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Home > England & Wales Companies > VALID WORLDWIDE LIMITED
Company Information for

VALID WORLDWIDE LIMITED

ABERDEEN HOUSE, SOUTH ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4NG,
Company Registration Number
04345669
Private Limited Company
Active

Company Overview

About Valid Worldwide Ltd
VALID WORLDWIDE LIMITED was founded on 2001-12-27 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Valid Worldwide Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VALID WORLDWIDE LIMITED
 
Legal Registered Office
ABERDEEN HOUSE
SOUTH ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 4NG
Other companies in RH16
 
Filing Information
Company Number 04345669
Company ID Number 04345669
Date formed 2001-12-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB853608513  
Last Datalog update: 2024-09-05 19:22:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALID WORLDWIDE LIMITED
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Company Officers of VALID WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ARTHUR DAVAGE
 Company Secretary 2007-08-13
CATHERINE LUCY WARNER ROHAN
 Director 2007-08-08
RUPERT FRANCOIS ROHAN
 Director 2001-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN GLAUSER
 Director 2001-12-27 2008-04-01
VANESSA BUCKLAND
 Company Secretary 2001-12-27 2007-08-13
PAUL NEWMAN
 Director 2005-02-08 2006-09-05
JEAN PAUL STEPHEN ROHAN
 Director 2005-03-08 2006-09-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-12-27 2001-12-27
INSTANT COMPANIES LIMITED
 Nominated Director 2001-12-27 2001-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ARTHUR DAVAGE WEB SHERIFF LIMITED Company Secretary 2009-06-22 CURRENT 2000-10-19 Active
ROBERT ARTHUR DAVAGE VALID PRODUCTIONS LIMITED Company Secretary 2009-01-01 CURRENT 2008-09-23 Active
ROBERT ARTHUR DAVAGE PINES ART PRODUCTIONS (UK) LIMITED Company Secretary 2009-01-01 CURRENT 2004-11-15 Active
ROBERT ARTHUR DAVAGE JLP NOMINEES LIMITED Company Secretary 2003-08-05 CURRENT 2001-07-02 Active
ROBERT ARTHUR DAVAGE SCORPIO MUSIC (UK) LIMITED Company Secretary 2002-11-14 CURRENT 2000-11-17 Active
ROBERT ARTHUR DAVAGE PARRADIGM PICTURES LIMITED Company Secretary 2001-01-26 CURRENT 2000-10-25 Dissolved 2015-04-28
ROBERT ARTHUR DAVAGE ENZO PRODUCTS LTD Company Secretary 1999-08-20 CURRENT 1999-05-27 Active
ROBERT ARTHUR DAVAGE ENZO MUSIC LTD Company Secretary 1999-08-20 CURRENT 1999-05-27 Active
ROBERT ARTHUR DAVAGE ENZO ENTERTAINMENT LTD Company Secretary 1999-08-20 CURRENT 1999-05-27 Active
RUPERT FRANCOIS ROHAN ACOSTA DANCE FOUNDATION LTD Director 2011-01-17 CURRENT 2011-01-17 Active
RUPERT FRANCOIS ROHAN HYDDA LIMITED Director 2010-08-27 CURRENT 2007-10-08 Active
RUPERT FRANCOIS ROHAN BOLNORE FARM LANE RESIDENTS ASSOCIATION LIMITED Director 2010-07-06 CURRENT 2010-07-06 Active
RUPERT FRANCOIS ROHAN VALID PRODUCTIONS LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
RUPERT FRANCOIS ROHAN PINES ART FILMS LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
RUPERT FRANCOIS ROHAN GURUWORLD UK LIMITED Director 2008-05-13 CURRENT 2008-05-13 Dissolved 2018-06-12
RUPERT FRANCOIS ROHAN THE CHEYNE CHARITY FOR CHILDREN WITH CEREBRAL PALSY Director 2008-01-31 CURRENT 2008-01-31 Active
RUPERT FRANCOIS ROHAN GLOWFLY LIMITED Director 2006-10-15 CURRENT 2005-01-24 Active
RUPERT FRANCOIS ROHAN PINES ART PRODUCTIONS (UK) LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active
RUPERT FRANCOIS ROHAN JLP NOMINEES LIMITED Director 2001-07-02 CURRENT 2001-07-02 Active
RUPERT FRANCOIS ROHAN PINK FEET LIMITED Director 2000-06-26 CURRENT 2000-06-26 Active
RUPERT FRANCOIS ROHAN SLONEWOOD LIMITED Director 2000-05-26 CURRENT 2000-04-28 Active - Proposal to Strike off
RUPERT FRANCOIS ROHAN BURYMERIGHT LIMITED Director 2000-02-11 CURRENT 1999-12-13 Active
