Company Information for I-SPY DIGITAL LIMITED
4TH FLOOR, FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA,
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Company Registration Number
07142941
Private Limited Company
Liquidation |
Company Name | |
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I-SPY DIGITAL LIMITED | |
Legal Registered Office | |
4TH FLOOR, FOUNTAIN PRECINCT LEOPOLD STREET SHEFFIELD S1 2JA Other companies in NE1 | |
Company Number | 07142941 | |
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Company ID Number | 07142941 | |
Date formed | 2010-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 20:58:39 |
Companies House |
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Officer | Role | Date Appointed |
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TIMOTHY JOHN BELL |
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PHILIP EDWARD SAWYER |
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PAUL SLAUGHTER |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN CHRISTOPHER LOWE |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLIONTEL LIMITED | Director | 2016-06-28 | CURRENT | 2012-11-06 | Active | |
SWITCHFORCE LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Dissolved 2018-07-10 | |
PEAK PHYSIQUE PERFORMANCE CENTRE LIMITED | Director | 2015-04-20 | CURRENT | 2014-04-22 | Active | |
EYESPY LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
DELI CITY LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-28 | Active | |
RETAILER FIRST LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
ZOOM MOBILE LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
EYESPY ONLINE LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
ARXCIS SOLUTIONS LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
CONCEPTUNET HOLDINGS LTD | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
CONCEPTUNET LTD | Director | 1997-08-08 | CURRENT | 1997-08-08 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM C/O DP ACCOUNTING LIMITED THE ACCOUNTING HOUSE SHEEPBRIDGE LANE CHESTERFIELD S41 9RX ENGLAND | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/10/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM ROTTERDAM HOUSE QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY | |
AA01 | PREVSHO FROM 31/01/2017 TO 31/10/2016 | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 222272.1 | |
SH01 | 06/07/16 STATEMENT OF CAPITAL GBP 222272.10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOWE | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 222256 | |
AR01 | 02/02/16 FULL LIST | |
LATEST SOC | 07/03/15 STATEMENT OF CAPITAL;GBP 222256 | |
AR01 | 02/02/15 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071429410002 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 222256 | |
AR01 | 02/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM THE ACCOUNTING HOUSE SHEEPBRIDGE CTR, SHEEPBRIDGE LANE CHESTERFIELD S41 9RX UNITED KINGDOM | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
RES13 | EXPIRE 5TH ANNIVERSARY UNLESS RENEWED VARIED OR REVOKED 18/06/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | DIVISION 18/06/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 18/06/13 | |
SH01 | 18/06/13 STATEMENT OF CAPITAL GBP 222256.00 | |
SH01 | 18/06/13 STATEMENT OF CAPITAL GBP 222210.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071429410001 | |
AR01 | 02/02/13 FULL LIST | |
RES13 | COMPANY BUSINESS 12/11/2012 | |
RES01 | ALTER ARTICLES 12/11/2012 | |
SH01 | 12/11/12 STATEMENT OF CAPITAL GBP 260 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER LOWE | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/01/2011 | |
AR01 | 02/02/11 FULL LIST | |
SH01 | 02/02/10 STATEMENT OF CAPITAL GBP 200 | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED PHILIP EDWARD SAWYER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN BELL | |
AP01 | DIRECTOR APPOINTED PAUL SLAUGHTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-11-20 |
Resolutions for Winding-up | 2017-11-20 |
Meetings o | 2017-11-07 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE NORTH EAST ACCELERATOR LIMITED PARTNERSHIP TRADING AS THE NORTH EAST ACCELERATOR FUND | ||
Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-01-31 | £ 221,950 |
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Creditors Due After One Year | 2012-01-31 | £ 199,950 |
Creditors Due Within One Year | 2013-01-31 | £ 56,771 |
Creditors Due Within One Year | 2012-01-31 | £ 39,747 |
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 I-SPY DIGITAL LIMITED
Cash Bank In Hand | 2012-01-31 | £ 11,825 |
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Current Assets | 2013-01-31 | £ 15,236 |
Current Assets | 2012-01-31 | £ 39,586 |
Debtors | 2013-01-31 | £ 14,697 |
Debtors | 2012-01-31 | £ 27,761 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Bournemouth Borough Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85287115 | Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function) | |||
85287115 | Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
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Defending party | I-SPY DIGITAL LIMITED | Event Date | 2017-11-20 |
Company Number: 07142941 Name of Company: I-SPY DIGITAL LIMITED Trading Name: I-Spy Digital & Care Messenger Nature of Business: Media representation services Type of Liquidation: Creditors' Voluntary… | |||
Initiating party | Event Type | Resolution | |
Defending party | I-SPY DIGITAL LIMITED | Event Date | 2017-11-20 |
Initiating party | Event Type | Meetings o | |
Defending party | I-SPY DIGITAL LIMITED | Event Date | 2017-11-07 |
Category | Award/Grant | |
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Advanced Carer-Patient Digital Communication Tool : Smart - Proof of Concept | 2011-12-01 | £ 78,646 |
Next Generation Public Healthcare Communication Tool : Feasibility Study | 2011-05-01 | £ 21,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |