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Company Information for

LUDIFI LIMITED

UNIT 23 CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN,
Company Registration Number
07962238
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ludifi Ltd
LUDIFI LIMITED was founded on 2012-02-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ludifi 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
LUDIFI LIMITED
 
Legal Registered Office
UNIT 23 CANALOT STUDIOS
222 KENSAL ROAD
LONDON
W10 5BN
Other companies in W10
 
Filing Information
Company Number 07962238
Company ID Number 07962238
Date formed 2012-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB134035843  
Last Datalog update: 2018-02-04 23:05:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUDIFI LIMITED
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Companies with same name LUDIFI LIMITED
The following companies were found which have the same name as LUDIFI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUDIFICO PTY LTD Active Company formed on the 2019-08-09
LUDIFICO PTY LTD Active Company formed on the 2019-08-09
Ludifix Inc. 6056 rue des Choucas Laval Quebec H7L 6C8 Dissolved Company formed on the 2017-10-31

Company Officers of LUDIFI LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS GIBSON
 Director 2012-05-25
RICHARD JOHN GIBSON
 Director 2012-02-24
SIMON JONATHAN NELSON
 Director 2012-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GIBSON
 Director 2012-02-24 2012-03-08
SNR DENTON SECRETARIES LIMITED
 Company Secretary 2012-02-23 2012-02-24
ANDREW DAVID HARRIS
 Director 2012-02-23 2012-02-24
SNR DENTON DIRECTORS LIMITED
 Director 2012-02-23 2012-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN GIBSON GUNJIN GAMES LIMITED Director 2014-11-07 CURRENT 2013-05-08 Liquidation
RICHARD JOHN GIBSON GAMES INVESTOR CONSULTING LIMITED Director 2004-12-19 CURRENT 2003-08-06 Active
SIMON JONATHAN NELSON FUTURELEARN LIMITED Director 2013-03-25 CURRENT 2012-12-10 Active
SIMON JONATHAN NELSON SINEO LIMITED Director 2011-03-02 CURRENT 2011-03-02 Liquidation

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
2018-03-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-29DS01Application to strike the company off the register
2017-12-05AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14AA01Previous accounting period shortened from 31/12/17 TO 31/10/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1694.02212
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-09SH0122/12/15 STATEMENT OF CAPITAL GBP 1694.02212
2017-03-09SH0122/12/15 STATEMENT OF CAPITAL GBP 1684.935756
2017-02-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1694.7
2016-03-16AR0123/02/16 ANNUAL RETURN FULL LIST
2016-02-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05SH0110/04/15 STATEMENT OF CAPITAL GBP 1597.49
2016-02-05SH0112/12/13 STATEMENT OF CAPITAL GBP 1506.58
2016-02-05SH0118/10/12 STATEMENT OF CAPITAL GBP 1456.23
2015-03-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1506.58
2015-03-09AR0123/02/15 ANNUAL RETURN FULL LIST
2014-03-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1506.58
2014-02-24AR0123/02/14 ANNUAL RETURN FULL LIST
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0123/02/13 ANNUAL RETURN FULL LIST
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/13 FROM 10 Orange Street Haymarket London WC2H 7DQ United Kingdom
2013-02-11AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/12 FROM One Fleet Place London EC4M 7WS
2012-06-21RES01ADOPT ARTICLES 21/06/12
2012-06-14AP01DIRECTOR APPOINTED NICHOLAS GIBSON
2012-06-14SH0125/05/12 STATEMENT OF CAPITAL GBP 1255
2012-03-20AP01DIRECTOR APPOINTED MR SIMON JONATHAN NELSON
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GIBSON
2012-03-14TM02APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SNR DENTON DIRECTORS LIMITED
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS
2012-03-12AP01DIRECTOR APPOINTED NICHOLAS GIBSON
2012-03-09AP01DIRECTOR APPOINTED RICHARD JOHN GIBSON
2012-03-09AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LUDIFI 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 LUDIFI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUDIFI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2013-01-01 £ 12,904
Creditors Due After One Year 2012-02-23 £ 649
Creditors Due Within One Year 2013-01-01 £ 8,756
Creditors Due Within One Year 2012-02-23 £ 22,227
Provisions For Liabilities Charges 2013-01-01 £ 14

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-10-31

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 LUDIFI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1,506
Called Up Share Capital 2012-02-23 £ 1,456
Cash Bank In Hand 2013-01-01 £ 22,052
Cash Bank In Hand 2012-02-23 £ 61,277
Current Assets 2013-01-01 £ 52,753
Current Assets 2012-02-23 £ 73,933
Debtors 2013-01-01 £ 30,701
Debtors 2012-02-23 £ 12,656
Fixed Assets 2013-01-01 £ 71
Fixed Assets 2012-02-23 £ 106
Shareholder Funds 2013-01-01 £ 31,150
Shareholder Funds 2012-02-23 £ 51,163
Tangible Fixed Assets 2013-01-01 £ 71
Tangible Fixed Assets 2012-02-23 £ 106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUDIFI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUDIFI LIMITED
Trademarks
We have not found any records of LUDIFI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUDIFI 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 (62090 - Other information technology service activities) as LUDIFI 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 LUDIFI 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
LUDIFI LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 24,990

CategoryAward Date Award/Grant
Codex will combine the latest automated video mark-up technology with crowdsourced tagging by gamified hobbyist communities to deliver a new way to automatically tag video with objects and people within. : Smart - Proof of Market 2013-04-01 £ 24,990

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 LUDIFI 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 W10 5BN