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Company Information for

LOCI LIMITED

DEANSFIELD HOUSE, 98 LANCASTER ROAD, NEWCASTLE UNDER LYME, STAFFS, ST5 1DS,
Company Registration Number
03695299
Private Limited Company
Active

Company Overview

About Loci Ltd
LOCI LIMITED was founded on 1999-01-14 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active". Loci Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOCI LIMITED
 
Legal Registered Office
DEANSFIELD HOUSE
98 LANCASTER ROAD
NEWCASTLE UNDER LYME
STAFFS
ST5 1DS
Other companies in SG11
 
Filing Information
Company Number 03695299
Company ID Number 03695299
Date formed 1999-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 02:56:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCI LIMITED
The accountancy firm based at this address is JACKSONS ACCOUNTANTS (MIDLANDS) LIMITED
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Companies with same name LOCI LIMITED
The following companies were found which have the same name as LOCI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOCI HOUGANG AVENUE 3 Singapore 530252 Active Company formed on the 2011-11-06
LOCI - CILP, LLC 4830 W. KENNEDY BLVD. TAMPA FL 33609 Active Company formed on the 2020-08-26
LOCI AGENCY LLC PO BOX 150182 AUSTIN TX 78715 Active Company formed on the 2023-09-11
LOCI AMICA TRAVEL INC British Columbia Active Company formed on the 2019-03-18
LOCI APP LTD ARUNDEL HOUSE 1 AMBERLEY COURT WHITWORTH ROAD CRAWLEY WEST SUSSEX RH11 7XL Dissolved Company formed on the 2014-07-25
LOCI ARCHITECTURE LIMITED 15 ALVERTON STREET PENZANCE CORNWALL TR18 2QP Dissolved Company formed on the 2009-11-23
LOCI ARCHITECTURE P.C. 594 BROADWAY STE 506 NEW YORK NEW YORK 10012 Active Company formed on the 2003-05-06
LOCI ARCHITECTURE, INC. 335 ALTALOMA AVE. ORLANDO FL 32803 Inactive Company formed on the 1995-06-19
LOCI ARCHITECTS, LLC 834 SOUTH SHORES ROAD JACKSONVILLE FL 32207 Active Company formed on the 2017-03-21
LOCI ARCHITECTURE PLLC 594 BROADWAY SUITE 506 NEW YORK NY 10012 Active Company formed on the 2020-02-27
LOCI AS c/o Lars Hollingen Julsundet MOLDE 6409 Active Company formed on the 2005-09-05
LOCI AUDIO LTD 171 HERBERT ROAD LONDON SE18 3QE Active Company formed on the 2024-04-29
LOCI AUTOMOTIVE ELECTRONICS CO., LIMITED Unknown Company formed on the 2012-07-03
LOCI BIDCO LIMITED 4th Floor, Holborn Gate 330 High Holborn London WC1V 7QT Active Company formed on the 2024-04-08
LOCI CAPITAL GROUP, LLC 4830 W KENNEDY BLVD TAMPA FL 33609 Active Company formed on the 2019-08-20
LOCI CAPITAL OP FUND HOLDINGS, LLC 4830 W, KENNEDY BLVD, SUITE 880 TAMPA FL 33609 Active Company formed on the 2020-07-10
LOCI CAPITAL MANAGEMENT CO., LLC 4830 W. KENNEDY BLVD, SUITE 880 TAMPA FL 33609 Active Company formed on the 2020-07-10
LOCI CAPITAL OP FUND GP, LLC 4830 W. KENNEDY BLVD, SUITE 880 TAMPA FL 33609 Active Company formed on the 2020-07-10
LOCI CONSTRUCTION INC Georgia Unknown
LOCI CONSTRUCTION INC Georgia Unknown

Company Officers of LOCI LIMITED

Current Directors
Officer Role Date Appointed
BETTY WINTERBURN
Company Secretary 1999-01-13
DAVID CHARLES WINTERBURN
Director 1999-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
IGP CORPORATE NOMINEES LTD
Nominated Secretary 1999-01-14 1999-01-14
IGP CORPORATE NOMINEES LTD
Nominated Secretary 1999-01-14 1999-01-14
IGP CORPORATE NOMINEES LTD
Nominated Director 1999-01-13 1999-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BETTY WINTERBURN APSIS LIMITED Company Secretary 1996-06-25 CURRENT 1996-06-24 Active
DAVID CHARLES WINTERBURN APSIS LIMITED Director 1996-06-25 CURRENT 1996-06-24 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
2023-12-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-02CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-06PSC07CESSATION OF THOMAS ALEXANDER KEELING AS A PERSON OF SIGNIFICANT CONTROL
2021-01-06PSC02Notification of Keeling Limited as a person with significant control on 2021-01-06
2021-01-03AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2020-12-17PSC07CESSATION OF KEELING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ALEXANDER KEELING
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-12-04PSC07CESSATION OF THOMAS ALEXANDER KEELING AS A PERSON OF SIGNIFICANT CONTROL
2020-12-04PSC02Notification of Keeling Limited as a person with significant control on 2020-12-01
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ALEXANDER KEELING
2020-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/20 FROM The Thatched Cottage Patmore Heath, Albury Ware Hertfordshire SG11 2LX
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES WINTERBURN
2020-09-18TM02Termination of appointment of Betty Winterburn on 2020-09-18
2020-09-18PSC07CESSATION OF DAVID CHARLES WINTERBURN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-18AP01DIRECTOR APPOINTED MR THOMAS ALEXANDER KEELING
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-27AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-13AR0114/01/15 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-12AR0114/01/14 ANNUAL RETURN FULL LIST
2013-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-28AR0114/01/13 ANNUAL RETURN FULL LIST
2012-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-25AR0114/01/12 ANNUAL RETURN FULL LIST
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-28AR0114/01/11 ANNUAL RETURN FULL LIST
2011-01-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-24AR0114/01/10 ANNUAL RETURN FULL LIST
2010-01-24CH01Director's details changed for Mr David Charles Winterburn on 2010-01-24
2009-02-09363aReturn made up to 14/01/09; full list of members
2009-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2008-01-28363aReturn made up to 14/01/08; full list of members
2007-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-02-22363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-02-13363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-02363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-03-12363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-02-27363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-28363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-22363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-10-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-26225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
2000-01-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-26363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-11-15225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00
1999-02-03288bSECRETARY RESIGNED
1999-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to LOCI 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 LOCI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOCI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

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
2020-12-31

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 LOCI LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOCI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCI LIMITED
Trademarks
We have not found any records of LOCI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCI 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 (59112 - Video production activities) as LOCI LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where LOCI 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 LOCI 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 LOCI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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