Introduction
Watch Company
V
VALKYRIE-UK LTD
VALKYRIE-UK LTD is an active company incorporated on 3 July 2020 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 2 other business activities. VALKYRIE-UK LTD was registered 5 years ago.(SIC: 46900, 80100, 96090)
Status
active
Active since 5 years ago
Company No
12715872
LTD Company
Age
5 Years
Incorporated 3 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
First Floor 20 Swan Street Manchester, M4 5JW,
Previous Addresses
Flat 4 1 Egerton Road North Manchester M21 0SE England
From: 26 July 2022To: 13 April 2023
10 Queen Street Ipswich Suffolk IP1 1SS United Kingdom
From: 24 September 2021To: 26 July 2022
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 11 August 2021To: 24 September 2021
Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 6 July 2021To: 11 August 2021
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 3 July 2020To: 6 July 2021
21 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
New Owner
Aug 21
Notification Of A Person With Significan...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
New Owner
May 24
Notification Of A Person With Significan...
0
Funding
10
Officers
10
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
GOROL, Martin
Active20 Swan Street, ManchesterM4 5JW
Born December 2001
Director
Appointed 03 Jul 2023
GOROL, Martin
20 Swan Street, ManchesterM4 5JW
Born December 2001
Director
03 Jul 2023
Active
ALYAS, Danial Ahmed
Resigned20 Swan Street, ManchesterM4 5JW
Born February 2004
Director
Appointed 03 Jul 2023
Resigned 03 Jul 2023
ALYAS, Danial Ahmed
20 Swan Street, ManchesterM4 5JW
Born February 2004
Director
03 Jul 2023
Resigned 03 Jul 2023
Resigned
CIEMNIECKI, Krzysztof Waldemar
ResignedIpswichIP1 1SS
Born July 1975
Director
Appointed 23 Sept 2021
Resigned 23 Sept 2021
CIEMNIECKI, Krzysztof Waldemar
IpswichIP1 1SS
Born July 1975
Director
23 Sept 2021
Resigned 23 Sept 2021
Resigned
FADHIL, Bader Mehsen
Resigned20 Swan Street, ManchesterM4 5JW
Born November 1968
Director
Appointed 03 Jul 2020
Resigned 04 Oct 2023
FADHIL, Bader Mehsen
20 Swan Street, ManchesterM4 5JW
Born November 1968
Director
03 Jul 2020
Resigned 04 Oct 2023
Resigned
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 11 Aug 2021
Resigned 23 Sept 2021
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
11 Aug 2021
Resigned 23 Sept 2021
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 03 Jul 2020
Resigned 03 Jul 2021
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
03 Jul 2020
Resigned 03 Jul 2021
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Danial Ahmed Alyas
Ceased20 Swan Street, ManchesterM4 5JW
Born February 2004
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jul 2023
Ceased 03 Jul 2023
Mr Danial Ahmed Alyas
20 Swan Street, ManchesterM4 5JW
Born February 2004
Ownership of shares 75 to 100 percent
03 Jul 2023
Ceased 03 Jul 2023
Ceased
Mr Martin Gorol
Active20 Swan Street, ManchesterM4 5JW
Born December 2001
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jul 2023
Mr Martin Gorol
20 Swan Street, ManchesterM4 5JW
Born December 2001
Ownership of shares 75 to 100 percent
03 Jul 2023
Active
Mr Krzysztof Waldemar Ciemniecki
CeasedIpswichIP1 1SS
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2021
Ceased 23 Sept 2021
Mr Krzysztof Waldemar Ciemniecki
IpswichIP1 1SS
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2021
Ceased 23 Sept 2021
Ceased
Mr Bryan Anthony Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 11 Aug 2021
Ceased 23 Sept 2021
Mr Bryan Anthony Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
11 Aug 2021
Ceased 23 Sept 2021
Ceased
Mr Bader Mehsen Fadhil
Ceased20 Swan Street, ManchesterM4 5JW
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jul 2020
Ceased 04 Oct 2023
Mr Bader Mehsen Fadhil
20 Swan Street, ManchesterM4 5JW
Born November 1968
Ownership of shares 75 to 100 percent
03 Jul 2020
Ceased 04 Oct 2023
Ceased
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2020
Ceased 03 Jul 2021
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
03 Jul 2020
Ceased 03 Jul 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2024
5 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
14 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2023
13 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 August 2022
26 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2022
17 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2022
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2021
24 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2021
24 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2021
11 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2021
11 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2021
6 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2021