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Companies House/Manchester/Company profile

VALIDATE AI UNIT CIC

Active
12599630·incorporated 2020-05-13

VALIDATE AI UNIT CIC is an active UK community interest company, incorporated on 13 May 2020 at Companies House (number 12599630; OpenRegistry canonical ID GB-12599630-validate-ai-unit-cic). Sophymarine's OpenRegistry classifies it under SIC 70210 (Public relations and communications activities), one of 13,135 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Community Interest Company
Incorporated
2020-05-13
Registered Address
27 CHANDOS ROAD SOUTH, MANCHESTER, M21 0TH, ENGLAND
SIC
70210 — Public relations and communications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Persons with significant control

VALIDATE AI UNIT CIC has 1 person with significant control on file:

  • Mr Shakeel Ahmed Khan born 1970 resident in United Kingdom, British national. Notified 2022-12-05.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Shakeel Ahmed Khan born 1970 resident in United Kingdom, British national. Notified 2020-05-13. Ceased 2020-05-28.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-05-28. Ceased 2022-12-05.

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