Introduction
Watch Company
V
VALIHA CONSULTANCY LTD
VALIHA CONSULTANCY LTD is an active company incorporated on 1 February 2019 with the registered office located in Southampton. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. VALIHA CONSULTANCY LTD was registered 7 years ago.(SIC: 62020, 62090)
Status
active
Active since 7 years ago
Company No
11801706
LTD Company
Age
7 Years
Incorporated 1 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
25 Bassett Crescent East Southampton, SO16 7PD,
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
VINCENT, Alison, Dr
ActiveBassett Crescent East, SouthamptonSO16 7PD
Secretary
Appointed 01 Feb 2019
VINCENT, Alison, Dr
Bassett Crescent East, SouthamptonSO16 7PD
Secretary
01 Feb 2019
Active
VINCENT, Mark Rayner
ActiveBassett Crescent East, SouthamptonSO16 7PD
Born August 1965
Director
Appointed 01 Feb 2019
VINCENT, Mark Rayner
Bassett Crescent East, SouthamptonSO16 7PD
Born August 1965
Director
01 Feb 2019
Active
VINCENT, Alison, Dr
ResignedBassett Crescent East, SouthamptonSO16 7PD
Born November 1964
Director
Appointed 01 Feb 2019
Resigned 28 Jul 2020
VINCENT, Alison, Dr
Bassett Crescent East, SouthamptonSO16 7PD
Born November 1964
Director
01 Feb 2019
Resigned 28 Jul 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Rayner Vincent
ActiveBassett Crescent East, SouthamptonSO16 7PD
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Feb 2019
Mr Mark Rayner Vincent
Bassett Crescent East, SouthamptonSO16 7PD
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Feb 2019
Active
Dr Alison Vincent
ActiveBassett Crescent East, SouthamptonSO16 7PD
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Feb 2019
Dr Alison Vincent
Bassett Crescent East, SouthamptonSO16 7PD
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Feb 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2020
8 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 February 2020