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VALIDPOINT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Validpoint Limited. The company was founded 25 years ago and was given the registration number 03669027. The firm's registered office is in CARDIFF. You can find them at Fairway House Fortran Road, St. Mellons, Cardiff, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:VALIDPOINT LIMITED
Company Number:03669027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Fairway House Fortran Road, St. Mellons, Cardiff, CF3 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT

Director22 November 2022Active
2, Chevet Gardens, Sandal, Wakefield, WF2 6AP

Secretary30 March 2008Active
22 Chevet Lane, Wakefield, WF2 6HR

Secretary25 November 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary17 November 1998Active
2, Chevet Gardens, Sandal, Wakefield, WF2 6AP

Director25 November 1998Active
1, Chevet Gardens, Sandal, Wakefield, WF2 6AP

Director12 May 2008Active
22 Chevet Lane, Wakefield, WF2 6HR

Director25 November 1998Active
Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT

Director04 December 2018Active
Fairway House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT

Director03 February 2014Active
Fairway House, Fortran Road, St. Mellons, Cardiff, CF3 0LT

Director30 November 2017Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director17 November 1998Active

People with Significant Control

Mr Henry Crecraft
Notified on:01 July 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:Fairway House, Fortran Road, Cardiff, CF3 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-23Officers

Termination director company with name termination date.

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2022-11-23Officers

Appoint person director company with name date.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Officers

Appoint person director company with name date.

Download
2018-12-04Officers

Termination director company with name termination date.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Accounts

Accounts with accounts type total exemption full.

Download
2017-12-06Officers

Termination director company with name termination date.

Download
2017-12-06Officers

Appoint person director company with name date.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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