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Valiant Integrated Services Ltd

Valiant Integrated Services Ltd is an active company incorporated on 14 April 2015 with the registered office located in London, Greater London. Valiant Integrated Services Ltd was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09541970
Private limited company
Age
10 years
Incorporated 14 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (4 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • American • Lives in United States • Born in Dec 1983
Director • Non-Executive Director • British • Lives in England • Born in May 1961
Director • Vice President, Valiant Integrated Servi • New Zealander • Lives in United Arab Emirates • Born in Sep 1975
Director • Chief Executive Officer • American • Lives in United States • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Leafield Logistics & Technical Services Limited
Steven John Watkin is a mutual person.
Active
Leafield Ltd
Steven John Watkin is a mutual person.
Active
Willhays Ltd
Steven John Watkin is a mutual person.
Active
Bayntum Limited
Steven John Watkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£13.62K
Increased by £11.38K (+507%)
Total Liabilities
-£173.2K
Increased by £50.13K (+41%)
Net Assets
-£159.58K
Decreased by £38.75K (+32%)
Debt Ratio (%)
1272%
Decreased by 4215.43% (-77%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Mrs. Stephanie Weist Appointed
12 Months Ago on 9 Sep 2024
Michael S. Devoto (PSC) Appointed
12 Months Ago on 9 Sep 2024
Daniel Corbett (PSC) Resigned
12 Months Ago on 9 Sep 2024
Sarah Gleich Lynn Resigned
12 Months Ago on 9 Sep 2024
Daniel Corbett Resigned
12 Months Ago on 9 Sep 2024
Sarah Gleich Lynn Resigned
12 Months Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Jason Graeme Bell Appointed
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 10 Jul 2025
Appointment of Mrs. Stephanie Weist as a secretary on 9 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 13 Sep 2024
Termination of appointment of Sarah Gleich Lynn as a secretary on 9 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Daniel Corbett as a director on 9 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Sarah Gleich Lynn as a director on 9 September 2024
Submitted on 11 Sep 2024
Cessation of Daniel Corbett as a person with significant control on 9 September 2024
Submitted on 11 Sep 2024
Notification of Michael S. Devoto as a person with significant control on 9 September 2024
Submitted on 11 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 27 Jun 2024
Appointment of Jason Graeme Bell as a director on 15 December 2023
Submitted on 18 Dec 2023
Repayment History
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