This company is commonly known as Validants Global Ltd.. The company was founded 5 years ago and was given the registration number 11897275. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | VALIDANTS GLOBAL LTD. |
|---|---|---|
| Company Number | : | 11897275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Swiss Crypto Advisors Sa, 6 Passage De Lions, Geneva, Switzerland, 1204 | Director | 21 March 2019 | Active |
| Swiss Crypto Advisors Sa | ||
| Notified on | : | 11 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | C/O Swiss Crypto Advisors Sa, 6 Passage De Lions, Geneva, Switzerland, |
| Nature of control | : |
|
| Mr Francesco Abbate | ||
| Notified on | : | 21 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | Italian |
| Country of residence | : | Switzerland |
| Address | : | C/O Swiss Crypto Advisors Sa, 6 Passage De Lions, Geneva, Switzerland, 1204 |
| Nature of control | : |
|
| Kyomnier Holding Ltd | ||
| Notified on | : | 21 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-25 | Resolution | Resolution. | Download |
| 2020-06-25 | Resolution | Resolution. | Download |
| 2020-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-11 | Capital | Capital allotment shares. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Incorporation | Incorporation company. | Download |
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