| Company Name | Validify Limited |
|---|---|
| Director | Fergal O'Mullane |
| Company Status | Active |
| Company Number | 09346111 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2014(9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Fergal O'Mullane |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 75 Containerville 1 Emma Street London E2 9FP |
| Director Name | Mr Andrew Michael Walker |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2014(2 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 19 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE |
| Director Name | Mr Mark Peter Adams |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2014(2 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE |
| Director Name | Mr Paul Philip Tough |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2014(2 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE |
Location
| Registered Address | 75 Containerville 1 Emma Street London E2 9FP |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 6 December 2023 | Change of details for Mr Fergal O'mullane as a person with significant control on 6 December 2023 (2 pages) |
|---|---|
| 6 December 2023 | Director's details changed for Mr Fergal O'mullane on 6 December 2023 (2 pages) |
| 6 December 2023 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 6 December 2023 (1 page) |
| 25 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2022 | Confirmation statement made on 15 December 2022 with updates (4 pages) |
| 11 January 2022 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 16 December 2021 | Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 16 December 2021 (1 page) |
| 16 December 2021 | Director's details changed for Mr Fergal O'mullane on 16 December 2021 (2 pages) |
| 15 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 28 January 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 21 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 10 January 2020 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 7 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 21 December 2017 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
| 14 December 2017 | Cessation of Mark Peter Adams as a person with significant control on 17 January 2017 (1 page) |
| 14 December 2017 | Cessation of Paul Philip Tough as a person with significant control on 17 January 2017 (1 page) |
| 14 December 2017 | Notification of Fergal O'mullane as a person with significant control on 17 January 2017 (2 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 January 2017 | Termination of appointment of Mark Peter Adams as a director on 17 January 2017 (1 page) |
| 20 January 2017 | Termination of appointment of Paul Philip Tough as a director on 17 January 2017 (1 page) |
| 20 January 2017 | Termination of appointment of Mark Peter Adams as a director on 17 January 2017 (1 page) |
| 20 January 2017 | Termination of appointment of Paul Philip Tough as a director on 17 January 2017 (1 page) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 15 July 2015 | Termination of appointment of Andrew Michael Walker as a director on 19 June 2015 (1 page) |
| 15 July 2015 | Termination of appointment of Andrew Michael Walker as a director on 19 June 2015 (1 page) |
| 7 May 2015 | Director's details changed for Mr Fergal O'mullane on 6 May 2015 (2 pages) |
| 7 May 2015 | Director's details changed for Mr Fergal O'mullane on 6 May 2015 (2 pages) |
| 19 December 2014 | Appointment of Mr Paul Philip Tough as a director on 10 December 2014 (2 pages) |
| 19 December 2014 | Registered office address changed from 45 Fletcher Road Chiswick London W4 5AT United Kingdom to 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 19 December 2014 (1 page) |
| 19 December 2014 | Appointment of Mr Mark Peter Adams as a director on 10 December 2014 (2 pages) |
| 19 December 2014 | Registered office address changed from 45 Fletcher Road Chiswick London W4 5AT United Kingdom to 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 19 December 2014 (1 page) |
| 19 December 2014 | Appointment of Mr Paul Philip Tough as a director on 10 December 2014 (2 pages) |
| 19 December 2014 | Appointment of Mr Andrew Michael Walker as a director on 10 December 2014 (2 pages) |
| 19 December 2014 | Appointment of Mr Andrew Michael Walker as a director on 10 December 2014 (2 pages) |
| 19 December 2014 | Appointment of Mr Mark Peter Adams as a director on 10 December 2014 (2 pages) |
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|