Company information:
Validpath Limited (No: 04273538)
Address: THE MALTINGS, EAST TYNDALL STREET, CARDIFF, SOUTH GLAM, CF24 5EA, WALES
Status: Active
Incorporated: 20-Aug-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ADRIAN THOMAS KIRK ( DOB: May-1978 From: Mar-2022 )
Current Director: ANGUS IAN ROBERT MACNEE ( DOB: May-1982 From: Jul-2018 )
Current Director: JOHN TREVETT PATERSON ( DOB: Aug-1947 From: Jul-2018 )
Current Director: HELEDD WYN RICHARDS ( DOB: Dec-1981 From: Aug-2022 )
Current Secretary: ANGUS MACNEE ( From: Jul-2018 )
Resigned Director: GILLIAN MARY CARDY ( From: Jan-2014 To: Dec-2014 )
Resigned Director: IAN CHARLES FLETCHER ( DOB: Sep-1962 From: Aug-2001 To: Jan-2004 )
Resigned Director: DAVID LIAM GASCOYNE ( From: Apr-2005 To: Dec-2010 )
Resigned Director: GORDON ALASTAIR GILCHRIST ( DOB: May-1963 From: May-2002 To: Apr-2004 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Director: RHIAN LEWIS-JAMES ( DOB: Nov-1965 From: Feb-2015 To: Jul-2018 )
Resigned Director: GREGORY EDWARD MOSS ( From: Apr-2004 To: Aug-2009 )
Resigned Director: KEVIN ANDREW MOSS ( DOB: Oct-1959 From: Mar-2003 To: Nov-2023 )
Resigned Director: CHRISTOPHER PAUL STREET ( DOB: Aug-1951 From: Oct-2005 To: Jan-2014 )
Resigned Director: DAVID JEREMY GLYNN WILLIAMS ( DOB: Mar-1945 From: Aug-2001 To: Mar-2002 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Secretary: KEVIN ANDREW MOSS ( DOB: Oct-1959 From: Apr-2004 To: Jan-2015 )
Resigned Secretary: MARGARET MOSS ( From: Jan-2015 To: Jul-2018 )
Resigned Secretary: OLIVER MARK WEBER BROWN ( From: Mar-2002 To: Apr-2004 )
Resigned Secretary: DAVID JEREMY GLYNN WILLIAMS ( DOB: Mar-1945 From: Aug-2001 To: Mar-2002 )
Persons of Significant Control:
Validpath Network Limited, Unit 8 8 Shepherd Market, Mayfair, London, W1J 7JY, England: Ownership of shares – 75% or more (Notified: 2018-07-06)
Mr Kevin Andrew Moss, Unit 16 The Globe Centre, Wellfield Road, Cardiff, CF24 3PE: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-07-06)
Company Accounts Summary (£)
| Item | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 25,644 | 12,078 | 1,204 | 25644.0,12078.0,1204.0 |
| Current assets | 2,079,667 | 2,810,984 | 3,343,990 | 2079667.0,2810984.0,3343990.0 |
| Current assets / Debtors | 1,147,569 | 1,521,984 | 1,796,415 | 1147569.0,1521984.0,1796415.0 |
| Current assets / Cash at bank and on hand | 932,098 | 1,289,000 | 1,547,575 | 932098.0,1289000.0,1547575.0 |
| Net current assets (liabilities) | 1,606,015 | 2,146,543 | 2,589,755 | 1606015.0,2146543.0,2589755.0 |
| Total assets less current liabilities | 1,631,659 | 2,158,621 | 2,590,959 | 1631659.0,2158621.0,2590959.0 |
| Provisions for liabilities, balance sheet subtotal | 356,184 | 333,711 | 201,880 | 356184.0,333711.0,201880.0 |
| Net assets (liabilities) | 1,275,475 | 1,824,910 | 2,389,079 | 1275475.0,1824910.0,2389079.0 |
| Equity / share capital and reserves | 1,275,475 | 1,824,910 | 2,389,079 | 1275475.0,1824910.0,2389079.0 |