Id Validate Limited LONDON


Id Validate Limited is a private limited company situated at Level 18, 40 Bank Street, London E14 5NR. Incorporated on 2022-02-11, this 2-year-old company is run by 2 directors.
Director David K., appointed on 11 February 2022. Director Sally K., appointed on 11 February 2022.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was sent on 2023-01-13 and the date for the next filing is 2024-01-27.

Id Validate Limited Address / Contact

Office Address Level 18
Office Address2 40 Bank Street
Town London
Post code E14 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13910523
Date of Incorporation Fri, 11th Feb 2022
Industry Business and domestic software development
End of financial Year 31st March
Company age 2 years old
Account next due date Sat, 11th Nov 2023 (180 days after)
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

David K.

Position: Director

Appointed: 11 February 2022

Sally K.

Position: Director

Appointed: 11 February 2022

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Virtual Signature Id Validate Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Virtual Signature Id Validate Limited

Level 18 - 40 Bank Street Level 18 - 40 Bank Street, Canary Wharf, London, E14 5NR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06913305
Notified on 11 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 2024/01/13
filed on: 4th, March 2024
Free Download (3 pages)

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