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Home > England & Wales Companies > GIOSPRITE LIMITED
Company Information for

GIOSPRITE LIMITED

C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL,
Company Registration Number
04039293
Private Limited Company
Liquidation

Company Overview

About Giosprite Ltd
GIOSPRITE LIMITED was founded on 2000-07-24 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Giosprite Limited is a Private Limited Company registered in 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
GIOSPRITE LIMITED
 
Legal Registered Office
C/O VALENTINE & CO GALLEY HOUSE
MOON LANE
BARNET
EN5 5YL
Other companies in WS13
 
Previous Names
NETMANIA I.T. LIMITED12/09/2014
Filing Information
Company Number 04039293
Company ID Number 04039293
Date formed 2000-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB765667774  
Last Datalog update: 2022-03-06 07:35:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIOSPRITE LIMITED
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Company Officers of GIOSPRITE LIMITED

Current Directors
Officer Role Date Appointed
BERNARD ROBERT FISHER
 Director 2013-10-15
MARGARET ANNE WILCOX
 Director 2000-07-28
NICHOLAS CHARLES MICHAEL WILCOX
 Director 2000-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DISSINGTON
 Company Secretary 2003-08-07 2016-11-28
MARK DISSINGTON
 Director 2002-08-01 2016-11-28
GODFREY ELAND
 Director 2005-07-04 2014-05-05
ANTHONY PAUL BROWN
 Director 2010-05-11 2013-05-17
ROBERT JOHN GIDDY
 Director 2011-12-01 2013-01-22
BERNARD ROBERT FISHER
 Director 2011-04-14 2011-12-12
STEVE HARRISON
 Director 2002-08-01 2006-02-28
DANIEL JONATHAN TOWNS
 Director 2004-12-01 2006-01-27
HELEN LOUISE PRICHARD
 Director 2003-08-07 2004-07-08
MARGARET ANNE WILCOX
 Company Secretary 2000-07-28 2003-08-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-07-24 2000-07-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-07-24 2000-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD ROBERT FISHER INTELLIREG LIMITED Director 2017-04-04 CURRENT 2017-04-04 Liquidation
BERNARD ROBERT FISHER INTELLITAG LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active - Proposal to Strike off
BERNARD ROBERT FISHER INFO-CTRL LIMITED Director 2016-01-11 CURRENT 2011-11-21 Active - Proposal to Strike off
BERNARD ROBERT FISHER MAPLEDURHAM AD LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
BERNARD ROBERT FISHER ILKESTON POWER LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
BERNARD ROBERT FISHER ANAEROBIA LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
BERNARD ROBERT FISHER ENHANCED TELECOMMUNICATIONS LIMITED Director 2014-10-14 CURRENT 2014-08-20 Active
BERNARD ROBERT FISHER ENTERPRISE SOLAR LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active - Proposal to Strike off
BERNARD ROBERT FISHER MULTIPLISITY LIMITED Director 2009-08-19 CURRENT 2009-08-19 Dissolved 2014-12-09
BERNARD ROBERT FISHER MULTINET BROADCASTING COMPANY HOLDINGS LIMITED Director 2000-06-19 CURRENT 2000-04-28 Dissolved 2015-12-22
BERNARD ROBERT FISHER MULTINET BROADCASTING COMPANY LIMITED Director 2000-03-13 CURRENT 1999-12-03 Dissolved 2015-12-22
BERNARD ROBERT FISHER SELECT SOFTWARE TOOLS PLC Director 1996-04-10 CURRENT 1988-09-16 Active - Proposal to Strike off

