VALIDSCOPE LIMITED
Active - Accounts Filed
General Information
NAME
VALIDSCOPE LIMITED
COMPANY NUMBER
03475472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
03/12/1997
(27years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
SM1 4LA
VALIDSCOPE LIMITED
Allen House 1 Westmead Road
Sutton
Surrey
SM1 4LA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VALIDSCOPE 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 VALIDSCOPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALIDSCOPE 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 |
|---|---|---|---|---|
|
Director: 03/12/1998 - Present (26years) Secretary: 03/02/1998 - Present (26 years and 10 months) Born in Dec 1961 (age: 62) |
Active | Director&Secretary |
Current: 8 Past: 27 |
View Report |
|
03/02/1998 - Present (26 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
03/12/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 03/12/1997 - Present (27years) 03/12/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
03/02/1998 - 29/01/2015 (16 years and 11 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 03/02/2015 | Jonathan Mark Diamond (914202585) has left the board |
| 09/10/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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