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Home > England & Wales Companies > LICENSE DASHBOARD LIMITED
Company Information for

LICENSE DASHBOARD LIMITED

BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW,
Company Registration Number
06599902
Private Limited Company
Active

Company Overview

About License Dashboard Ltd
LICENSE DASHBOARD LIMITED was founded on 2008-05-21 and has its registered office in Leatherhead. The organisation's status is listed as "Active". License Dashboard Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LICENSE DASHBOARD LIMITED
 
Legal Registered Office
BYTES HOUSE
RANDALLS WAY
LEATHERHEAD
SURREY
KT22 7TW
Other companies in YO42
 
Previous Names
LICENCE DASHBOARD LIMITED18/11/2011
Filing Information
Company Number 06599902
Company ID Number 06599902
Date formed 2008-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 12:55:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LICENSE DASHBOARD LIMITED
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Company Officers of LICENSE DASHBOARD LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID EMMS
Director 2015-11-01
NEIL ROBERT MURPHY
Director 2017-09-28
KEITH ALAN RICHARDSON
Director 2017-09-28
ROBERT EBEN VENTER
Director 2017-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EWAN FORSYTH
Director 2009-02-05 2017-09-28
SUZANNE ELIZABETH MARSHALL-FORSYTH
Director 2008-05-21 2017-09-28
SEAN AMBROSE ROBINSON
Director 2010-08-25 2015-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID EMMS BLENHEIM GROUP LIMITED Director 2014-11-01 CURRENT 2000-09-13 Active
PAUL DAVID EMMS PHOENIX SOFTWARE LIMITED Director 2014-11-01 CURRENT 1990-10-15 Active
NEIL ROBERT MURPHY BLENHEIM GROUP LIMITED Director 2017-09-28 CURRENT 2000-09-13 Active
NEIL ROBERT MURPHY PHOENIX SOFTWARE LIMITED Director 2017-09-28 CURRENT 1990-10-15 Active
KEITH ALAN RICHARDSON BLENHEIM GROUP LIMITED Director 2017-09-28 CURRENT 2000-09-13 Active
KEITH ALAN RICHARDSON PHOENIX SOFTWARE LIMITED Director 2017-09-28 CURRENT 1990-10-15 Active
KEITH ALAN RICHARDSON VANTAGE BUSINESS SYSTEMS (EASTERN) LIMITED Director 2014-04-30 CURRENT 1981-03-27 Active - Proposal to Strike off
KEITH ALAN RICHARDSON BYTES SECURITY PARTNERSHIPS LIMITED Director 2011-08-01 CURRENT 2001-08-14 Active
KEITH ALAN RICHARDSON PLANFLOW SYSTEMS LIMITED Director 2008-03-31 CURRENT 1991-10-23 Active - Proposal to Strike off
KEITH ALAN RICHARDSON VANTAGE BUSINESS SYSTEMS LIMITED Director 2006-09-01 CURRENT 1991-07-10 Active - Proposal to Strike off
KEITH ALAN RICHARDSON BYTES TECHNOLOGY LIMITED Director 2002-01-15 CURRENT 1998-09-28 Active
KEITH ALAN RICHARDSON BYTES TECHNOLOGY GROUP HOLDINGS LIMITED Director 2001-01-01 CURRENT 2000-06-30 Active
KEITH ALAN RICHARDSON BYTES TECHNOLOGY TRAINING LIMITED Director 2000-09-01 CURRENT 1992-11-23 Active
KEITH ALAN RICHARDSON ODIGO LIMITED Director 1999-11-12 CURRENT 1999-11-12 Active - Proposal to Strike off
KEITH ALAN RICHARDSON EC-CO UK LIMITED Director 1999-06-24 CURRENT 1999-06-24 Active - Proposal to Strike off
KEITH ALAN RICHARDSON ELASTABYTES LIMITED Director 1997-06-30 CURRENT 1997-06-30 Active - Proposal to Strike off
KEITH ALAN RICHARDSON BYTES SOFTWARE SERVICES LIMITED Director 1997-01-15 CURRENT 1982-02-25 Active
ROBERT EBEN VENTER BLENHEIM GROUP LIMITED Director 2017-09-28 CURRENT 2000-09-13 Active
ROBERT EBEN VENTER PHOENIX SOFTWARE LIMITED Director 2017-09-28 CURRENT 1990-10-15 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
2024-10-31Register(s) moved to registered office address Bytes House Randalls Way Leatherhead Surrey KT22 7TW
2024-10-31Register inspection address changed from Bytes House Randalls Way Leatherhead Surrey KT22 7TW England to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
2024-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24
2024-05-28Change of details for Phoenix Software Limited as a person with significant control on 2024-03-01
2024-05-28CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-03-08APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT MURPHY
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-05-24CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-11-16Resolutions passed:<ul><li>Resolution Re-approve accounts/company business 28/02/2022</ul>
2022-11-16Resolutions passed:<ul><li>Resolution Re-approve accounts/company business 28/02/2022</ul>
2022-11-16Annotation
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-12-02AP03Appointment of Mr Willem Karel Groenewald as company secretary on 2021-12-01
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ALAN RICHARDSON
2021-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MTETO NYATI
