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VALIANT & STONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valiant & Stone Ltd. The company was founded 5 years ago and was given the registration number 12771776. The firm's registered office is in SHEFFIELD. You can find them at Alison Business Centre, 39-40 Alison Crescent, Sheffield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VALIANT & STONE LTD
Company Number:12771776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Alison Business Centre, 39-40 Alison Crescent, Sheffield, United Kingdom, S2 1AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 82, James Carter Road, Mildenhall, IP28 7DE

Director10 December 2023Active
58a, Abbeydale Road, Sheffield, England, S7 1FD

Director27 July 2020Active
Valiant & Stone Ltd, 3rd Floor, Valiant & Stone Ltd, 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director04 April 2023Active
Suite A 82, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director10 December 2023Active
27, Combe Rise, High Wycombe, England, HP12 4JE

Director27 July 2020Active

People with Significant Control

Mr Luqman Mohamed Kassim
Notified on:10 December 2023
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:England
Address:Suite A 82, 82 James Carter Road, Mildenhall, England, IP28 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Collette Lynn Joyce
Notified on:10 December 2023
Status:Active
Date of birth:October 1967
Nationality:British
Address:Suite 82, James Carter Road, Mildenhall, IP28 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Collette Lynn Joyce
Notified on:04 April 2023
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:3rd Floor, Valiant & Stone Ltd, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr. Naghman Khan
Notified on:27 July 2020
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:27, Combe Rise, High Wycombe, England, HP12 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Wahiba Jennane
Notified on:27 July 2020
Status:Active
Date of birth:November 1983
Nationality:French
Country of residence:England
Address:58a, Abbeydale Road, Sheffield, England, S7 1FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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