Introduction
Watch Company
V
VALIANT SERVICED OFFICES LIMITED
VALIANT SERVICED OFFICES LIMITED is an active company incorporated on 16 August 2018 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VALIANT SERVICED OFFICES LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11520785
LTD Company
Age
7 Years
Incorporated 16 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
The Old Post Office Station Road Congresbury Bristol, BS49 5DY,
Previous Addresses
Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ United Kingdom
From: 16 August 2018To: 6 November 2025
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HODGE, Paul Antony
ActiveStation Road, BristolBS49 5DY
Secretary
Appointed 16 Aug 2018
HODGE, Paul Antony
Station Road, BristolBS49 5DY
Secretary
16 Aug 2018
Active
DALBY, Jason Andrew Denholm
ActiveStation Road, BristolBS49 5DY
Born June 1967
Director
Appointed 16 Aug 2018
DALBY, Jason Andrew Denholm
Station Road, BristolBS49 5DY
Born June 1967
Director
16 Aug 2018
Active
HODGE, Paul Antony
ActiveStation Road, BristolBS49 5DY
Born January 1957
Director
Appointed 16 Aug 2018
HODGE, Paul Antony
Station Road, BristolBS49 5DY
Born January 1957
Director
16 Aug 2018
Active
KEIR, David Christopher Lindsay
ActiveStation Road, BristolBS49 5DY
Born July 1962
Director
Appointed 16 Aug 2018
KEIR, David Christopher Lindsay
Station Road, BristolBS49 5DY
Born July 1962
Director
16 Aug 2018
Active
PETERSEN, Louise Jean
ActiveStation Road, BristolBS49 5DY
Born January 1974
Director
Appointed 16 Aug 2018
PETERSEN, Louise Jean
Station Road, BristolBS49 5DY
Born January 1974
Director
16 Aug 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Paul Antony Hodge
ActiveStation Road, BristolBS49 5DY
Born January 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2018
Paul Antony Hodge
Station Road, BristolBS49 5DY
Born January 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2018
Active
David Christopher Lindsay Keir
ActiveStation Road, BristolBS49 5DY
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2018
David Christopher Lindsay Keir
Station Road, BristolBS49 5DY
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2018
Active
Jason Andrew Denholm Dalby
ActiveStation Road, BristolBS49 5DY
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2018
Jason Andrew Denholm Dalby
Station Road, BristolBS49 5DY
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2018
Active
Filing History
16
Description
Type
Date Filed
Document
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
11 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2019