VALIDPATH FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
VALIDPATH FINANCIAL LIMITED
COMPANY NUMBER
11679473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
22/11/2018
15/02/2022
PREFERENCE FINANCIAL SERVICES LIMITED
View all previous names
LONDON
W1J 7JY
8 Shepherd Market
LONDON
W1J 7JY
Telephone: 252370
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 |
|---|---|---|
| PREFERENCE FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| VALIDPATH FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | John Trevett Paterson (924631301) has left the board |
| 30/09/2024 | New Board Member Timothy Riseborough (918832801) Appointed |
| 25/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VALIDPATH FINANCIAL 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 FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALIDPATH FINANCIAL 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 |
|---|---|---|---|---|
|
15/11/2018 - Present (6years) Born in May 1982 (age: 42) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
07/03/2022 - Present (2 years and 9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
01/09/2022 - Present (2 years and 3 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 |
|
09/03/2019 - Present (5 years and 9 months) Born in Aug 1947 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 30/09/2024 | John Trevett Paterson (924631301) has left the board |
| 30/09/2024 | New Board Member Timothy Riseborough (918832801) Appointed |
| 25/01/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Heledd Wyn Richards (929877594) Appointed |
| 03/04/2022 | New Accounts filed |
| 23/03/2022 | New Board Member Adrian Thomas Kirk (918420190) Appointed |
| 17/02/2022 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 21/03/2019 | John Paterson (925627653) has left the board |
| 21/03/2019 | New Board Member John Trevett Paterson (924631301) Appointed |
| 14/03/2019 | New Board Member John Paterson (925627653) Appointed |
| 27/02/2019 | Change in Reg. Office |
| 15/01/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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