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
2024-10-29Voluntary liquidation Statement of receipts and payments to 2024-08-24
2023-10-20Voluntary liquidation Statement of receipts and payments to 2023-08-24
2022-10-07Voluntary liquidation Statement of receipts and payments to 2022-08-24
2022-02-15Removal of liquidator by court order
2022-02-15LIQ10Removal of liquidator by court order
2022-02-10Appointment of a voluntary liquidator
2022-02-10600Appointment of a voluntary liquidator
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2021-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-24
2020-12-15NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/20 FROM Unit B Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ England
2020-09-17600Appointment of a voluntary liquidator
2020-09-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-08-25
2020-09-17LIQ02Voluntary liquidation Statement of affairs
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COOKE
2020-03-25PSC02Notification of Cherokee Limited as a person with significant control on 2020-01-31
2020-03-25PSC07CESSATION OF P C CONNECT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN
2019-12-06AP01DIRECTOR APPOINTED MR PAUL COOKE
2019-09-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-04-05SH0126/11/18 STATEMENT OF CAPITAL GBP 384.52
2019-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL COOKE
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD ROBERT FISHER
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21SH0106/04/18 STATEMENT OF CAPITAL GBP 196.08
2018-08-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-07-31AP01DIRECTOR APPOINTED MR ANTHONY BROWN
2018-07-31PSC04Change of details for Mr Nicholas Charles Michael Wilcox as a person with significant control on 2018-04-06
2018-07-31PSC02Notification of P C Connect Limited as a person with significant control on 2018-04-06
2018-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHARLES MICHAEL WILCOX
2018-07-31PSC07CESSATION OF MARGARET ANNE WILCOX AS A PERSON OF SIGNIFICANT CONTROL
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM Units E & F Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28TM02Termination of appointment of Mark Dissington on 2016-11-28
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK DISSINGTON
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0124/07/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-12RES15CHANGE OF COMPANY NAME 08/01/19
2014-09-12CERTNMCompany name changed netmania I.T. LIMITED\certificate issued on 12/09/14
2014-09-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-08CAP-SSSOLVENCY STATEMENT DATED 05/09/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08SH1908/09/14 STATEMENT OF CAPITAL GBP 1.00
2014-09-08RES13SHARE PREMIUM ACCOUNT REDUCED 05/09/2014
2014-09-08RES06REDUCE ISSUED CAPITAL 05/09/2014
2014-09-08SH20STATEMENT BY DIRECTORS
2014-08-20AR0124/07/14 FULL LIST
2014-08-20AP01DIRECTOR APPOINTED CHAIRMAN BERNARD ROBERT FISHER
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY ELAND
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 2-4 THE STABLES ELMHURST BUSINESS PARK ELMHURST LICHFIELD STAFFORDSHIRE WS13 8EX UNITED KINGDOM
2014-01-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-29AR0124/07/13 FULL LIST
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN
2013-07-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GIDDY
2012-09-05AR0124/07/12 FULL LIST
2012-09-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-09RES01ALTER ARTICLES 01/08/2012
2012-08-09RES13SHARES ALLOTTED 01/08/2012
2012-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-20SH02SUB-DIVISION 15/12/11
2011-12-20RES13SUBDIVIDE AND ARTCLE 5.1 BE DISAPPLIED 15/12/2011
2011-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-20SH0115/12/11 STATEMENT OF CAPITAL GBP 229.708
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD FISHER
2011-12-01AP01DIRECTOR APPOINTED MR ROBERT JOHN GIDDY
2011-08-18AR0124/07/11 FULL LIST
2011-08-18AP01DIRECTOR APPOINTED MR BERNARD ROBERT FISHER
2011-07-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-16AR0124/07/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES MICHAEL WILCOX / 24/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE WILCOX / 24/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GODFREY ELAND / 24/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DISSINGTON / 24/07/2010
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-03AP01DIRECTOR APPOINTED MR ANTHONY PAUL BROWN
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-11363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILCOX / 10/08/2009
2008-09-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM THE STABLES ELMHURST BUSINESS PARK PARK LANE ELMHURST STAFFORDSHIRE WS13 8EX
2008-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-01363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-14363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-04-18288bDIRECTOR RESIGNED
2006-02-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to GIOSPRITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-08-28
Appointmen2020-08-28
Meetings o2020-08-11
Meetings o2020-07-24
Fines / Sanctions
No fines or sanctions have been issued against GIOSPRITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-04 Satisfied ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2012-08-07 Satisfied EARLY ADVANTAGE LIMITED PARTNERSHIP & NEW WAVE VENTURES LLP & ROBERT JOHN GIDDY
DEBENTURE 2011-06-21 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2010-06-10 Satisfied BLACK COUNTRY REINVESTMENT SOCIETY LIMITED
DEBENTURE 2008-04-23 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
ALL ASSETS DEBENTURE 2007-11-23 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 238,651
Creditors Due Within One Year 2012-04-01 £ 108,641

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

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 GIOSPRITE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 230
Cash Bank In Hand 2012-04-01 £ 5,215
Current Assets 2012-04-01 £ 183,627
Debtors 2012-04-01 £ 131,464
Fixed Assets 2012-04-01 £ 322,007
Shareholder Funds 2012-04-01 £ 158,342
Stocks Inventory 2012-04-01 £ 46,948
Tangible Fixed Assets 2012-04-01 £ 21,788

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIOSPRITE LIMITED registering or being granted any patents
Domain Names

GIOSPRITE LIMITED owns 1 domain names.

netmania-it.co.uk  

Trademarks
We have not found any records of GIOSPRITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIOSPRITE 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 (62020 - Information technology consultancy activities) as GIOSPRITE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where GIOSPRITE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGIOSPRITE LIMITEDEvent Date2020-08-28
 
Initiating party Event TypeAppointmen
Defending partyGIOSPRITE LIMITEDEvent Date2020-08-28
Name of Company: GIOSPRITE LIMITED Company Number: 04039293 Nature of Business: Information Technology Registered office: Unit B Stowe Court, Stowe Street, Lichfield, WS13 6AQ Type of Liquidation: Cre…
 
Initiating party Event TypeMeetings o
Defending partyGIOSPRITE LIMITEDEvent Date2020-08-11
 
Initiating party Event TypeMeetings o
Defending partyGIOSPRITE LIMITEDEvent Date2020-07-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIOSPRITE 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 GIOSPRITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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