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Company Information for

VIDEOLOFT LIMITED

18C CROFT DRIVE, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RP,
Company Registration Number
08121657
Private Limited Company
Active

Company Overview

About Videoloft Ltd
VIDEOLOFT LIMITED was founded on 2012-06-27 and has its registered office in Abingdon. The organisation's status is listed as "Active". Videoloft 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
VIDEOLOFT LIMITED
 
Legal Registered Office
18C CROFT DRIVE
MILTON
ABINGDON
OXFORDSHIRE
OX14 4RP
Other companies in OX14
 
Previous Names
MANYTHING SYSTEMS LTD09/08/2019
Filing Information
Company Number 08121657
Company ID Number 08121657
Date formed 2012-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB140028855  
Last Datalog update: 2024-04-06 21:46:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIDEOLOFT LIMITED
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Company Officers of VIDEOLOFT LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEPHEN SCHILIZZI
Company Secretary 2012-06-28
MICHAEL JOHN EDGE
Director 2012-06-28
MICHAEL DAVID FISCHER
Director 2012-06-28
DANIEL IAN GERMAIN
Director 2012-06-28
TIMOTHY ROBERT PEARSON
Director 2012-06-28
ADAM ROSTOM
Director 2017-02-24
JAMES LEE WEST
Director 2012-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
STUART GLENN MATTHEWS
Director 2012-06-28 2014-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN EDGE VESPULA LTD Director 2014-01-08 CURRENT 2014-01-08 Active
MICHAEL DAVID FISCHER FISCHER MEDICAL PROJECT LIMITED Director 2008-11-07 CURRENT 2008-11-07 Active
MICHAEL DAVID FISCHER ALAMY LIMITED Director 1999-10-25 CURRENT 1999-07-15 Active
DANIEL IAN GERMAIN DAN GERMAIN LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
TIMOTHY ROBERT PEARSON ALAMY LIMITED Director 2012-07-10 CURRENT 1999-07-15 Active
JAMES LEE WEST SEACUB LIMITED Director 2006-08-30 CURRENT 2006-08-30 Active
JAMES LEE WEST ALAMY LIMITED Director 1999-10-25 CURRENT 1999-07-15 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-08DIRECTOR APPOINTED MR KALDIP SINGH CHOHAN
2023-07-28CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-03-2725/01/23 STATEMENT OF CAPITAL GBP 1070964.6
2023-01-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06Memorandum articles filed
2023-01-06Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-07-05CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-01-2630/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN EDGE
2020-11-17AP01DIRECTOR APPOINTED LAURA JANE WORRELL
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM Unit 7 127 Milton Park Milton Abingdon Oxfordshire OX14 4SA
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-05-26TM02Termination of appointment of John Stephen Schilizzi on 2020-05-22
2020-01-30SH0111/12/19 STATEMENT OF CAPITAL GBP 1062160.1
2019-08-09RES15CHANGE OF COMPANY NAME 09/08/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-04-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 1062089.7
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-03-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 1062089.7
2017-11-07SH0120/10/17 STATEMENT OF CAPITAL GBP 1062089.7
2017-10-31SH0118/10/17 STATEMENT OF CAPITAL GBP 1061970.5
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 1061759.4
2017-10-10SH0110/10/17 STATEMENT OF CAPITAL GBP 1061759.4
2017-09-15SH0115/09/17 STATEMENT OF CAPITAL GBP 1061286
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1061074.9
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LEE WEST
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID FISCHER
2017-03-21AP01DIRECTOR APPOINTED MR ADAM ROSTOM
2017-03-15MEM/ARTSARTICLES OF ASSOCIATION
2017-03-09RES01ADOPT ARTICLES 09/03/17
2017-01-20CH01Director's details changed for Mr Timothy Robert Pearson on 2017-01-20
2016-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081216570001
2016-11-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-19CH01Director's details changed for Mr Michael David Fischer on 2013-12-13
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1061074.9
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1061074.9
2016-01-14SH0112/01/16 STATEMENT OF CAPITAL GBP 1061074.9
2015-10-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06RES10Resolutions passed:
  • Resolution of allotment of securities
2015-07-20SH0105/06/15 STATEMENT OF CAPITAL GBP 1060680.2
2015-07-20RES10Resolutions passed:
  • Resolution of allotment of securities
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1060285.4
2015-07-02AR0127/06/15 ANNUAL RETURN FULL LIST
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1060285.4
2015-05-21SH0131/03/15 STATEMENT OF CAPITAL GBP 1060285.4
2015-03-17AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-02SH0101/12/14 STATEMENT OF CAPITAL GBP 1059336.5
2014-11-05SH0104/11/14 STATEMENT OF CAPITAL GBP 1058903.1
2014-11-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-15SH0115/08/14 STATEMENT OF CAPITAL GBP 1058387.6
2014-07-10AR0127/06/14 FULL LIST
2014-06-12SH0111/06/14 STATEMENT OF CAPITAL GBP 933387.6
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART MATTHEWS
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-14SH0116/01/14 STATEMENT OF CAPITAL GBP 808387.6
2013-10-31SH0124/10/13 STATEMENT OF CAPITAL GBP 683387.6
2013-09-13SH0106/09/13 STATEMENT OF CAPITAL GBP 558387.6
2013-07-05AR0127/06/13 FULL LIST
2013-07-04SH0104/07/13 STATEMENT OF CAPITAL GBP 558046
2013-05-03SH0111/04/13 STATEMENT OF CAPITAL GBP 433046.00
2013-05-03SH0111/04/13 STATEMENT OF CAPITAL GBP 308046.00
2013-05-03SH0111/04/13 STATEMENT OF CAPITAL GBP 11046.00
2013-05-03SH02SUB-DIVISION 11/04/13
2013-04-26RES13SUB-DIVISION 11/04/2013
2013-04-26RES01ADOPT ARTICLES 11/04/2013
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 127 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SA UNITED KINGDOM
2012-07-02AP01DIRECTOR APPOINTED MR MICHAEL DAVID FISCHER
2012-07-02AP01DIRECTOR APPOINTED MR STUART GLENN MATTHEWS
2012-07-02SH0127/06/12 STATEMENT OF CAPITAL GBP 10000
2012-07-02AP01DIRECTOR APPOINTED MR DANIEL IAN GERMAIN
2012-07-02AP01DIRECTOR APPOINTED MR TIMOTHY ROBERT PEARSON
2012-07-02AP01DIRECTOR APPOINTED MR MICHAEL JOHN EDGE
2012-07-02AP03SECRETARY APPOINTED MR JOHN STEPHEN SCHILIZZI
2012-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to VIDEOLOFT 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 VIDEOLOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VIDEOLOFT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 VIDEOLOFT LIMITED

