VALIDPATH LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
VALIDPATH LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
VALIDPATH LIMITED was incorporated 22 years ago on 20/08/2001 and has the registered number: 04273538. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
VALIDPATH LIMITED was incorporated 22 years ago on 20/08/2001 and has the registered number: 04273538. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
VALIDPATH LIMITED - CARDIFF
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE MALTINGS
CARDIFF
SOUTH GLAM
CF24 5EA
WALES
This Company Originates in : United Kingdom
Previous trading names include:
2020 FINANCIAL SERVICES LIMITED (until 05/05/2010)
2020 FINANCIAL SERVICES LIMITED (until 05/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANGUS MACNEE | Secretary | 2018-07-06 | CURRENT | ||
MR ANGUS MACNEE | May 1982 | Australian | Director | 2018-07-06 | CURRENT |
MR JOHN TREVETT PATERSON | Aug 1947 | Australian | Director | 2018-07-06 | CURRENT |
MISS HELEDD WYN RICHARDS | Dec 1981 | British | Director | 2022-08-04 | CURRENT |
MR ADRIAN THOMAS KIRK | May 1978 | British | Director | 2022-03-07 | CURRENT |
MRS RHIAN LEWIS-JAMES | Nov 1965 | British | Director | 2015-02-19 UNTIL 2018-07-03 | RESIGNED |
MR KEVIN ANDREW MOSS | Oct 1959 | British | Secretary | 2004-04-12 UNTIL 2015-01-14 | RESIGNED |
MRS MARGARET MOSS | Secretary | 2015-01-14 UNTIL 2018-07-04 | RESIGNED | ||
MR GORDON GILCHRIST | May 1963 | British | Director | 2002-05-04 UNTIL 2004-04-12 | RESIGNED |
MR CHRISTOPHER PAUL STREET | Aug 1951 | British | Director | 2005-10-30 UNTIL 2014-01-01 | RESIGNED |
DAVID JEREMY GLYNN WILLIAMS | Mar 1945 | British | Secretary | 2001-08-20 UNTIL 2002-03-11 | RESIGNED |
OLIVER MARK WEBER BROWN | Jan 1974 | British | Secretary | 2002-03-11 UNTIL 2004-04-12 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2001-08-20 UNTIL 2001-08-20 | RESIGNED | ||
MR KEVIN ANDREW MOSS | Oct 1959 | British | Director | 2003-03-04 UNTIL 2023-11-30 | RESIGNED |
GREGORY EDWARD MOSS | Mar 1985 | British | Director | 2004-04-12 UNTIL 2009-08-20 | RESIGNED |
DAVID JEREMY GLYNN WILLIAMS | Mar 1945 | British | Director | 2001-08-20 UNTIL 2002-03-11 | RESIGNED |
GILLIAN MARY CARDY | Jan 1965 | British | Director | 2014-01-02 UNTIL 2014-12-31 | RESIGNED |
DAVID LIAM GASCOYNE | May 1970 | British | Director | 2005-04-06 UNTIL 2010-12-31 | RESIGNED |
MR IAN CHARLES FLETCHER | Sep 1962 | British | Director | 2001-08-20 UNTIL 2004-01-12 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2001-08-20 UNTIL 2001-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Validpath Network Limited | 2018-07-06 | London | Ownership of shares 75 to 100 percent | |
Mr Kevin Andrew Moss | 2016-04-06 - 2018-07-06 | 10/1959 | Cardiff | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Validpath Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-19 | 30-06-2023 | £1,547,575 Cash £2,389,079 equity |
Validpath Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 30-06-2022 | £1,289,000 Cash £1,824,910 equity |