Valiant Solutions Limited

Company Name	Valiant Solutions Limited
Director	Roshan Bhasker Puthran
Company Status	Active
Company Number	07603140
Category	Private Limited Company
Incorporation Date	13 April 2011(13 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Roshan Bhasker Puthran
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(12 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Valiant Solutions Ltd Ahq Office - 2.16 Avenue Hq, 10-12 East Parade Leeds LS1 2BH

Director Name	Mr Saravanakumar Ponnuswamy
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 April 2011(same day as company formation)
Role	IT Consultancy
Country of Residence	England
Correspondence Address	20 Longwood Crescent Leeds LS17 8SR

Director Name	Mr Harish Manjunath Veeraraghavan
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 March 2022(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle 17th Floor #Office 13 67 Albion Street Leeds LS1 5AA

Director Name	Mr Saravanababu Ethirajalu
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2023(12 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Valiant Solutions Ltd Ahq Office - 2.16 Avenue Hq, 10-12 East Parade Leeds LS1 2BH

Location

Registered Address	Valiant Solutions Ltd Ahq Office - 2.16 Avenue Hq, 10-12 East Parade Leeds LS1 2BH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at £1	Saravanakumar Ponnuswamy 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,173
Cash	£35,758
Current Liabilities	£16,585

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

25 November 2020	Micro company accounts made up to 30 April 2020 (5 pages)
27 April 2020	Confirmation statement made on 13 April 2020 with updates (4 pages)
27 April 2020	Notification of Bhuvaneswari Ramasamy as a person with significant control on 6 April 2018 (2 pages)
20 December 2019	Micro company accounts made up to 30 April 2019 (5 pages)
18 April 2019	Confirmation statement made on 13 April 2019 with updates (4 pages)
22 February 2019	Statement of capital following an allotment of shares on 6 April 2018 GBP 10 (3 pages)
20 November 2018	Micro company accounts made up to 30 April 2018 (5 pages)
27 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
15 September 2017	Micro company accounts made up to 30 April 2017 (5 pages)
15 September 2017	Micro company accounts made up to 30 April 2017 (5 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 July 2016	Registered office address changed from 3 Stoneleigh Court Leeds LS17 8FN England to 20 Longwood Crescent Leeds Leeds LS17 8SR on 15 July 2016 (1 page)
15 July 2016	Director's details changed for Mr Saravanakumar Ponnuswamy on 15 July 2016 (2 pages)
15 July 2016	Director's details changed for Mr Saravanakumar Ponnuswamy on 15 July 2016 (2 pages)
15 July 2016	Registered office address changed from 3 Stoneleigh Court Leeds LS17 8FN England to 20 Longwood Crescent Leeds Leeds LS17 8SR on 15 July 2016 (1 page)
11 July 2016	Director's details changed for Mr Saravanakumar Ponnuswamy on 30 June 2016 (2 pages)
11 July 2016	Director's details changed for Mr Saravanakumar Ponnuswamy on 10 June 2016 (2 pages)
11 July 2016	Director's details changed for Mr Saravanakumar Ponnuswamy on 10 June 2016 (2 pages)
11 July 2016	Director's details changed for Mr Saravanakumar Ponnuswamy on 30 June 2016 (2 pages)
5 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (3 pages)
5 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (3 pages)
17 August 2015	Registered office address changed from Flat 45 Velocity East 4 City Walk Leeds Leeds LS11 9BF to 3 Stoneleigh Court Leeds LS17 8FN on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from Flat 45 Velocity East 4 City Walk Leeds Leeds LS11 9BF to 3 Stoneleigh Court Leeds LS17 8FN on 17 August 2015 (1 page)
9 June 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 June 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 May 2015	Registered office address changed from C/O Sjd Accountancy Floor B Milburn House Dean Street Newcastle upon Tyne NE1 1LE to Flat 45 Velocity East 4 City Walk Leeds Leeds LS11 9BF on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from C/O Sjd Accountancy Floor B Milburn House Dean Street Newcastle upon Tyne NE1 1LE to Flat 45 Velocity East 4 City Walk Leeds Leeds LS11 9BF on 21 May 2015 (1 page)
21 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (3 pages)
21 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (3 pages)
9 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (3 pages)
9 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (3 pages)
27 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
19 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 September 2012	Director's details changed for Mr Saravanakumar Ponnuswamy on 20 September 2012 (2 pages)
26 September 2012	Director's details changed for Mr Saravanakumar Ponnuswamy on 20 September 2012 (2 pages)
17 August 2012	Registered office address changed from C/O Sjd Accountancy 1200 Century Way, Thorpe Park Bussiness Park Carlton Leeds LS15 8ZA England on 17 August 2012 (1 page)
17 August 2012	Registered office address changed from C/O Sjd Accountancy 1200 Century Way, Thorpe Park Bussiness Park Carlton Leeds LS15 8ZA England on 17 August 2012 (1 page)
27 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
12 March 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 2 (3 pages)
12 March 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 2 (3 pages)
12 March 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 2 (3 pages)
8 August 2011	Director's details changed for Mr Saravanakumar Ponnuswamy on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr Saravanakumar Ponnuswamy on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr Saravanakumar Ponnuswamy on 8 August 2011 (2 pages)
18 May 2011	Registered office address changed from 9 Velocity North 3 City Walk Leeds LS11 9BE United Kingdom on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from 9 Velocity North 3 City Walk Leeds LS11 9BE United Kingdom on 18 May 2011 (1 page)
13 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
13 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
13 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Valiant Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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