Introduction
Watch Company
V
VALARIAN TECHNOLOGIES LIMITED
VALARIAN TECHNOLOGIES LIMITED is an active company incorporated on 4 November 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. VALARIAN TECHNOLOGIES LIMITED was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
12295525
LTD Company
Age
6 Years
Incorporated 4 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
WORLDR TECHNOLOGIES LIMITED
From: 4 November 2019To: 2 November 2023
Address
Unit 4.04, 175 High Holborn, Tottenham Court Road London, WC1V 7AA,
Previous Addresses
Unit 4.04, 175 High Holborn, Tottenham Court Road High Holborn London WC1V 7AA England
From: 13 April 2025To: 13 April 2025
8 Warner Yard London EC1R 5EY England
From: 22 October 2023To: 13 April 2025
8 Warner Yard 8 Warner Yard London EC1R 5EY England
From: 22 October 2023To: 22 October 2023
346a Farnham Road Slough SL2 1BT United Kingdom
From: 4 November 2019To: 22 October 2023
22 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Share Issue
Jun 21
Capital Alter Shares Subdivision
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Corporate Director Company With ...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Share Issue
Oct 22
Capital Alter Shares Subdivision
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
13
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BUCHAN, Maximilian Alastair
ActiveTottenham Court Road, LondonWC1V 7AA
Born April 1995
Director
Appointed 04 Nov 2019
BUCHAN, Maximilian Alastair
Tottenham Court Road, LondonWC1V 7AA
Born April 1995
Director
04 Nov 2019
Active
CHAPMAN, Stuart Malcolm
ActiveTottenham Court Road, LondonWC1V 7AA
Born January 1970
Director
Appointed 14 Mar 2025
CHAPMAN, Stuart Malcolm
Tottenham Court Road, LondonWC1V 7AA
Born January 1970
Director
14 Mar 2025
Active
MCLAUGHLIN, Joshua
ActiveTottenham Court Road, LondonWC1V 7AA
Born August 1981
Director
Appointed 31 Oct 2023
MCLAUGHLIN, Joshua
Tottenham Court Road, LondonWC1V 7AA
Born August 1981
Director
31 Oct 2023
Active
TRIM, Nicholas Jonathan
ActiveTottenham Court Road, LondonWC1V 7AA
Born March 1972
Director
Appointed 11 Nov 2024
TRIM, Nicholas Jonathan
Tottenham Court Road, LondonWC1V 7AA
Born March 1972
Director
11 Nov 2024
Active
IQ CAPITAL DIRECTORS NOMINEES LTD
ActiveRegent Street, CambridgeCB2 1AW
Corporate director
Appointed 16 Jun 2021
IQ CAPITAL DIRECTORS NOMINEES LTD
Regent Street, CambridgeCB2 1AW
Corporate director
16 Jun 2021
Active
MASKALIOU, Dzmitry
ResignedWarner Yard, LondonEC1R 5EY
Born January 1984
Director
Appointed 01 Jan 2020
Resigned 31 Oct 2023
MASKALIOU, Dzmitry
Warner Yard, LondonEC1R 5EY
Born January 1984
Director
01 Jan 2020
Resigned 31 Oct 2023
Resigned
ROSS-SKINNER, Leonora
ResignedGarrick Street, LondonWC2E 9BT
Born July 1996
Director
Appointed 19 Oct 2022
Resigned 07 Mar 2025
ROSS-SKINNER, Leonora
Garrick Street, LondonWC2E 9BT
Born July 1996
Director
19 Oct 2022
Resigned 07 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maximilian Alastair Buchan
ActiveTottenham Court Road, LondonWC1V 7AA
Born April 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2019
Maximilian Alastair Buchan
Tottenham Court Road, LondonWC1V 7AA
Born April 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2019
Active
Filing History
55
Description
Type
Date Filed
Document
Legacy
19 November 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 November 2025
No document
Legacy
19 November 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 November 2025
No document
13 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2025
13 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
27 February 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 February 2025
2 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
22 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2023
22 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 October 2022
21 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 June 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
2 July 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 June 2021