Introduction
Watch Company
V
VALIANT FX MIDCO LIMITED
VALIANT FX MIDCO LIMITED is an active company incorporated on 14 June 2023 with the registered office located in Surrey. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. VALIANT FX MIDCO LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
14935277
LTD Company
Age
2 Years
Incorporated 14 June 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 14 June 2023 - 30 September 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Previous Company Names
VALIANT MIDCO LIMITED
From: 14 June 2023To: 6 July 2023
Address
Thameside House Hurst Road East Molesey Surrey, KT8 9AY,
20 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
1
Funding
15
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
FUNDELL, Andrew James
ActiveHurst Road, SurreyKT8 9AY
Born January 1984
Director
Appointed 20 Aug 2025
FUNDELL, Andrew James
Hurst Road, SurreyKT8 9AY
Born January 1984
Director
20 Aug 2025
Active
MONKS, Barry
ActiveHurst Road, SurreyKT8 9AY
Born September 1960
Director
Appointed 19 Aug 2025
MONKS, Barry
Hurst Road, SurreyKT8 9AY
Born September 1960
Director
19 Aug 2025
Active
MULLAN, Gareth Michael
ActiveHurst Road, SurreyKT8 9AY
Born September 1981
Director
Appointed 15 Aug 2025
MULLAN, Gareth Michael
Hurst Road, SurreyKT8 9AY
Born September 1981
Director
15 Aug 2025
Active
PANESAR, Stevie
ActiveHurst Road, SurreyKT8 9AY
Born June 1986
Director
Appointed 20 Aug 2025
PANESAR, Stevie
Hurst Road, SurreyKT8 9AY
Born June 1986
Director
20 Aug 2025
Active
BURNS, Neil David
ResignedHurst Road, SurreyKT8 9AY
Born July 1963
Director
Appointed 29 Apr 2025
Resigned 10 Aug 2025
BURNS, Neil David
Hurst Road, SurreyKT8 9AY
Born July 1963
Director
29 Apr 2025
Resigned 10 Aug 2025
Resigned
COX, Martin
ResignedOne New Change, LondonEC4M 9AF
Born July 1962
Director
Appointed 29 Apr 2025
Resigned 20 Aug 2025
COX, Martin
One New Change, LondonEC4M 9AF
Born July 1962
Director
29 Apr 2025
Resigned 20 Aug 2025
Resigned
EDGELEY, Nick
ResignedHurst Road, SurreyKT8 9AY
Born May 1961
Director
Appointed 29 Apr 2025
Resigned 10 Aug 2025
EDGELEY, Nick
Hurst Road, SurreyKT8 9AY
Born May 1961
Director
29 Apr 2025
Resigned 10 Aug 2025
Resigned
HARRIS, Oliver Stephen
ResignedHurst Road, SurreyKT8 9AY
Born January 1982
Director
Appointed 14 Jun 2023
Resigned 31 Mar 2025
HARRIS, Oliver Stephen
Hurst Road, SurreyKT8 9AY
Born January 1982
Director
14 Jun 2023
Resigned 31 Mar 2025
Resigned
MULLAN, Gareth Michael
ResignedHurst Road, SurreyKT8 9AY
Born September 1981
Director
Appointed 05 Mar 2025
Resigned 28 May 2025
MULLAN, Gareth Michael
Hurst Road, SurreyKT8 9AY
Born September 1981
Director
05 Mar 2025
Resigned 28 May 2025
Resigned
PIKE, Nicholas John
ResignedChapel Road, NorwichNR11 7NP
Born December 1962
Director
Appointed 29 Apr 2025
Resigned 19 Aug 2025
PIKE, Nicholas John
Chapel Road, NorwichNR11 7NP
Born December 1962
Director
29 Apr 2025
Resigned 19 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hurst Road, SurreyKT8 9AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2023
Valiant Fx Holdco Limited
Hurst Road, SurreyKT8 9AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2023
Active
Filing History
29
Description
Type
Date Filed
Document
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2025
20 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
9 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2024
29 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 July 2024
6 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 July 2023