VALIDPATH LIMITED
Active - Accounts Filed
General Information
NAME
VALIDPATH LIMITED
COMPANY NUMBER
04273538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/08/2001
(23 years and 3 months old)
WEBSITE
www.validpath-network.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/08/2001
05/05/2010
2020 FINANCIAL SERVICES LIMITED
SOUTH GLAM
CF24 5EA
Telephone: 02920494495
TPS: Yes
Unit 16
The Globe Centre
Wellfield Road
Cardiff, South Glamorgan
CF24 3PE
Telephone: 20494495
The Maltings
East Tyndall Street
CARDIFF
CF24 5EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALIDPATH NETWORK LIMITED | Active - Accounts Filed | View Report |
| VALIDPATH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | John Trevett Paterson (924631301) has left the board |
| 27/09/2024 | New Board Member Timothy Riseborough (918832801) Appointed |
| 07/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VALIDPATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALIDPATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALIDPATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2018 - Present (6 years and 5 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
07/03/2022 - Present (2 years and 9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
04/08/2022 - Present (2 years and 4 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/09/2024 - Present (2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIMBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREFERENCE FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| VALIDPATH FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| VALIDPATH FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| RIMBAL LTD | Active - Accounts Filed | View Report |
| RIMBAL INVESTMENTS LIMITED | Company is dissolved | View Report |
| VALIDPATH NETWORK LIMITED | Active - Accounts Filed | View Report |
| VALIDPATH LIMITED | Active - Accounts Filed | View Report |
| RIMBAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | John Trevett Paterson (924631301) has left the board |
| 27/09/2024 | New Board Member Timothy Riseborough (918832801) Appointed |
| 07/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 18/12/2023 | Kevin Andrew Moss (909866022) has left the board |
| 05/09/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 09/08/2022 | New Board Member Heledd Wyn Richards (929877594) Appointed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 23/03/2022 | New Board Member Adrian Thomas Kirk (918420190) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 18/07/2018 | John Paterson (924819481) has left the board |
| 18/07/2018 | New Board Member John Trevett Paterson (924631301) Appointed |
| 10/07/2018 | New Company Secretary Angus MacNee (924819509) Appointed |
| 10/07/2018 | New Board Member Angus MacNee (924819441) Appointed |
| 10/07/2018 | New Board Member John Paterson (924819481) Appointed |
| 06/07/2018 | Margaret Moss (919410509) has left the board |
| 05/07/2018 | Rhian Lewis-James (912771873) has left the board |
| 12/09/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 30/08/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 23/02/2015 | New Board Member Rhian Lewis-James (912771873) Appointed |
| 16/01/2015 | Gillian Mary Cardy (906956326) has left the board |
| 16/01/2015 | New Company Secretary Margaret Moss (919410509) Appointed |
| 01/10/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 10/01/2014 | Christopher Paul Street (909540465) has left the board |
| 10/01/2014 | New Board Member Gillian Mary Cardy (906956326) Appointed |
| 04/09/2013 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
| 25/09/2012 | New Accounts filed |
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