Company Information for CENSORNET LIMITED
SUITE 4, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
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Company Registration Number
05518629
Private Limited Company
Active |
Company Name | |
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CENSORNET LIMITED | |
Legal Registered Office | |
SUITE 4, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in RG7 | |
Company Number | 05518629 | |
---|---|---|
Company ID Number | 05518629 | |
Date formed | 2005-07-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB901204878 |
Last Datalog update: | 2023-10-08 07:46:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENSORNET INC. | 11801 DOMAIN BLVD FL 3 AUSTIN TX 78758 | Forfeited | Company formed on the 2017-06-30 |
Officer | Role | Date Appointed |
---|---|---|
LISA JANE DAVIS |
||
TIMOTHY WAYNE CAGLE |
||
LISA JANE DAVIS |
||
VASILE FOCA |
||
STEPHEN GARNETT |
||
EDWARD ONARE MACNAIR |
||
CRAIG PROBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL SEARLE |
Director | ||
NIGEL COLIN WOOD |
Director | ||
TIM LLOYD |
Company Secretary | ||
TIMOTHY DAVID LLOYD |
Director | ||
TRISH PERRY |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KHAN ATLANTIC LTD | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
E3ENERGY LIMITED | Director | 2014-04-25 | CURRENT | 2014-02-24 | Dissolved 2016-04-12 | |
TWC CAPITAL MANAGEMENT LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2017-04-25 | |
TARGET CONDITIONING LTD | Director | 2012-04-01 | CURRENT | 2009-04-08 | Dissolved 2014-11-18 | |
DUO HEALTH AND FITNESS LTD | Director | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2014-11-25 | |
KIFAMA LIMITED | Director | 2014-11-01 | CURRENT | 2014-09-11 | Active | |
SKWIRE LIMITED | Director | 2018-05-02 | CURRENT | 2018-03-19 | Active | |
BEYOND.LIFE LTD | Director | 2018-02-27 | CURRENT | 2015-06-15 | Liquidation | |
THE LEARNING PEOPLE LTD | Director | 2016-12-08 | CURRENT | 2010-03-09 | Active | |
LUMINANCE TECHNOLOGIES LTD | Director | 2016-11-25 | CURRENT | 2015-11-05 | Active | |
PASS THE KEYS LIMITED | Director | 2016-10-17 | CURRENT | 2015-04-16 | Active | |
MEANWHILE CREATIVE LTD | Director | 2016-05-18 | CURRENT | 2011-02-01 | Active | |
PIRATE STUDIOS LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-03 | Active | |
C3UK LTD | Director | 2015-01-12 | CURRENT | 2014-04-02 | Active | |
NAVMII HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2010-07-12 | Active | |
BEEMATES MEDIA LIMITED | Director | 2012-06-19 | CURRENT | 2012-05-02 | Dissolved 2015-07-16 | |
TALIS CAPITAL LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
FINCH INVESTMENTS LIMITED | Director | 2009-05-08 | CURRENT | 2009-04-30 | Active | |
GINGER DIGIT LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
INTELLISENSE.IO LIMITED | Director | 2014-06-02 | CURRENT | 2013-09-26 | Active | |
CLOUDAPPS LTD | Director | 2011-03-28 | CURRENT | 2009-04-15 | Active | |
1E LIMITED | Director | 2011-01-01 | CURRENT | 1997-07-10 | Active | |
KIFAMA LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Rupert William Jasper Phelps Cook on 2024-03-12 | ||
Director's details changed for Mr Anthony Michael Ball on 2024-03-11 | ||
SECRETARY'S DETAILS CHNAGED FOR LISA JANE DAVIS on 2024-03-11 | ||
Director's details changed for Mr Vasile Foca on 2024-03-11 | ||
Director's details changed for Mr Edward Onare Macnair on 2024-03-11 | ||
Director's details changed for Ms Lisa Jane Davis on 2024-03-11 | ||
Director's details changed for Mr Timothy Wayne Cagle on 2024-03-11 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution to adopt memorandum and artciles</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-05-02 GBP 516.3442 | ||
REGISTERED OFFICE CHANGED ON 01/03/23 FROM Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England | ||
01/02/23 STATEMENT OF CAPITAL GBP 518.6255 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES | |
SH01 | 16/05/22 STATEMENT OF CAPITAL GBP 516.3442 | |
SH01 | 18/02/22 STATEMENT OF CAPITAL GBP 513.1511 | |
Second filing of capital allotment of shares GBP496.3057 | ||
RP04SH01 | Second filing of capital allotment of shares GBP496.3057 | |
Second filing of capital allotment of shares GBP433.6743 | ||
RP04SH01 | Second filing of capital allotment of shares GBP433.6743 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
31/01/22 STATEMENT OF CAPITAL GBP 493.3057 | ||
SH01 | 31/01/22 STATEMENT OF CAPITAL GBP 493.3057 | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
30/01/22 STATEMENT OF CAPITAL GBP 433.6743 | ||
SH01 | 30/01/22 STATEMENT OF CAPITAL GBP 433.6743 | |
DIRECTOR APPOINTED SAMUEL ISAAC ALBERGA | ||
AP01 | DIRECTOR APPOINTED SAMUEL ISAAC ALBERGA | |
Second filing for the termination of Craig Probert | ||
RP04TM01 | Second filing for the termination of Craig Probert | |
DIRECTOR APPOINTED MR RUPERT WILLIAM JASPER PHELPS COOK | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARNETT | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG PROBERT | ||
AP01 | DIRECTOR APPOINTED MR RUPERT WILLIAM JASPER PHELPS COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARNETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | |
CH01 | Director's details changed for Ms Lisa Jane Davis on 2020-07-27 | |
SH01 | 27/03/20 STATEMENT OF CAPITAL GBP 380.578 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD GARY WILKINSON | |
CH01 | Director's details changed for Mr Craig Probert on 2020-02-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA JANE DAVIS on 2020-02-20 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF EDWARD ONARE MACNAIR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055186290003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
SH01 | 30/07/18 STATEMENT OF CAPITAL GBP 379.978 | |
AP01 | DIRECTOR APPOINTED MR TODD GARY WILKINSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 23/05/2018 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055186290003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 17/07/2017 | |
RP04CS01 | Second filing of Confirmation Statement dated 26/07/2016 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055186290002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055186290001 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 364.1476 | |
SH01 | 18/02/17 STATEMENT OF CAPITAL GBP 364.1476 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM C/O NORTONS HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING RG7 1NT | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 328.7893 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 328.7893 | |
SH01 | 18/02/16 STATEMENT OF CAPITAL GBP 328.7893 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 258.5403 | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 258.5403 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 256.5553 | |
SH01 | 24/12/15 STATEMENT OF CAPITAL GBP 256.5553 | |
SH01 | 05/11/15 STATEMENT OF CAPITAL GBP 246.6659 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 233.6659 | |
SH01 | 08/09/15 STATEMENT OF CAPITAL GBP 233.6659 | |
SH01 | 21/08/15 STATEMENT OF CAPITAL GBP 221.8132 | |
SH01 | 17/08/15 STATEMENT OF CAPITAL GBP 185.921048 | |
SH01 | 08/07/15 STATEMENT OF CAPITAL GBP 197.6078 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP03 | |
AP01 | DIRECTOR APPOINTED MR VASILE FOCA | |
AR01 | 26/07/15 FULL LIST | |
SH01 | 24/06/15 STATEMENT OF CAPITAL GBP 185.7551 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
SH01 | 13/05/15 STATEMENT OF CAPITAL GBP 166.0006 | |
SH01 | 08/06/15 STATEMENT OF CAPITAL GBP 177.8533 | |
SH01 | 24/04/15 STATEMENT OF CAPITAL GBP 163.235 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 145 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 145.0000 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 145.0000 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED DR STEPHEN GARNETT | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WAYNE CAGLE | |
AP01 | DIRECTOR APPOINTED MS LISA JANE DAVIS | |
AP01 | DIRECTOR APPOINTED MR CRAIG PROBERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIM LLOYD | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/10/2014 | |
SH02 | SUB-DIVISION 31/10/14 | |
RES13 | RE-SUB DIV 31/10/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURREXT FROM 31/07/2014 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SEARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LLOYD | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT EMERSONS GREEN BRISTOL BS16 7FR | |
AP03 | SECRETARY APPOINTED LISA JANE DAVIS | |
AP01 | DIRECTOR APPOINTED MR EDWARD ONARE MACNAIR | |
AP03 | SECRETARY APPOINTED LISA JANE DAVIS | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COLIN WOOD / 21/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM LLOYD / 01/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM VALLON HOUSE VANTAGE COURT OFFICE PARK WINTERBOURNE BRISTOL BS16 1GW | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM LLOYD / 26/07/2011 | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 26/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SEARLE / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID LLOYD / 26/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM THE OLD POST OFFICE, BRISTOL ROAD, HAMBROOK BRISTOL SOUTH GLOUCESTERSHIRE BS16 1RY | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR DANIEL SEARLE | |
288a | DIRECTOR APPOINTED MR NIGEL COLIN WOOD | |
288a | SECRETARY APPOINTED MR TIM LLOYD | |
288b | APPOINTMENT TERMINATED SECRETARY TRISH PERRY | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: SUNSET COTTAGE HOLLY HILL IRON ACTON STH GLOS BS37 9XZ | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-01-16 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due After One Year | 2012-08-01 | £ 149,789 |
---|---|---|
Creditors Due After One Year | 2011-08-01 | £ 143,789 |
Creditors Due Within One Year | 2012-08-01 | £ 23,824 |
Creditors Due Within One Year | 2011-08-01 | £ 31,251 |
Creditors and other liabilities
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|
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 CENSORNET LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 2,620 |
Cash Bank In Hand | 2011-08-01 | £ 10,797 |
Current Assets | 2012-08-01 | £ 28,695 |
Current Assets | 2011-08-01 | £ 51,873 |
Debtors | 2012-08-01 | £ 26,075 |
Debtors | 2011-08-01 | £ 41,076 |
Fixed Assets | 2012-08-01 | £ 35,622 |
Fixed Assets | 2011-08-01 | £ 36,225 |
Shareholder Funds | 2012-08-01 | £ 109,296 |
Shareholder Funds | 2011-08-01 | £ 86,942 |
Tangible Fixed Assets | 2012-08-01 | £ 9,862 |
Tangible Fixed Assets | 2011-08-01 | £ 10,465 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Solihull Metropolitan Borough Council | |
|
|
Solihull Metropolitan Borough Council | |
|
IT Equipment & Software |
Southampton City Council | |
|
|
Solihull Metropolitan Borough Council | |
|
IT Equipment & Software |
Solihull Metropolitan Borough Council | |
|
IT Equipment & Software |
Wirral Borough Council | |
|
Communications & Computing |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CENSORNET LIMITED | Event Date | 2007-01-16 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |