Company NameValiantys Limited
DirectorsLucas Dussurget and Fraser Moffat
Company StatusActive
Company Number08211416
CategoryPrivate Limited Company
Incorporation Date12 September 2012(11 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Lucas Dussurget
Date of BirthAugust 1988 (Born 35 years ago)
NationalityFrench
StatusCurrent
Appointed12 September 2012(same day as company formation)
RoleCountry Manager
Country of ResidenceEngland
Correspondence Address20 St Thomas St 20 St. Thomas Street
London
SE1 9RS
Director NameMr Fraser Moffat
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2019(6 years, 4 months after company formation)
Appointment Duration5 years, 2 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address20 St Thomas St 20 St. Thomas Street
London
SE1 9RS
Director NameMr Alexandre Alquier
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed21 March 2014(1 year, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 July 2019)
RoleCOO
Country of ResidenceFrance
Correspondence AddressLa Rue/2 227, Rue Pierre-Gilles De Gennes
31670
Labege
France
Director NameMr Francois Paul Dussurget
Date of BirthJune 1963 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed21 March 2014(1 year, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 July 2019)
RoleCEO
Country of ResidenceFrance
Correspondence Address118 Route D'Espagne - Le Phenix, BÂTiment A
31100
Toulouse
France

Contact

Websitewww.valiantys.com/en/

Location

Registered Address20 St Thomas St
20 St. Thomas Street
London
SE1 9RS
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

900 at £1Valiantys Group Sas
90.00%
Ordinary
100 at £1Lucas Dussurget
10.00%
Ordinary

Financials

Year2014
Net Worth£110,892
Cash£466,285
Current Liabilities£742,045

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 August 2023 (7 months, 2 weeks ago)
Next Return Due26 August 2024 (5 months from now)

Filing History

17 August 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
6 May 2020Accounts for a small company made up to 31 December 2019 (11 pages)
12 August 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
9 August 2019Termination of appointment of Francois Paul Dussurget as a director on 1 July 2019 (1 page)
9 August 2019Termination of appointment of Alexandre Alquier as a director on 1 July 2019 (1 page)
6 June 2019Accounts for a small company made up to 31 December 2018 (11 pages)
14 January 2019Appointment of Mr Fraser Moffat as a director on 14 January 2019 (2 pages)
23 August 2018Confirmation statement made on 12 August 2018 with updates (4 pages)
29 May 2018Accounts for a small company made up to 31 December 2017 (10 pages)
26 February 2018Registered office address changed from Bridgegate House 124-126 Borough High Street London SE1 1BL England to Bridgegate House 124-126 Borough High Street London SE1 1LB on 26 February 2018 (1 page)
22 February 2018Registered office address changed from Bridgegate House 124-126 Borough High Street London SE1 1LB England to Bridgegate House 124-126 Borough High Street London SE1 1BL on 22 February 2018 (1 page)
21 February 2018Registered office address changed from Bridgegate House 124-126 Borough High Street London SE1 1BL England to Bridgegate House 124-126 Borough High Street London SE1 1LB on 21 February 2018 (1 page)
20 February 2018Registered office address changed from Lincoln House 1 - 3 Brixton Road London SW9 6DE to Bridgegate House 124-126 Borough High Street London SE1 1BL on 20 February 2018 (1 page)
14 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
9 June 2017Full accounts made up to 31 December 2016 (12 pages)
9 June 2017Full accounts made up to 31 December 2016 (12 pages)
12 August 2016Confirmation statement made on 12 August 2016 with updates (7 pages)
12 August 2016Confirmation statement made on 12 August 2016 with updates (7 pages)
29 June 2016Accounts for a small company made up to 31 December 2015 (5 pages)
29 June 2016Accounts for a small company made up to 31 December 2015 (5 pages)
22 September 2015Director's details changed for Mr Francois Paul Dussurget on 21 September 2015 (2 pages)
22 September 2015Director's details changed for Mr Lucas Dussurget on 21 September 2015 (2 pages)
22 September 2015Director's details changed for Mr Lucas Dussurget on 21 September 2015 (2 pages)
22 September 2015Director's details changed for Mr Francois Paul Dussurget on 21 September 2015 (2 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
(5 pages)
17 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
(5 pages)
15 April 2015Registered office address changed from Unit 3.29 Canterbury Court 1-3 Brixton Road London SW9 6DE to Lincoln House 1 - 3 Brixton Road London SW9 6DE on 15 April 2015 (1 page)
15 April 2015Registered office address changed from Unit 3.29 Canterbury Court 1-3 Brixton Road London SW9 6DE to Lincoln House 1 - 3 Brixton Road London SW9 6DE on 15 April 2015 (1 page)
10 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
(5 pages)
10 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
(5 pages)
10 July 2014Appointment of Mr Alexandre Alquier as a director (2 pages)
10 July 2014Appointment of Mr Francois Paul Dussurget as a director (2 pages)
10 July 2014Appointment of Mr Alexandre Alquier as a director (2 pages)
10 July 2014Appointment of Mr Francois Paul Dussurget as a director (2 pages)
1 May 2014Registered office address changed from Chester House Kennington Park 1 - 3 Brixton Road London SW9 6DE England on 1 May 2014 (1 page)
1 May 2014Registered office address changed from Chester House Kennington Park 1 - 3 Brixton Road London SW9 6DE England on 1 May 2014 (1 page)
1 May 2014Registered office address changed from Chester House Kennington Park 1 - 3 Brixton Road London SW9 6DE England on 1 May 2014 (1 page)
25 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 February 2014Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
4 February 2014Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
11 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,000
(3 pages)
11 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,000
(3 pages)
14 March 2013Registered office address changed from Waterloo Business Centre 117 Waterloo Road London SE1 8UL United Kingdom on 14 March 2013 (1 page)
14 March 2013Registered office address changed from Waterloo Business Centre 117 Waterloo Road London SE1 8UL United Kingdom on 14 March 2013 (1 page)
17 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
17 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
12 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
12 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
12 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)