RUPERT FRANCOIS ROHAN HOT AIR LIMITED Director 1995-06-01 CURRENT 1995-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-02CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-10-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-03CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM Aviation House 1-7 Sussex Road Haywards Heath West Sussex RH16 4DZ
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2018-01-10PSC04PSC'S CHANGE OF PARTICULARS / MR RUPERT FRANCOIS ROHAN / 28/12/2016
2018-01-10PSC04PSC'S CHANGE OF PARTICULARS / MRS CATHERINE LUCY WARNER ROHAN / 28/12/2016
2017-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0127/12/15 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05AR0127/12/14 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-05AR0127/12/13 ANNUAL RETURN FULL LIST
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0127/12/12 ANNUAL RETURN FULL LIST
2012-09-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0127/12/11 ANNUAL RETURN FULL LIST
2011-12-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0127/12/10 ANNUAL RETURN FULL LIST
2010-11-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0127/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01Director's details changed for Catherine Lucy Warner Rohan on 2010-01-01
2009-08-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aReturn made up to 27/12/08; full list of members
2008-05-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR EDWARD GLAUSER
2008-01-03363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW SECRETARY APPOINTED
2007-09-11288bSECRETARY RESIGNED
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-18363sRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-09-29288bDIRECTOR RESIGNED
2006-09-29288bDIRECTOR RESIGNED
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-10363sRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-04-06288aNEW DIRECTOR APPOINTED
2005-04-06123NC INC ALREADY ADJUSTED 08/03/05
2005-03-18RES04£ NC 1000/1500 08/03/0
2005-03-18288aNEW DIRECTOR APPOINTED
2005-02-01363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-04363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-04363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-10-17287REGISTERED OFFICE CHANGED ON 17/10/03 FROM: SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG
2003-10-08CERTNMCOMPANY NAME CHANGED VALID WORLD-WIDE LIMITED CERTIFICATE ISSUED ON 08/10/03
2003-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: AVIATION HOUSE 1-7 SUSSEX ROAD HAYWARDS HEATH WEST SUSSEX RH16 4DZ
2003-04-01225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2003-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-20363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-01-07288aNEW SECRETARY APPOINTED
2002-01-07288aNEW DIRECTOR APPOINTED
2002-01-07288aNEW DIRECTOR APPOINTED
2002-01-04ELRESS386 DISP APP AUDS 27/12/01
2002-01-04ELRESS366A DISP HOLDING AGM 27/12/01
2002-01-02288bSECRETARY RESIGNED
2002-01-02288bDIRECTOR RESIGNED
2001-12-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to VALID WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALID WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALID WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Creditors
Creditors Due Within One Year 2012-04-01 £ 6,846

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALID WORLDWIDE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 5,896
Current Assets 2012-04-01 £ 9,951
Debtors 2012-04-01 £ 4,055
Fixed Assets 2012-04-01 £ 1,767
Shareholder Funds 2012-04-01 £ 4,872
Tangible Fixed Assets 2012-04-01 £ 767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VALID WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALID WORLDWIDE LIMITED
Trademarks
We have not found any records of VALID WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALID WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as VALID WORLDWIDE LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where VALID WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALID WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALID WORLDWIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH16 4NG