| Company Name | Validoc Limited |
|---|---|
| Directors | Philip Stuart Rice and Alyson Louise Rice |
| Company Status | Active |
| Company Number | 08425113 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2013(11 years, 1 month ago) |
| Previous Name | Legacy2Cloud Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Philip Stuart Rice |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2016(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ |
| Director Name | Mrs Alyson Louise Rice |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2018(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ |
| Director Name | Philip Stuart Rice |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 King Edwards Drive Harrogate North Yorkshire HG1 4HB |
| Director Name | Mr Martin Stephen Rice |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2015(2 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 February 2018) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Ivy House 8 Church Street Riccall York YO19 6PN |
| Director Name | Mr Neil Stewart Jefferies |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2015(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 16 May 2019) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Fox House Brafferton Raskelf Road York North Yorkshire YO61 2PQ |
| Secretary Name | Mr Neil Stewart Jefferies |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2015(2 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 08 April 2018) |
| Role | Company Director |
| Correspondence Address | Ivy House 8 Church Street Riccall York YO19 6PN |
Location
| Registered Address | C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Huntington |
| Ward | Huntington & New Earswick |
| Built Up Area | York |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5 at £1 | Neil Jefferies 5.00% Ordinary |
|---|---|
| 47 at £1 | Martin Rice 47.00% Ordinary |
| 24 at £1 | Alyson Rice 24.00% Ordinary |
| 24 at £1 | Philip Rice 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 4 weeks from now) |
Filing History
| 2 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
|---|---|
| 2 August 2017 | Notification of Philip Rice as a person with significant control on 1 June 2017 (2 pages) |
| 1 August 2017 | Registered office address changed from Fox House Raskelf Road Brafferton North Yorkshire YO61 2PQ to Ivy House 8 Church Street Riccall York YO19 6PN on 1 August 2017 (1 page) |
| 24 May 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2017 | Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
| 19 April 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 19 January 2016 | Appointment of Mr Philip Stuart Rice as a director on 19 January 2016 (2 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 3 March 2015 | Termination of appointment of Philip Stuart Rice as a director on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from 147 King Edwards Drive Harrogate North Yorkshire HG1 4HB to Fox House Raskelf Road Brafferton North Yorkshire YO61 2PQ on 3 March 2015 (1 page) |
| 3 March 2015 | Appointment of Mr Neil Stewart Jefferies as a director on 3 March 2015 (2 pages) |
| 3 March 2015 | Appointment of Mr Neil Stewart Jefferies as a director on 3 March 2015 (2 pages) |
| 3 March 2015 | Appointment of Mr Martin Stephen Rice as a director on 3 March 2015 (2 pages) |
| 3 March 2015 | Appointment of Mr Neil Stewart Jefferies as a secretary on 3 March 2015 (2 pages) |
| 3 March 2015 | Termination of appointment of Philip Stuart Rice as a director on 3 March 2015 (1 page) |
| 3 March 2015 | Appointment of Mr Martin Stephen Rice as a director on 3 March 2015 (2 pages) |
| 3 March 2015 | Company name changed LEGACY2CLOUD LIMITED\certificate issued on 03/03/15
|
| 3 March 2015 | Appointment of Mr Neil Stewart Jefferies as a secretary on 3 March 2015 (2 pages) |
| 3 March 2015 | Registered office address changed from 147 King Edwards Drive Harrogate North Yorkshire HG1 4HB to Fox House Raskelf Road Brafferton North Yorkshire YO61 2PQ on 3 March 2015 (1 page) |
| 30 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 1 March 2013 | Incorporation
|