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Company Information for

I-SPY DIGITAL LIMITED

4TH FLOOR, FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA,
Company Registration Number
07142941
Private Limited Company
Liquidation

Company Overview

About I-spy Digital Ltd
I-SPY DIGITAL LIMITED was founded on 2010-02-02 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". I-spy Digital 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
I-SPY DIGITAL LIMITED
 
Legal Registered Office
4TH FLOOR, FOUNTAIN PRECINCT
LEOPOLD STREET
SHEFFIELD
S1 2JA
Other companies in NE1
 
Filing Information
Company Number 07142941
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 GB825596594  
Last Datalog update: 2018-10-04 20:58:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I-SPY DIGITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   YTS2020 LIMITED   ROGERS AND WHITELEY LIMITED
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Company Officers of I-SPY DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN BELL
Director 2010-02-02
PHILIP EDWARD SAWYER
Director 2010-02-02
PAUL SLAUGHTER
Director 2010-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CHRISTOPHER LOWE
Director 2012-11-12 2016-01-15
YOMTOV ELIEZER JACOBS
Director 2010-02-02 2010-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN BELL MILLIONTEL LIMITED Director 2016-06-28 CURRENT 2012-11-06 Active
TIMOTHY JOHN BELL SWITCHFORCE LTD Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2018-07-10
TIMOTHY JOHN BELL PEAK PHYSIQUE PERFORMANCE CENTRE LIMITED Director 2015-04-20 CURRENT 2014-04-22 Active
TIMOTHY JOHN BELL EYESPY LIMITED Director 2009-11-19 CURRENT 2009-11-19 Active
TIMOTHY JOHN BELL DELI CITY LIMITED Director 2009-06-01 CURRENT 2008-11-28 Active
TIMOTHY JOHN BELL RETAILER FIRST LIMITED Director 2008-09-15 CURRENT 2008-09-15 Active
TIMOTHY JOHN BELL ZOOM MOBILE LIMITED Director 2008-06-20 CURRENT 2008-06-20 Active
TIMOTHY JOHN BELL EYESPY ONLINE LIMITED Director 2007-03-05 CURRENT 2007-03-05 Active
TIMOTHY JOHN BELL ARXCIS SOLUTIONS LIMITED Director 2007-03-02 CURRENT 2007-03-02 Active
PHILIP EDWARD SAWYER CONCEPTUNET HOLDINGS LTD Director 2015-09-25 CURRENT 2015-09-25 Active
PHILIP EDWARD SAWYER CONCEPTUNET LTD Director 1997-08-08 CURRENT 1997-08-08 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
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM C/O DP ACCOUNTING LIMITED THE ACCOUNTING HOUSE SHEEPBRIDGE LANE CHESTERFIELD S41 9RX ENGLAND
2017-11-30LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-31AA31/10/16 TOTAL EXEMPTION FULL
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2016 FROM ROTTERDAM HOUSE QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY
2016-12-04AA01PREVSHO FROM 31/01/2017 TO 31/10/2016
2016-10-11AA31/01/16 TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 222272.1
2016-07-27SH0106/07/16 STATEMENT OF CAPITAL GBP 222272.10
2016-07-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOWE
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 222256
2016-03-07AR0102/02/16 FULL LIST
2015-03-07LATEST SOC07/03/15 STATEMENT OF CAPITAL;GBP 222256
2015-03-07AR0102/02/15 FULL LIST
2015-02-20AA31/01/15 TOTAL EXEMPTION SMALL
2014-09-13AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 071429410002
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 222256
2014-02-11AR0102/02/14 FULL LIST
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM THE ACCOUNTING HOUSE SHEEPBRIDGE CTR, SHEEPBRIDGE LANE CHESTERFIELD S41 9RX UNITED KINGDOM
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-11RES13EXPIRE 5TH ANNIVERSARY UNLESS RENEWED VARIED OR REVOKED 18/06/2013
2013-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-11RES13DIVISION 18/06/2013
2013-07-11RES12VARYING SHARE RIGHTS AND NAMES
2013-07-11SH02SUB-DIVISION 18/06/13
2013-07-11SH0118/06/13 STATEMENT OF CAPITAL GBP 222256.00
2013-07-11SH0118/06/13 STATEMENT OF CAPITAL GBP 222210.00
2013-07-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 071429410001
2013-02-05AR0102/02/13 FULL LIST
2012-12-07RES13COMPANY BUSINESS 12/11/2012
2012-12-07RES01ALTER ARTICLES 12/11/2012
2012-12-07SH0112/11/12 STATEMENT OF CAPITAL GBP 260
2012-12-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-27AP01DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER LOWE
2012-10-02AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-09AR0102/02/12 FULL LIST
2011-03-10AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-08AA01PREVSHO FROM 31/03/2011 TO 31/01/2011
2011-02-14AR0102/02/11 FULL LIST
2010-03-08SH0102/02/10 STATEMENT OF CAPITAL GBP 200
2010-03-04AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-03-04AP01DIRECTOR APPOINTED PHILIP EDWARD SAWYER
2010-03-04AP01DIRECTOR APPOINTED MR TIMOTHY JOHN BELL
2010-03-04AP01DIRECTOR APPOINTED PAUL SLAUGHTER
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

