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Company Information for

GHOST TELECOM LIMITED

C/O PPK SANDHURST HOUSE, 297 YORKTOWN ROAD, SANDHURST, BERKSHIRE, GU47 0QA,
Company Registration Number
05644630
Private Limited Company
Active

Company Overview

About Ghost Telecom Ltd
GHOST TELECOM LIMITED was founded on 2005-12-05 and has its registered office in Sandhurst. The organisation's status is listed as "Active". Ghost Telecom 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
GHOST TELECOM LIMITED
 
Legal Registered Office
C/O PPK SANDHURST HOUSE
297 YORKTOWN ROAD
SANDHURST
BERKSHIRE
GU47 0QA
Other companies in RG40
 
Filing Information
Company Number 05644630
Company ID Number 05644630
Date formed 2005-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB916495008  
Last Datalog update: 2024-10-05 14:45:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GHOST TELECOM LIMITED
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Company Officers of GHOST TELECOM LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CAMILLERI
 Company Secretary 2006-09-01
MICHAEL CAMILLERI
 Director 2005-12-05
JOSE-LUIS MERINO GONZALEZ
 Director 2005-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME HUTCHINSON
 Director 2007-08-06 2016-06-13
ROBERT ANDREW POCKNELL
 Company Secretary 2005-12-05 2006-07-20
ROBERT ANDREW POCKNELL
 Director 2006-04-03 2006-07-20
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 2005-12-05 2005-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CAMILLERI BIZZBY CORPORATE TRUSTEE LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
MICHAEL CAMILLERI SYMFONY TECHNOLOGY LIMITED Director 2003-11-18 CURRENT 2003-11-18 Dissolved 2015-12-01

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
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSE-LUIS MERINO GONZALEZ
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-01CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-07-30CH01Director's details changed for Jose-Luis Merino Gonzalez on 2019-07-30
2019-07-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/17 FROM 3rd Floor Denmark Court 18 Market Place Wokingham Berkshire RG40 1AL
2017-06-03LATEST SOC03/06/17 STATEMENT OF CAPITAL;GBP 1862
2017-06-03CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME HUTCHINSON
2016-03-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1862
2016-01-05AR0105/12/15 ANNUAL RETURN FULL LIST
2015-07-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1862
2014-12-10AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19SH0126/03/14 STATEMENT OF CAPITAL GBP 1862.00
2014-05-09MEM/ARTSARTICLES OF ASSOCIATION
2014-05-09RES01ADOPT ARTICLES 09/05/14
2013-12-17AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-01-21AR0105/12/12 ANNUAL RETURN FULL LIST
2013-01-21CH01Director's details changed for Mr Michael Camilleri on 2012-01-31
2013-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL CAMILLERI on 2012-01-31
2012-07-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17MEM/ARTSARTICLES OF ASSOCIATION
2012-05-02SH0102/04/12 STATEMENT OF CAPITAL GBP 1666
2012-04-18RES01ADOPT ARTICLES 18/04/12
2011-12-12AR0105/12/11 FULL LIST
2011-08-10AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-22AR0105/12/10 FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HUTCHINSON / 20/12/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-09RES12VARYING SHARE RIGHTS AND NAMES
2010-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-09SH0123/06/10 STATEMENT OF CAPITAL GBP 1550
2010-07-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-01-21AR0105/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CAMILLERI / 01/11/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HUTCHINSON / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE-LUIS MERINO GONZALEZ / 20/01/2010
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CAMILLERI / 01/11/2009
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-09RES13AMMENDED MEMORDANDUM 07/01/2009
2009-02-09RES01ADOPT ARTICLES 07/01/2009
2009-02-0988(2)AD 07/01/09 GBP SI 137@1=137 GBP IC 1231/1368
2009-01-26363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM ALBANY HOUSE 14 SHUTE END WOKINGHAM BERKSHIRE RG40 1BJ
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-04123NC INC ALREADY ADJUSTED 09/05/08
2008-06-04RES01ADOPT ARTICLES 07/05/2008
2008-06-04RES12VARYING SHARE RIGHTS AND NAMES
2008-06-0488(2)AD 09/05/08 GBP SI 231@1=231 GBP IC 1000/1231
2008-03-19363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-24287REGISTERED OFFICE CHANGED ON 24/08/07 FROM: LODGE FARM VILLAGE ROAD DORNEY BERKSHIRE SL4 6QJ
2007-03-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-28363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2007-03-25288aNEW SECRETARY APPOINTED
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 1210 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4TY
2006-08-07288bSECRETARY RESIGNED
2006-07-27288bDIRECTOR RESIGNED
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: GHOST HOUSE, 13 MARKET HILL WHITCHURCH AYLESBURY BUCKINGHAMSHIRE HP22 4JB
2006-06-2088(2)RAD 12/05/06--------- £ SI 100@1=100 £ IC 900/1000
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-1888(2)RAD 11/05/06-11/05/06 £ SI 800@1=800 £ IC 196/996
2006-05-1788(2)RAD 03/04/06--------- £ SI 96@1=96 £ IC 4/100
2006-05-1788(2)RAD 03/04/06--------- £ SI 96@1=96 £ IC 100/196
2005-12-06288bSECRETARY RESIGNED
2005-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to GHOST TELECOM 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 GHOST TELECOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-07-11 Satisfied DENMARK COURT (WOKINGHAM) LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 106,789
Creditors Due Within One Year 2011-12-31 £ 112,132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GHOST TELECOM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,666
Called Up Share Capital 2011-12-31 £ 1,550
Cash Bank In Hand 2012-12-31 £ 1,410,128
Cash Bank In Hand 2011-12-31 £ 484,402
Current Assets 2012-12-31 £ 1,606,719
Current Assets 2011-12-31 £ 564,575
Debtors 2012-12-31 £ 196,591
Debtors 2011-12-31 £ 80,173
Fixed Assets 2012-12-31 £ 9,774
Fixed Assets 2011-12-31 £ 12,317
Shareholder Funds 2012-12-31 £ 1,509,704
Shareholder Funds 2011-12-31 £ 464,760
Tangible Fixed Assets 2012-12-31 £ 9,619
Tangible Fixed Assets 2011-12-31 £ 9,398

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by GHOST TELECOM LIMITED

GHOST TELECOM LIMITED has registered 6 patents

GB2436015 , GB2440682 , GB2437168 , GB2438695 , GB2436016 , GB2441057 ,

Domain Names

GHOST TELECOM LIMITED owns 2 domain names.

jabbr.co.uk   jabbrz.co.uk  

Trademarks
We have not found any records of GHOST TELECOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GHOST TELECOM 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 (61900 - Other telecommunications activities) as GHOST TELECOM LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where GHOST TELECOM 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 GHOST TELECOM 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 GHOST TELECOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GU47 0QA