termination of appointment of Christopher James Lewis Fountain as a director on 30 September 2020 (1 page)
23 November 2020Micro company accounts made up to 31 March 2020 (3 pages)
24 February 2020Confirmation statement made on 19 February 2020 with updates (4 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
12 November 2019Director's details changed for Mr Christopher James Lewis Fountain on 12 November 2019 (2 pages)
21 February 2019Director's details changed for Mr Christopher James Lewis Fountain on 21 February 2019 (2 pages)
21 February 2019Confirmation statement made on 19 February 2019 with no updates (3 pages)
6 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
19 February 2018Confirmation statement made on 19 February 2018 with updates (4 pages)
11 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
9 March 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
22 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
22 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
19 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
(4 pages)
19 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
(4 pages)
14 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 February 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
(4 pages)
19 February 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
(4 pages)
21 March 2014Statement of capital following an allotment of shares on 19 February 2014
  • GBP 2
(4 pages)
21 March 2014Current accounting period extended from 28 February 2015 to 31 March 2015 (3 pages)
21 March 2014Current accounting period extended from 28 February 2015 to 31 March 2015 (3 pages)
21 March 2014Statement of capital following an allotment of shares on 19 February 2014
  • GBP 2
(4 pages)
19 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)