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Company Information for

VALIDATE ID LTD

C/O Mcphersons Walpole Harding, Citibase Brighton, 95 Ditchling Road, Brighton, EAST SUSSEX, BN1 4ST,
Company Registration Number
09347010
Private Limited Company
Active

Company Overview

About Validate Id Ltd
VALIDATE ID LTD was founded on 2014-12-09 and has its registered office in Brighton. The organisation's status is listed as "Active". Validate Id Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VALIDATE ID LTD
 
Legal Registered Office
C/O Mcphersons Walpole Harding, Citibase Brighton
95 Ditchling Road
Brighton
EAST SUSSEX
BN1 4ST
 
Filing Information
Company Number 09347010
Company ID Number 09347010
Date formed 2014-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-12-09
Return next due 2024-12-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207742514  
Last Datalog update: 2024-04-17 12:33:31
Primary Source:Companies House
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Company Officers of VALIDATE ID LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER NORMAN FRY
 Director 2017-03-01
PAUL PEARCE
 Director 2014-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD ALLAN
 Director 2014-12-09 2017-03-01
IAN ROBERT ELVER
 Director 2014-12-09 2016-12-09
CHRISTOPHER NORMAN FRY
 Director 2014-12-09 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER NORMAN FRY CHRISTOPHER FRY & ASSOCIATES LIMITED Director 1996-04-23 CURRENT 1996-04-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-01-12CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-08-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20AP01DIRECTOR APPOINTED MR KRISTIAN PEARCE
2019-12-17CH01Director's details changed for Mr Paul Pearce on 2019-12-17
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORMAN FRY
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM 18 Market Place Brackley Northants NN13 7DP England
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-11-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13AP01DIRECTOR APPOINTED MR CHRISTOPHER NORMAN FRY
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD ALLAN
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT ELVER
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-11-16CH01Director's details changed for Mr Paul Pearce on 2016-11-16
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM 18 Market Place Brackley Northamptonshire NN13 7DP England
2016-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/16 FROM 20-22 Wenlock Road London N1 7GU
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORMAN FRY
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0109/12/15 ANNUAL RETURN FULL LIST
2015-09-23AA01Current accounting period extended from 31/12/15 TO 31/03/16
2014-12-09AP01DIRECTOR APPOINTED MR CHRISTOPHER NORMAN FRY
2014-12-09AP01DIRECTOR APPOINTED MR IAN ROBERT ELVER
2014-12-09AP01DIRECTOR APPOINTED MR ROBERT EDWARD ALLAN
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09NEWINCNew incorporation
2014-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VALIDATE ID LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALIDATE ID LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALIDATE ID LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALIDATE ID LTD

Intangible Assets
Patents
We have not found any records of VALIDATE ID LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VALIDATE ID LTD
Trademarks
We have not found any records of VALIDATE ID LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALIDATE ID LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VALIDATE ID LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VALIDATE ID LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VALIDATE ID LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-10-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-09-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2018-09-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2018-07-0085285900
2018-07-0085285900
2018-06-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-06-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2017-02-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2016-09-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-08-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2016-05-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2016-04-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2016-02-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2016-01-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-09-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-08-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-05-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALIDATE ID LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALIDATE ID LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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