VALIDATION AND INSURANCE SERVICES LIMITED
Non-Trading
General Information
NAME
VALIDATION AND INSURANCE SERVICES LIMITED
COMPANY NUMBER
05634128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/11/2005
(19 years and 1 months old)
WEBSITE
http://thebegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/2005
25/05/2006
IVAL SERVICES LIMITED
EAST SUSSEX
BN22 8LD
Technology Business Park, Moy
Avenue,
Eastbourne
East Sussex
BN22 8LD
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 |
|---|---|---|
| BE GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| VALIDATION AND INSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VALIDATION AND INSURANCE SERVICES 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 VALIDATION AND INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALIDATION AND INSURANCE SERVICES 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 |
|---|---|---|---|---|
|
23/11/2005 - Present (19 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Secretary |
Current: 5 Past: 10 |
View Report |
|
23/11/2005 - Present (19 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 12 Past: 20 |
View Report |
|
17/01/2011 - Present (13 years and 11 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERALD INVESTMENTS LTD | Active - Accounts Filed | View Report |
| BE GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| AUCTORIZ SERVICES LIMITED | Non-Trading | View Report |
| BE VALUED LIMITED | Active - Accounts Filed | View Report |
| DAVID POWELL DISTRIBUTION LIMITED | Non-Trading | View Report |
| HOME OPTIONS DIRECT LIMITED | Active - Accounts Filed | View Report |
| LMG JEWELLERY LIMITED | Active - Accounts Filed | View Report |
| LOSS MANAGEMENT GROUP LIMITED | Non-Trading | View Report |
| POWERPLAY DIRECT LIMITED | Non-Trading | View Report |
| VALIDATION AND INSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 10/10/2012 | Nikolai Fawley Askaroff (900311713) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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