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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.
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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 Oct
⟶
30 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)
Learn more about Validate Ai Unit Cic
Contact
Update Details
Address
27 Chandos Road South
Manchester
M21 0TH
England
Same address since
incorporation
Companies in M21 0TH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
1
Mr Shakeel Ahmed Khan
Director • PSC • British • Lives in UK • Born in Mar 1970
Mr Anthony Graham Bellotti
Director • British • Lives in UK • Born in Jun 1967
Ms Marta Zofia Kwiatkowska
Director • Polish • Lives in UK • Born in Feb 1957
David John Hand
Director • British • Lives in UK • Born in Jun 1950
Doctor Mark Thomas Kennedy
Director • Professor • American • Lives in UK • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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
See 10 Year Full Financials
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
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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
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Repayment History
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