Company information:
Valideus Limited (No: 06181291)
Address: 28 LITTLE RUSSELL STREET, LONDON, WC1A 2HN, ENGLAND
Status: Active
Incorporated: 23-Mar-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: LORNA JEAN GRADDEN ( DOB: Jun-1958 From: Mar-2007 )
Current Director: LORNA JEAN GRADDEN ( DOB: Jun-1958 From: Mar-2007 )
Current Director: GLENN ERIC HAYWARD ( DOB: May-1973 From: Sep-2018 )
Current Director: KEVIN NEIL THAIN ( DOB: Jun-1980 From: Mar-2024 )
Current Secretary: KEVIN NEIL THAIN ( From: Feb-2019 )
Resigned Director: ABERGAN REED LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Director: LORNA JEAN GRADDEN ( DOB: Jun-1958 From: Mar-2007 To: Mar-2024 )
Resigned Director: NICHOLAS JONATHAN WOOD ( DOB: Jul-1958 From: Mar-2007 To: Mar-2024 )
Resigned Secretary: ABERGAN REED NOMINEES LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Secretary: LORNA JEAN GRADDEN ( DOB: Jun-1958 From: Mar-2007 To: Apr-2016 )
Resigned Secretary: SUSANNA LOUISE LONG ( From: Jun-2018 To: Feb-2019 )
Resigned Secretary: GEMMA TUCKER ( From: Apr-2016 To: Jun-2018 )
Persons of Significant Control:
Com Laude Group Limited, 28-30 Little Russell Street, London, WC1A 2HN, England: Ownership of shares – 75% or more (Notified: 2017-05-19)
Mr Nicholas Jonathan Wood, 28-30 Little Russell Street, London, WC1A 2HN: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-19)
Miss Lorna Jean Gradden, 28-30 Little Russell Street, London, WC1A 2HN: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-19)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,104 | 594 | 3104.0,594.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 319,809 | 400,078 | 319809.0,400078.0 |
| Current assets / Cash at bank and on hand | 1,891,499 | 1,350,339 | 1891499.0,1350339.0 |
| Equity / share capital and reserves | 1,490,794 | 801,622 | 1490794.0,801622.0 |