2020-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-10-08PSC02Notification of Phoenix Software Limited as a person with significant control on 2020-09-30
2020-10-08PSC07CESSATION OF BLENHEIM GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-05-26AD02Register inspection address changed from Moore Blatch Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom to Bytes House Randalls Way Leatherhead Surrey KT22 7TW
2019-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-10-01AP01DIRECTOR APPOINTED MR MTETO NYATI
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EBEN VENTER
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-09-12AP01DIRECTOR APPOINTED MS SAMANTHA JAYNE MUDD
2018-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-02-02PSC05Change of details for Blenheim Group Limited as a person with significant control on 2017-09-28
2017-10-24AD03Registers moved to registered inspection location of Moore Blatch Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
2017-10-24AD02Register inspection address changed to Moore Blatch Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
2017-10-23AP01DIRECTOR APPOINTED MR ROBERT EBEN VENTER
2017-10-23AP01DIRECTOR APPOINTED MR NEIL ROBERT MURPHY
2017-10-23AP01DIRECTOR APPOINTED MR KEITH ALAN RICHARDSON
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM Blenheim House York Road Pocklington York YO42 1NS
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARSHALL-FORSYTH
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FORSYTH
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FORSYTH
2017-10-20AA01Current accounting period extended from 31/10/17 TO 28/02/18
2017-10-16RES13Resolutions passed:In accordance with paragraph 42)(2)(b commenment no, transitional provision and savings), treated as a provision of the company's existing articles of association to the exclusion of the existing articles of association. 28/09/2017AD...
2017-10-16RES01ADOPT ARTICLES 28/09/2017
2017-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065999020001
2017-08-22PSC05Change of details for Blenheim Group Limited as a person with significant control on 2016-06-30
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-01-19AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0121/05/16 ANNUAL RETURN FULL LIST
2016-01-27AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 065999020001
2015-11-03AP01DIRECTOR APPOINTED MR PAUL DAVID EMMS
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ROBINSON
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0121/05/15 FULL LIST
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0121/05/14 FULL LIST
2014-01-09AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-05-23AR0121/05/13 FULL LIST
2013-01-05AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-05-22AR0121/05/12 FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-11-18RES15CHANGE OF NAME 14/11/2011
2011-11-18CERTNMCOMPANY NAME CHANGED LICENCE DASHBOARD LIMITED CERTIFICATE ISSUED ON 18/11/11
2011-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-05-24AR0121/05/11 FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH MARSHALL-FORSYTH / 21/05/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORSYTH / 24/05/2011
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAB AMBROSE ROBINSON / 25/08/2010
2010-09-01AP01DIRECTOR APPOINTED MR SEAB AMBROSE ROBINSON
2010-05-25AR0121/05/10 FULL LIST
2010-01-14AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-05-21363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-02-11288aDIRECTOR APPOINTED JOHN FORSYTH
2008-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-06-11225CURRSHO FROM 31/05/2009 TO 31/10/2008
2008-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LICENSE DASHBOARD 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 LICENSE DASHBOARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LICENSE DASHBOARD LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LICENSE DASHBOARD LIMITED registering or being granted any patents
Domain Names

LICENSE DASHBOARD LIMITED owns 3 domain names.

dashboarddiscovery.co.uk   licencedashboard.co.uk   licensedashboard.co.uk  

Trademarks
We have not found any records of LICENSE DASHBOARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LICENSE DASHBOARD 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 (99999 - Dormant Company) as LICENSE DASHBOARD LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where LICENSE DASHBOARD 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 LICENSE DASHBOARD 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 LICENSE DASHBOARD 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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