VALIDASPECT LIMITED

Overview

Company Name	VALIDASPECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02676489
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VALIDASPECT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VALIDASPECT LIMITED located?

Registered Office Address	Middleborough House 16 Middleborough CO1 1QT Colchester Essex
Undeliverable Registered Office Address	No

What are the latest accounts for VALIDASPECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VALIDASPECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for VALIDASPECT LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2026	Confirmation statement made on Jan 10, 2026 with updates	5 pages	CS01

Jan 02, 2026	Termination of appointment of Angela Elizabeth Hodge as a director on Jan 02, 2026	1 pages	TM01

Dec 24, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Oct 10, 2025	Director's details changed for Mrs Angela Elizabeth Hodge on Oct 09, 2025	2 pages	CH01

Oct 09, 2025	Director's details changed for Mrs Angela Elizabeth Hodge on Oct 09, 2025	2 pages	CH01

Jan 13, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Aug 04, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Feb 23, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 12, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Nov 14, 2019	Notification of Clare Elizabeth Percival as a person with significant control on Jan 25, 2019	2 pages	PSC01

Nov 14, 2019	Cessation of Angela Elizabeth Hodge as a person with significant control on Jan 25, 2019	1 pages	PSC07

Nov 14, 2019	Appointment of Mrs Clare Elizabeth Percival as a director on Nov 01, 2019	2 pages	AP01

Nov 11, 2019	Notification of Angela Elizabeth Hodge as a person with significant control on Jan 25, 2019	2 pages	PSC01

Nov 05, 2019	Termination of appointment of John Dermot Hodge as a secretary on Jan 25, 2019	1 pages	TM02

Nov 05, 2019	Termination of appointment of John Dermot Hodge as a director on Jan 25, 2019	1 pages	TM01

Nov 05, 2019	Cessation of John Hodge as a person with significant control on Jan 25, 2019	1 pages	PSC07

Jan 18, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of VALIDASPECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERCIVAL, Clare Elizabeth Middleborough House 16 Middleborough CO1 1QT Colchester Essex	Nov 01, 2019		Director	Middleborough House 16 Middleborough CO1 1QT Colchester Essex	England	British	1961-12	34685320003
HODGE, John Dermot Ballingdon Hall CO10 7LH Sudbury Suffolk	Jan 18, 2001	Jan 25, 2019	Secretary	Ballingdon Hall CO10 7LH Sudbury Suffolk		British		74110240001
TURNER, Nicholas David New Pond House Bayford SG13 8PX Hertford Hertfordshire	Feb 06, 1992	Jan 18, 2001	Secretary	New Pond House Bayford SG13 8PX Hertford Hertfordshire		British		10481800001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jan 10, 1992	Feb 06, 1992	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
HODGE, Angela Elizabeth Ballingdon Hill CO10 7LH Sudbury Ballingdon Hall Suffolk United Kingdom	Jan 18, 2001	Jan 02, 2026	Director	Ballingdon Hill CO10 7LH Sudbury Ballingdon Hall Suffolk United Kingdom	England	British	1934-12	23652270003
HODGE, John Dermot Ballingdon Hall CO10 7LH Sudbury Suffolk	Jan 18, 2001	Jan 25, 2019	Director	Ballingdon Hall CO10 7LH Sudbury Suffolk	United Kingdom	British	1927-1	74110240001
TURNER, Nicholas David New Pond House Bayford SG13 8PX Hertford Hertfordshire	Feb 06, 1992	Jan 18, 2001	Director	New Pond House Bayford SG13 8PX Hertford Hertfordshire		British	1941-9	10481800001
WIGMORE, Charles Mortimer Rushden Graemesdyke Road HP4 3LZ Berkhamsted Hertfordshire	Feb 06, 1992	Jan 18, 2001	Director	Rushden Graemesdyke Road HP4 3LZ Berkhamsted Hertfordshire		British	1944-8	76618090001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jan 10, 1992	Feb 06, 1992	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALIDASPECT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Angela Elizabeth Hodge Middleborough House 16 Middleborough CO1 1QT Colchester Essex	Jan 25, 2019	Middleborough House 16 Middleborough CO1 1QT Colchester Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Clare Elizabeth Percival Middleborough House 16 Middleborough CO1 1QT Colchester Essex	Jan 25, 2019	Middleborough House 16 Middleborough CO1 1QT Colchester Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
John Hodge Middleborough House 16 Middleborough CO1 1QT Colchester Essex	Jan 10, 2017	Middleborough House 16 Middleborough CO1 1QT Colchester Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0