Validate Id Ltd (Companies House Registration Number 09347010) is a private limited company created on 2014-12-09 originating in United Kingdom. This enterprise can be found at C/O Mcpwh 5Th Floor, Telecom House, 125 Preston Road, Brighton BN1 6AF. Validate Id Ltd operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Validate Id Ltd
Number 09347010
Date of Incorporation: 2014-12-09
End of financial year: 31 March
Address: C/o Mcpwh 5th Floor, Telecom House, 125 Preston Road, Brighton, BN1 6AF
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the business, we can name: Kristian P. (appointed on 20 January 2020), Paul P. (appointment date: 09 December 2014). The official register indexes 1 person of significant control - Paul P., the only individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 152,304 90,744 142,360 229,119 43,133 57,021
Fixed Assets - 2,906 111,077 143,034 133,164 92,493
Number Shares Allotted 1 - - - - -
Shareholder Funds 36,634 - - - - -
Tangible Fixed Assets 4,617 - - - - -
Total Assets Less Current Liabilities 36,634 19,702 51,798 117,281 19,003 3,541

People with significant control

Paul P.
6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates 9th December 2023
filed on: 24th, January 2024 | confirmation statement
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