73 - Advertising and market research
731 - Advertising
73120 - Media representation services



Licences & Regulatory approval
We could not find any licences issued to I-SPY DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-11-20
Resolutions for Winding-up2017-11-20
Meetings o2017-11-07
Fines / Sanctions
No fines or sanctions have been issued against I-SPY DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-07 Outstanding THE NORTH EAST ACCELERATOR LIMITED PARTNERSHIP TRADING AS THE NORTH EAST ACCELERATOR FUND
2013-05-25 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 221,950
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

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2016-10-31

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 I-SPY DIGITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-31 £ 11,825
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

Intangible Assets
Patents
We have not found any records of I-SPY DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I-SPY DIGITAL LIMITED
Trademarks

Trademark applications by I-SPY DIGITAL LIMITED

I-SPY DIGITAL LIMITED is the Original Applicant for the trademark Image for mark UK00003109361 Care Messenger ™ (UK00003109361) through the UKIPO on the 2015-05-19
Trademark classes: Communication software; data communication software; application software; computer telephony software; computer communication software; interface software; networked communication systems; digital signage systems;network gateway systems; content management systems; content creation programs; display devices; display screens; set-top boxes; information display systems; electronic signs; digital display systems; public information display systems; television equipment; computer networking equipment for communicationto and/or from mobile telecommunications devices. Data management services; dissemination of information by electronic means;sourcing of display screens and display systems;management of display systems; promotional services; computerised promotional services; network-distributed promotional services. Installation and set-up of display systems; support and maintenance of display systems. Providing access to computer, electronic and online databases; telecommunications services, namely electronic transmission of data, messages and information; providing online communications links which transfer web site users to other local and global web pages; facilitating access to third party web sites via a universal login; providing online chat rooms and electronic bulletin boards; audio, text and video broadcasting services over computer or other communication networks namely, uploading, posting, displaying, tagging, and electronically transmitting data, information, audio and video images; providing an online network service that enables users to exchange and share social, healthcare, timetable and personal data; providing access to computer databases in the fields of social networking, social introduction, dating, healthcare; electronic transmission of bill payment data for users of computer and communication networks. Data storage; installation of systems for dissemination of information. Dissemination ofhealthcare information by electronic means; display ofhealthcare information by electronic means. Dissemination ofpersonal information by electronic means; display ofpersonal information by electronic means.
I-SPY DIGITAL LIMITED is the Original Applicant for the trademark Care Messenger ™ (WIPO1296879) through the WIPO on the 2015-11-16
Communication software; data communication software; application software; computer telephony software; computer communication software; interface software; communications networks; digital signage monitors; data network; multimedia content; content creation software programs; display devices; display screens; set-top boxes; information display screens; electric signs; public information display monitor; television equipment; computer networking equipment for communication to and/or from mobile telecommunications devices.
Logiciels de communication; logiciels de communication de données; logiciels d'application; logiciels de téléphonie informatique; logiciels de télématique; logiciels d'interface; réseaux de communication; moniteurs de signalisation numériques; réseaux de données; contenus multimédias; programmes logiciels pour la création de contenus; dispositifs d'affichage; écrans d'affichage; boîtiers de décodage; écrans d'affichage d'informations; enseignes électriques; moniteurs d'affichage d'informations publiques; équipements de télévision; équipements informatiques de mise en réseau pour la communication de et/ou vers des dispositifs mobiles de télécommunication.
Software de comunicación; software de comunicación de datos; software de aplicación; software de telefonía; software de comunicación; software de interfaz; redes de comunicación; monitores de señalización digital; redes de datos; contenido multimedia; programas de software de creación de contenidos; dispositivos de visualización; pantallas de visualización; decodificadores de televisión; pantallas de visualización de información; letreros eléctricos; monitores de visualización de información públicos; equipos de televisión; equipos de redes informáticas para la comunicación con dispositivos móviles de telecomunicación.
Income
Government Income

Government spend with I-SPY DIGITAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2015-12-24 GBP £1,620 EQUIP/FURNITURE/MATERIALS
Bournemouth Borough Council 2012-05-09 GBP £6,000

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.

Outgoings
Business Rates/Property Tax
No properties were found where I-SPY DIGITAL 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.
Import/Export of Goods
Goods imported/exported by I-SPY DIGITAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0185287115Video 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)
2014-04-0185287115Video 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)
2013-12-0185389099Parts 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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyI-SPY DIGITAL LIMITEDEvent Date2017-11-20
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 TypeResolution
Defending partyI-SPY DIGITAL LIMITEDEvent Date2017-11-20
 
Initiating party Event TypeMeetings o
Defending partyI-SPY DIGITAL LIMITEDEvent Date2017-11-07
 
Government Grants / Awards
Technology Strategy Board Awards
I-SPY DIGITAL LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 99,646

CategoryAward Date Award/Grant
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.

European Union CORDIS Awards
The European Union has not awarded I-SPY DIGITAL 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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