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Valliance Ltd
Valliance Ltd is an active company incorporated on 22 November 2024 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Valliance Ltd was registered 9 months ago.
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Status
Active
Active since
incorporation
Company No
16096636
Private limited company
Age
9 months
Incorporated
22 November 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
21 November 2025
Due by
5 December 2025
(2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
22 August 2026
(11 months remaining)
Learn more about Valliance Ltd
Contact
Address
2nd Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
United Kingdom
Same address since
incorporation
Companies in NE1 4JE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Tarek Nseir
Director • Consultant • British • Lives in UK • Born in May 1981
Justin Solomon Eskind
Director • American • Lives in England • Born in Jun 1989
Shaun Prakash Khubchandani
Director • Indian • Lives in United States • Born in Oct 1989
Anita Rajdev
Director • Accountant • British • Lives in UK • Born in Jun 1974
Rad Parvin
PSC • Dutch • Lives in Netherlands • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Epam Systems Ltd
Anita Rajdev is a mutual person.
Active
Polsource Ltd
Anita Rajdev is a mutual person.
Active
Pluton Properties Ltd
Anita Rajdev is a mutual person.
Active
Am Management Consulting Limited
Anita Rajdev is a mutual person.
Dissolved
Ricston UK Limited
Anita Rajdev is a mutual person.
Dissolved
Coretransform Ltd
Anita Rajdev is a mutual person.
Dissolved
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Financials
Valliance Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 18 Jul 2025
George William Siguler (PSC) Appointed
2 Months Ago on 18 Jun 2025
Andrew Joseph Guff (PSC) Appointed
2 Months Ago on 18 Jun 2025
Rad Parvin (PSC) Appointed
2 Months Ago on 18 Jun 2025
Peter Dolukhanov (PSC) Resigned
2 Months Ago on 18 Jun 2025
Tarek Nseir (PSC) Resigned
2 Months Ago on 18 Jun 2025
Mr Justin Solomon Eskind Appointed
2 Months Ago on 18 Jun 2025
Mr Shaun Prakash Khubchandani Appointed
2 Months Ago on 18 Jun 2025
New Charge Registered
4 Months Ago on 29 Apr 2025
New Charge Registered
4 Months Ago on 29 Apr 2025
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Documents
Notification of Rad Parvin as a person with significant control on 18 June 2025
Submitted on 8 Aug 2025
Notification of Andrew Joseph Guff as a person with significant control on 18 June 2025
Submitted on 8 Aug 2025
Cessation of Tarek Nseir as a person with significant control on 18 June 2025
Submitted on 8 Aug 2025
Cessation of Peter Dolukhanov as a person with significant control on 18 June 2025
Submitted on 8 Aug 2025
Notification of George William Siguler as a person with significant control on 18 June 2025
Submitted on 8 Aug 2025
Change of share class name or designation
Submitted on 23 Jul 2025
Change of share class name or designation
Submitted on 23 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 22 Jul 2025
Statement of company's objects
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
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Repayment History
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