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VALIDIFY LIMITED
Active - Proposal to Strike off
09346111·incorporated 2014-12-08
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
75 CONTAINERVILLE, 1 EMMA STREET, LONDON, E2 9FP, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2020-12-31. Next accounts due 2022-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Last confirmation statement made up to 2015-12-08. Next confirmation statement due 2017-01-05.
Persons with significant control
VALIDIFY LIMITED has 1 person with significant control on file:
- Mr Fergal O'Mullane born 1972 resident in United Kingdom, Irish national. Notified 2017-01-17.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
2 historical PSC records have ceased:
- Mr Mark Peter Adams born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-17.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Mr Paul Philip Tough born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-17.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Similar UK companies
Other companies registered under SIC 70221 (Financial management):
Other companies registered in London:
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/company/gb/09346111.