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VALIDEUS LIMITED - 28 Little Russell Street, London, WC1A 2HN, England, United Kingdom
Company Information
- Company registration number
- 06181291
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Little Russell Street
- London
- WC1A 2HN
- England 28 Little Russell Street, London, WC1A 2HN, England UK
Management
- Managing Directors
- HAYWARD, Glenn Eric
- THAIN, Kevin Neil
- Company secretaries
- THAIN, Kevin Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-23
- Age Of Company 2007-03-23 17 years
- SIC/NACE
- 63990
Ownership
- Shareholders
- COM LAUDE GROUP LIMITED (100.00%) United Kingdom, London, WC1A 2HN, 28-30 Little Russell Street
- Beneficial Owners
- -
- -
- Com Laude Group Limited
Jurisdiction Particularities
- Company Name (english)
- Valideus Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-23
- Annual Return
- Due Date: 2025-04-06
- Last Date: 2024-03-23
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VALIDEUS LIMITED Company Description
- VALIDEUS LIMITED is a ltd registered in United Kingdom with the Company reg no 06181291. Its current trading status is "live". It was registered 2007-03-23. It has declared SIC or NACE codes as "63990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-23.It can be contacted at 28 Little Russell Street .
Get VALIDEUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valideus Limited - 28 Little Russell Street, London, WC1A 2HN, England, United Kingdom
- 2007-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-25) - CS01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-30) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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accounts-with-accounts-type-small (2023-12-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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accounts-with-accounts-type-small (2022-08-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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accounts-with-accounts-type-small (2021-08-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-30) - CS01
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accounts-with-accounts-type-small (2020-08-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-05) - AA
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change-person-director-company-with-change-date (2019-10-04) - CH01
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change-to-a-person-with-significant-control (2019-06-11) - PSC05
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confirmation-statement-with-no-updates (2019-03-23) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-04) - TM02
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-15) - TM02
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confirmation-statement-with-updates (2018-03-26) - CS01
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appoint-person-secretary-company-with-name-date (2018-06-15) - AP03
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change-to-a-person-with-significant-control (2018-06-20) - PSC04
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notification-of-a-person-with-significant-control (2018-06-20) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-19) - PSC07
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accounts-with-accounts-type-small (2018-11-06) - AA
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-23) - MR01
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second-filing-of-annual-return-with-made-up-date (2017-05-18) - RP04AR01
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capital-allotment-shares (2017-05-05) - SH01
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legacy (2017-05-03) - RP04CS01
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legacy (2017-03-23) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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termination-secretary-company-with-name-termination-date (2016-04-29) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-01-06) - AA
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accounts-with-accounts-type-total-exemption-full (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-01-04) - AA
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resolution (2014-07-28) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-07-28) - SH10
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capital-name-of-class-of-shares (2014-07-28) - SH08
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statement-of-companys-objects (2014-07-28) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-26) - CH01
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change-person-secretary-company-with-change-date (2013-09-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-01-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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change-person-secretary-company-with-change-date (2011-03-25) - CH03
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change-person-director-company-with-change-date (2011-03-25) - CH01
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change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01
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accounts-with-accounts-type-dormant (2010-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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accounts-with-accounts-type-dormant (2010-01-15) - AA
keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-dormant (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-03-29) - 363a
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legacy (2008-03-28) - 287
keyboard_arrow_right 2007
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legacy (2007-04-04) - 288b
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incorporation-company (2007-03-23) - NEWINC
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legacy (2007-10-26) - 288a
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legacy (2007-04-04) - 287
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legacy (2007-04-04) - 88(2)R