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Valiant Shipping Company (london) Limited LONDON

Founded in 1976, Valiant Shipping Company (london), classified under reg no. 01291458 is an active company. Currently registered at Level 17 Dashwood House EC2M 1QS, London the company has been in the business for 48 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Andrew V. and George V.. In addition one secretary - Andrew V. - is with the firm. As of 29 April 2024, there was 1 ex director - Nicholas V.. There were no ex secretaries.

Valiant Shipping Company (london) Limited Address / Contact

Office Address Level 17 Dashwood House
Office Address2 69 Old Broad Street
Town London
Post code EC2M 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01291458
Date of Incorporation Mon, 20th Dec 1976
Industry Other transportation support activities
End of financial Year 31st March
Company age 48 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Andrew V.

Position: Secretary

Appointed: 26 October 2017

Andrew V.

Position: Director

Appointed: 01 June 2017

George V.

Position: Director

Appointed: 05 April 1992

Michael K.

Position: Secretary

Resigned: 26 October 2017

Nicholas V.

Position: Director

Resigned: 17 April 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is George V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nicholas V. This PSC owns 25-50% shares and has 25-50% voting rights.

George V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicholas V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth817 918828 827882 432      
Balance Sheet
Current Assets831 005778 244820 785911 0611 010 152976 914988 292945 958957 039
Net Assets Liabilities  882 432918 0371 001 9641 008 8621 000 338992 299976 850
Cash Bank In Hand745 556778 244       
Debtors85 44973 449       
Net Assets Liabilities Including Pension Asset Liability817 918828 827882 432      
Other Debtors3 9382 199       
Tangible Fixed Assets1 2841 352       
Trade Debtors33 33433 334       
Reserves/Capital
Called Up Share Capital10 00010 000       
Profit Loss Account Reserve807 918818 827       
Shareholder Funds817 918828 827882 432      
Other
Average Number Employees During Period    222  
Creditors  29 09755 74262 15045 21341 15340 24245 275
Fixed Assets1 2841 676978      
Net Current Assets Liabilities816 634827 151881 454918 0371 001 9641 008 8621 000 338992 299976 850
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 73 12589 76662 71853 96277 16153 19986 58365 086
Total Assets Less Current Liabilities817 918828 827882 432918 0371 001 9641 008 8621 000 338992 299976 850
Director Remuneration112 000112 000       
Director Remuneration Benefits Including Payments To Third Parties112 000112 000       
Accruals Deferred Income Within One Year3 6843 398       
Administrative Expenses395 324388 550       
Commitments Under Non-cancellable Operating Leases Total38 87538 875       
Creditors Due Within One Year14 37124 21829 097      
Depreciation Tangible Fixed Assets Expense8451 011       
Gross Profit Loss400 467413 928       
Land Buildings Operating Leases Expiring Between Two Five Years38 87538 875       
Number Shares Allotted10 00010 000       
Operating Lease Expenditure38 87529 033       
Operating Profit Loss5 14356 615       
Other Interest Receivable Similar Income1 3651 501       
Other Operating Income 31 237       
Par Value Share11       
Prepayments Accrued Income Current Asset48 17737 916       
Profit Loss For Period5 50046 909       
Profit Loss On Ordinary Activities Before Tax6 50858 116       
Share Capital Allotted Called Up Paid10 00010 000       
Tangible Fixed Assets Additions 1 114       
Tangible Fixed Assets Cost Or Valuation38 70539 079       
Tangible Fixed Assets Depreciation37 42137 727       
Tangible Fixed Assets Depreciation Charged In Period 1 011       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 705       
Tangible Fixed Assets Disposals 740       
Taxation Social Security Due Within One Year10 68720 820       
Tax On Profit Or Loss On Ordinary Activities1 00811 207       
Total Dividend Payment36 00036 000       
Turnover Gross Operating Revenue400 467413 928       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 4th, December 2023 		Free Download (3 pages)

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