VALIDIFY LIMITED

14 CONTAINERVILLE, 1 EMMA STREET, LONDON  E2 9FP
  • Active
  • Private Limited Company
  • Company No. 09346111
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VALIDIFY LIMITED was incorporated on Monday, December 8, 2014 as a Private Limited Company with registered address in LONDON. VALIDIFY LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 9 years 11 months and 5 days.

Name VALIDIFY LIMITED
Company number 09346111
Company type Private Limited Company
Incorporation date 08 Dec 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 14 CONTAINERVILLE
1 EMMA STREET
LONDON
E2 9FP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Fergal O'Mullane Nationality: Irish Dates: Tuesday, January 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Philip Tough Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Peter Adams Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 31 December 2022, (-683 days left)
Latest accounts 31 December 2020
Next confirmation statement due 05 January 2017
Last confirmation statement dated 08 December 2015

Mortgages

No mortgages have been registered against VALIDIFY LIMITED.

Previous Names

Name Change Date
VALIDIFY LIMITED 08 Dec 2014