Valid8 Ip Ltd
Company Profile
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SmallValid8 Ip Ltd
10568205•Private Limited With Share Capital
Suite 3 Foundation, 2 George Street, Altrincham, WA141SG
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Incorporated
17/01/2017
Company Age
9 years
Directors
5
Employees
—
SIC Code
63110
Risk
very low risk
Company Overview
Registration, classification & business activity
Valid8 Ip Ltd (10568205) is a private limited with share capital incorporated on 17/01/2017 (9 years old) and registered in altrincham, WA141SG. The company operates under SIC code 63110 - data processing, hosting and related activities.
Valid8 ip ltd provides market leading client id and data services including:•multi-bureau credit reports with creditor account numbers•anti-money laundering (aml) checks for kyc and id verification•affordability and proof of income & expenditure with client bank statements via open banking•vehicle l...
Private Limited With Share Capital
SIC: 63110
Small
Incorporated 17/01/2017
WA141SG
Financial Overview
Total Assets
£5.55M
Liabilities
£3.01M
Net Assets
£2.54M
Est. Turnover
£8.46M
AI Estimated
Unreported
Cash
£4.72M
Key Metrics
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
51
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-05-2021
Resolution
Category:Resolution
Date:14-05-2021
Memorandum Articles
Category:Incorporation
Date:14-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:04-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Incorporation Company
Category:Incorporation
Date:17-01-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date23/06/2025
Latest Accounts31/01/2025
Trading Addresses
98 Lancaster Road, Newcastle, Staffordshire, ST51DS
Suite 3 Foundation, 2 George Street, Altrincham, Wa14 1Sg, WA141SGRegistered
Related Companies
8
Contact
Suite 3 Foundation, 2 George Street, Altrincham, WA141SG