LOCOWISE LTD
Overview
| Company Name | LOCOWISE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08481686 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCOWISE LTD?
- Other information technology service activities (62090) / Information and communication
Where is LOCOWISE LTD located?
| Registered Office Address | Berkshire House 168 - 173 High Holborn WC1V 7AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCOWISE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for LOCOWISE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 09, 2024 |
What are the latest filings for LOCOWISE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Apr 09, 2023 with updates | 4 pages | CS01 | ||
Cessation of L&B Software Limited as a person with significant control on Mar 13, 2023 | 1 pages | PSC07 | ||
Change of details for Locowise Global Ltd as a person with significant control on Dec 22, 2022 | 2 pages | PSC05 | ||
Cessation of A Person with Significant Control as a person with significant control on Mar 13, 2023 | 1 pages | PSC07 | ||
Notification of Little Dot Studios Limited as a person with significant control on Mar 13, 2023 | 2 pages | PSC02 | ||
Registered office address changed from Chargrove House Main Road Shurdington Cheltenham GL51 4GA England to Berkshire House 168 - 173 High Holborn London WC1V 7AA on Mar 22, 2023 | 1 pages | AD01 | ||
Termination of appointment of Darren Alexander Low as a director on Mar 13, 2023 | 1 pages | TM01 | ||
Appointment of Ms Sara Kate Geater as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Jane Turton as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Steven Michael Brown as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Angela Mcmullen as a secretary on Mar 13, 2023 | 2 pages | AP03 | ||
Appointment of Ms Angela Mcmullen as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jul 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Who are the officers of LOCOWISE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCMULLEN, Angela | Secretary | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | 307028120001 | |||||||||||
| BROWN, Steven Michael | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | United Kingdom | British | 177268040002 | |||||||||
| GEATER, Sara Kate | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | England | British | 98319220002 | |||||||||
| MCMULLEN, Angela | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | England | British | 202627200001 | |||||||||
| TURTON, Victoria Jane | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | England | British | 46116480001 | |||||||||
| LONDON REGISTRARS P.L.C. | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890003 | ||||||||||
| LOW, Darren Alexander | Director | Main Road Shurdington GL51 4GA Cheltenham Chargrove House England | England | British | 137090220005 | |||||||||
| MULLANE, Ian Damian | Director | Parliament Street L8 5RN Liverpool 27 Merseyside United Kingdom | United Kingdom | British | 177323110002 | |||||||||
| THAVASI, Michelle Geraldine | Director | Hougang Avenue 9 03580 Singapore Block 962 Singapore | Singapore | Singaporean | 261930430001 |
Who are the persons with significant control of LOCOWISE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Little Dot Studios Limited | Mar 13, 2023 | 168 - 173 High Holborn WC1V 7AA London Berkshire House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| L&B Software Limited | Apr 06, 2016 | Parliament Street L8 5RN Liverpool 27 Merseyside United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LOCOWISE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2017 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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