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 - CARDIFF

This company is listed in the following categories:
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)

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

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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

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