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Valliance Ltd
16096636
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE
Incorporated 22/11/2024
Compliance
Next accounts due
22/11/2026
On track
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
On track
Industry
62012
Business and domestic software development62020
Information technology consultancy activities63110
Data processing, hosting and related activities70229
Management consultancy activitiesOfficers
Mrs Anita Rajdev
director · Since 16/12/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
Persons with Significant Control
Rad Parvin
25–50% shares
Dutch · Netherlands · Age 52
2nd Floor, Citygate, Newcastle Upon Tyne, NE1 4JE
Notified 18/06/2025
Andrew Joseph Guff
25–50% votes
American · United States · Age 65
2nd Floor, Citygate, Newcastle Upon Tyne, NE1 4JE
Notified 18/06/2025
George William Siguler
25–50% votes
American · United States · Age 79
2nd Floor, Citygate, Newcastle Upon Tyne, NE1 4JE
Notified 18/06/2025
Former PSCs
Mr Peter Dolukhanov
Ceased 18/06/2025
Mr Tarek Nseir
Ceased 18/06/2025
Charges2 outstanding
Charge
outstanding
HSBC INNOVATION BANKING
Created 29/04/2025Registered 01/05/2025
Charge
outstanding
HSBC INNOVATION BANKING
Created 29/04/2025Registered 01/05/2025
Change History
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → 2nd Floor Citygate
2026-07-272ND FLOOR CITYGATE
post town → Newcastle Upon Tyne
2026-07-27NEWCASTLE UPON TYNE
officer appointed → ESKIND, Justin Solomon
2026-07-27officer appointed → KHUBCHANDANI, Shaun Prakash
2026-07-27officer appointed → NSEIR, Tarek
2026-07-27officer appointed → RAJDEV, Anita
2026-07-27