| Company Name | Validity International Limited |
|---|---|
| Company Status | Active |
| Company Number | 11309966 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2018(6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Mark Richard Briggs |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 April 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | Validity, Inc. 100 Summer Street 29th Floor Boston Ma 02110 United States |
| Director Name | Mr James John Quagliaroli |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 May 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Investor |
| Country of Residence | United States |
| Correspondence Address | Silversmith Capital Partners 116 Huntington Avenue 15th Floor Boston Ma 02116 |
| Director Name | Thomas Reardon |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 May 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Providence Strategic Growth Capital Partners L 50 19th Floor Providence Rhode Island 02903 |
| Secretary Name | Fieldfisher Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 April 2018(same day as company formation) |
| Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
| Director Name | Paul Deeley |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 April 2018(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 200 Clarendon Street Boston Ma 02116 |
Location
| Registered Address | Fieldfisher Riverbank House, 2 Swan Lane London EC4R 3TT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (1 day from now) |
Filing History
| 13 November 2020 | Accounts for a small company made up to 30 April 2019 (10 pages) |
|---|---|
| 2 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2020 | Confirmation statement made on 12 April 2020 with updates (4 pages) |
| 17 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2019 | Termination of appointment of Paul Deeley as a director on 30 May 2019 (1 page) |
| 25 June 2019 | Appointment of James John Quagliaroli as a director on 30 May 2019 (2 pages) |
| 25 June 2019 | Appointment of Thomas Reardon as a director on 30 May 2019 (2 pages) |
| 29 May 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 13 April 2018 | Incorporation Statement of capital on 2018-04-13
|