VL

VALIDPATH LIMITED

Active

Company number 04273538

Cardiff, Wales · Incorporated 20 August 2001

The Maltings, East Tyndall Street, Cardiff, South Glam, CF24 5EA, Wales

Last updated on 10 April 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

2020 FINANCIAL SERVICES LIMITED · 20 August 2001 – 5 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audited Abridged
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Validpath Network Limited
Ownership Of Shares 75 To 100 Percent
6 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audited Abridged
Accounts
10 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Small
Accounts
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Small
Accounts
17 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
20 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2020 View
Accounts With Accounts Type Small
Accounts
23 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Memorandum Articles
Incorporation
8 June 2019 View
Resolution
Resolution
8 June 2019 View
Resolution
Resolution
5 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Change Person Secretary Company With Change Date
Officers
25 August 2011 View
Change Person Director Company With Change Date
Officers
25 August 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Certificate Change Of Name Company
Change Of Name
5 May 2010 View
Change Of Name Notice
Change Of Name
5 May 2010 View
Legacy
Annual Return
20 August 2009 View
Legacy
Address
20 August 2009 View
Legacy
Officers
20 August 2009 View
Accounts With Accounts Type Small
Accounts
20 July 2009 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Full
Accounts
8 July 2008 View
Legacy
Annual Return
12 September 2007 View
Accounts With Accounts Type Full
Accounts
26 July 2007 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Full
Accounts
12 July 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Address
13 April 2005 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Full
Accounts
16 August 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Address
30 June 2004 View
Auditors Resignation Company
Auditors
26 May 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
10 November 2003 View
Legacy
Annual Return
24 September 2003 View
Accounts With Accounts Type Full
Accounts
3 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Annual Return
17 September 2002 View
Accounts With Accounts Type Full
Accounts
16 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Address
26 June 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Capital
20 February 2002 View
Legacy
Accounts
20 February 2002 View
Legacy
Officers
29 August 2001 View
Legacy
Address
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Incorporation Company
Incorporation
20 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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