ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Validate Ai Unit Cic

Validate Ai Unit Cic is an active company incorporated on 13 May 2020 with the registered office located in Manchester, Greater Manchester. Validate Ai Unit Cic was registered 5 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
12599630
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
5 years
Incorporated 13 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
27 Chandos Road South
Manchester
M21 0TH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Jun 1967
Director • Polish • Lives in UK • Born in Feb 1957
Director • British • Lives in UK • Born in Jun 1950
Director • Professor • American • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£971
Increased by £971 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£971
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
-£29
Same as previous period
Debt Ratio (%)
103%
Same as previous period
Latest Activity
David John Hand Resigned
26 Days Ago on 30 Sep 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 May 2024
Yike Guo Resigned
1 Year 9 Months Ago on 2 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Shakeel Ahmed Khan (PSC) Appointed
2 Years 10 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
Get Credit Report
Discover Validate Ai Unit Cic's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of David John Hand as a director on 30 September 2025
Submitted on 4 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 May 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 19 May 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 18 Jul 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 12 May 2024
Termination of appointment of Yike Guo as a director on 2 January 2024
Submitted on 7 Jan 2024
Micro company accounts made up to 30 September 2022
Submitted on 26 Jul 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 17 May 2023
Withdrawal of a person with significant control statement on 6 December 2022
Submitted on 6 Dec 2022
Notification of Shakeel Ahmed Khan as a person with significant control on 5 December 2022
Submitted on 6 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year