Id Validate Limited

General information

Name:

Id Validate Ltd

Office Address:

Level 18 40 Bank Street E14 5NR London

Number: 13910523

Incorporation date: 2022-02-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 13910523 two years ago, Id Validate Limited is categorised as a Private Limited Company. The business active mailing address is Level 18, 40 Bank Street London. This business's declared SIC number is 62012 and has the NACE code: Business and domestic software development.

In this specific firm, the majority of director's obligations have been met by David K. and Sally K.. Within the group of these two managers, David K. has carried on with the firm for the longest time, having been a vital part of directors' team since 2022-02-11.

The companies with significant control over this firm are as follows: Virtual Signature Id Validate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Level 18 - 40 Bank Street, Canary Wharf, E14 5NR and was registered as a PSC under the reg no 06913305.

Financial data based on annual report

Company staff

David K.

Role: Director

Appointed: 11 February 2022

Latest update: 24 April 2024

Sally K.

Role: Director

Appointed: 11 February 2022

Latest update: 24 April 2024

People with significant control

Virtual Signature Id Validate Limited
Address: Level 18 - 40 Bank Street Level 18 - 40 Bank Street, Canary Wharf, London, E14 5NR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06913305
Notified on 11 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 11 November 2023
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-11
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/13 (CS01)
filed on: 4th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
2
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