Validis Uk Limited. Head office in London. Check Director.

Validis Uk Limited, London

Validis Uk Limited is a private limited company. Located at 71-73 Carter Lane, London EC4V 5EQ, the above-mentioned 3 years old firm was incorporated on 2020-05-18 and is officially categorised as "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).
6 directors can be found in this business: Stephane B. (appointed on 04 April 2023), Michael T. (appointed on 04 April 2023), Elio V. (appointed on 01 July 2020).

About
Name: Validis Uk Limited
Number: 12607542
Incorporation date: 2020-05-18
End of financial year: 31 December


Address:	71-73 Carter Lane London EC4V 5EQ
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Validis Group Holdings Limited

18 May 2020

Address	Waterloo House 2nd Floor 207 Waterloo Road, London, SE1 8XD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11955013
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Validis Uk Limited confirmation statement filing is 2024-05-30. The latest confirmation statement was sent on 2023-05-16. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Validis Group Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 207 Waterloo Road, SE1 8XD London.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 13th, January 2024 \| incorporation	Free Download (28 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 13th, January 2024 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 13th, January 2024 \| resolution	Free Download (4 pages)
MR04	Charge 126075420001 satisfaction in full. filed on: 3rd, January 2024 \| mortgage	Free Download (1 page)
MR01	Registration of charge 126075420003, created on Monday 18th December 2023 filed on: 20th, December 2023 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 126075420002, created on Monday 18th December 2023 filed on: 20th, December 2023 \| mortgage	Free Download (27 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Tuesday 16th May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Tuesday 4th April 2023. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 4th April 2023. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 71-73 Carter Lane London EC4V 5EQ. Change occurred on Thursday 26th January 2023. Company's previous address: Waterloo House Waterloo Road London SE1 8XD England. filed on: 26th, January 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 19th January 2023 filed on: 20th, January 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Monday 16th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 31st December 2021 filed on: 29th, March 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Monday 17th May 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Waterloo House Waterloo Road London SE1 8XD. Change occurred on Thursday 15th April 2021. Company's previous address: Waterloo House 2nd Floor 207 Waterloo Road London SE1 8XD United Kingdom. filed on: 15th, April 2021 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 1st December 2020. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st July 2020. filed on: 8th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 30th June 2020 filed on: 8th, July 2020 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to Thursday 31st December 2020, originally was Monday 31st May 2021. filed on: 7th, July 2020 \| accounts	Free Download (1 page)
MR01	Registration of charge 126075420001, created on Tuesday 26th May 2020 filed on: 1st, June 2020 \| mortgage	Free Download (31 pages)
NEWINC	Company registration filed on: 18th, May 2020 \| incorporation	Free Download (41 pages)

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