General information

Name:

Validpath Ltd

Office Address:

The Maltings East Tyndall Street CF24 5EA Cardiff

Number: 04273538

Incorporation date: 2001-08-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Validpath Limited is a Private Limited Company, based in The Maltings, East Tyndall Street, Cardiff. It's postal code is CF24 5EA. The enterprise was formed in 2001. The registered no. is 04273538. Validpath Limited was registered fourteen years ago under the name of 2020 Financial Services. The enterprise's registered with SIC code 64999 meaning Financial intermediation not elsewhere classified. The latest accounts describe the period up to 2022-06-30 and the latest annual confirmation statement was filed on 2023-08-20.

From the information we have gathered, the business was established in 2001-08-20 and has so far been governed by thirteen directors, and out this collection of individuals four (Heledd R., Adrian K., Angus M. and John P.) are still functioning. Moreover, the director's tasks are often backed by a secretary - Angus M., who was chosen by this specific business in 2018.

  • Previous company's names
  • Validpath Limited 2010-05-05
  • 2020 Financial Services Limited 2001-08-20

Financial data based on annual reports

Company staff

Heledd R.

Role: Director

Appointed: 04 August 2022

Latest update: 26 March 2024

Adrian K.

Role: Director

Appointed: 07 March 2022

Latest update: 26 March 2024

Angus M.

Role: Secretary

Appointed: 06 July 2018

Latest update: 26 March 2024

Angus M.

Role: Director

Appointed: 06 July 2018

Latest update: 26 March 2024

John P.

Role: Director

Appointed: 06 July 2018

Latest update: 26 March 2024

People with significant control

The companies that control this firm are: Validpath Network Limited owns over 3/4 of company shares. This business can be reached in London at 8 Shepherd Market, Mayfair, W1J 7JY and was registered as a PSC under the registration number 11029519.

Validpath Network Limited
Address: Unit 8 8 Shepherd Market, Mayfair, London, W1J 7JY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 11029519
Notified on 6 July 2018
Nature of control:
over 3/4 of shares
Kevin M.
Notified on 6 April 2016
Ceased on 6 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to June 30, 2023 (AA)
filed on: 17th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
22
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