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Company Information for

VALIDIFY INNOVATIONS LIMITED

75 Containerville, 1 Emma Street, London, E2 9FP,
Company Registration Number
11192226
Private Limited Company
Active

Company Overview

About Validify Innovations Ltd
VALIDIFY INNOVATIONS LIMITED was founded on 2018-02-07 and has its registered office in London. The organisation's status is listed as "Active". Validify Innovations Limited is a Private Limited Company registered in ENGLAND 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
VALIDIFY INNOVATIONS LIMITED
 
Legal Registered Office
75 Containerville
1 Emma Street
London
E2 9FP
 
Filing Information
Company Number 11192226
Company ID Number 11192226
Date formed 2018-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-02-28
Account next due 2023-11-30
Latest return 2023-04-06
Return next due 2024-04-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-23 11:17:43
Primary Source:Companies House
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Company Officers of VALIDIFY INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
FERGAL O'MULLANE
 Director 2018-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERGAL O'MULLANE VALIDIFY VENTURES LIMITED Director 2018-02-07 CURRENT 2018-02-07 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
2024-04-23REGISTERED OFFICE CHANGED ON 23/04/24 FROM 14 Containerville 1 Emma Street London E2 9FP England
2024-04-23Director's details changed for Mr Fergal O'mullane on 2024-04-15
2024-04-23Change of details for Mr Fergal O'mullane as a person with significant control on 2024-04-15
2024-02-15Change of details for Mr Fergal O'mullane as a person with significant control on 2024-02-01
2024-02-14Director's details changed for Mr Fergal O'mullane on 2024-02-01
2024-02-12Change of details for Mr Fergal O'mullane as a person with significant control on 2024-02-01
2024-02-09Compulsory strike-off action has been suspended
2024-02-09Director's details changed for Mr Fergal O'mullane on 2024-02-01
2024-02-09REGISTERED OFFICE CHANGED ON 09/02/24 FROM First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE England
2024-02-07Change of details for Mr Fergal John O'mullane as a person with significant control on 2024-02-07
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2022-02-10CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England
2021-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/21 FROM 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England
2021-05-25AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2020-06-09AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-11-21SH0108/05/19 STATEMENT OF CAPITAL GBP 1.6422
2019-05-17AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-11-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of adoption of Articles of Association
2018-11-09SH0127/03/18 STATEMENT OF CAPITAL GBP 1.1
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP .01
2018-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to VALIDIFY INNOVATIONS LIMITED 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 VALIDIFY INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALIDIFY INNOVATIONS LIMITED 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 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 VALIDIFY INNOVATIONS LIMITED

Intangible Assets
Patents
We have not found any records of VALIDIFY INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALIDIFY INNOVATIONS LIMITED
Trademarks
We have not found any records of VALIDIFY INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALIDIFY INNOVATIONS LIMITED. 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 (62090 - Other information technology service activities) as VALIDIFY INNOVATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VALIDIFY INNOVATIONS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALIDIFY INNOVATIONS LIMITED 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 VALIDIFY INNOVATIONS LIMITED 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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    Other companies at postcode E2 9FP