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Validify Limited

Validify Limited is an active company incorporated on 8 December 2014 with the registered office located in . Validify Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09346111
Private limited company
Age
10 years
Incorporated 8 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 255 days
Dated 14 December 2023 (1 year 9 months ago)
Next confirmation dated 14 December 2024
Was due on 28 December 2024 (8 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 983 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
75 Containerville
1 Emma Street
London
E2 9FP
England
Address changed on 23 Apr 2024 (1 year 4 months ago)
Previous address was 14 Containerville 1 Emma Street London E2 9FP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in England • Born in May 1972 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Epic Impact Limited
Fergal O'Mullane is a mutual person.
Active
Accelerated Retailtech Growth Ltd
Fergal O'Mullane is a mutual person.
Active
O'Mullane Consultancy Limited
Fergal O'Mullane is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£117
Increased by £117 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£19.34K
Increased by £883 (+5%)
Total Liabilities
-£43.27K
Decreased by £1.59K (-4%)
Net Assets
-£23.92K
Increased by £2.47K (-9%)
Debt Ratio (%)
224%
Decreased by 19.31% (-8%)
Latest Activity
Compulsory Strike-Off Suspended
10 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Apr 2024
Mr Fergal O'mullane Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Mr Fergal O'mullane (PSC) Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Feb 2024
Mr Fergal O'mullane (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Fergal O'mullane Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Mr Fergal O'mullane Details Changed
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Change of details for Mr Fergal O'mullane as a person with significant control on 15 April 2024
Submitted on 23 Apr 2024
Registered office address changed from 14 Containerville 1 Emma Street London E2 9FP England to 75 Containerville 1 Emma Street London E2 9FP on 23 April 2024
Submitted on 23 Apr 2024
Director's details changed for Mr Fergal O'mullane on 15 April 2024
Submitted on 23 Apr 2024
Director's details changed for Mr Fergal O'mullane on 1 February 2024
Submitted on 9 Feb 2024
Change of details for Mr Fergal O'mullane as a person with significant control on 1 February 2024
Submitted on 9 Feb 2024
Registered office address changed from First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE England to 14 Containerville 1 Emma Street London E2 9FP on 9 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Dec 2023
Change of details for Mr Fergal O'mullane as a person with significant control on 6 December 2023
Submitted on 6 Dec 2023
Repayment History
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