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

Trademark applications by VIDEOLOFT LIMITED

VIDEOLOFT LIMITED is the Original Applicant for the trademark MANYTHING ™ (86236121) through the USPTO on the 2014-03-28
computer software for use in enabling computers, smartphones and tablets to remotely detect motion, and to record, view and stream images and video; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; blank magnetic data carriers, blank optical recording discs; mechanisms for coin-operated apparatus; cash registers, calculating machines, data processing equipment and computers; fire-extinguishing apparatus; instant messaging software; file sharing software; communications software for electronically exchanging data, audio, video, images and graphics via computer, mobile, wireless, and telecommunication networks; computer software for processing images, graphics, audio, video, and text but excluding computer software to integrate information collected on a web form with customer relationship management (CRM) systems
VIDEOLOFT LIMITED is the Original Applicant for the trademark VIDEOLOFT ™ (88824675) through the USPTO on the 2020-03-06
Data processing equipment and computers; video surveillance systems; video surveillance cameras; motion detectors; motion sensing input devices; computer hardware; computer software; computer software and hardware for uploading video or data to the Internet, extranet, the cloud, or networks; computer software and hardware to record, view and stream images and video; instant messaging software; file sharing software; computer application software; computer software for use in enabling computers, smartphones and tablets to record, view and stream images and video; communications software for electronically exchanging data, audio, video, images and graphics via computer, mobile, wireless, and telecommunication networks; computer software for processing images, graphics, audio, video, and text; downloadable software
Income
Government Income
We have not found government income sources for VIDEOLOFT 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 (80200 - Security systems service activities) as VIDEOLOFT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIDEOLOFT 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 VIDEOLOFT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-10-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-06-0085258030Digital cameras
2018-06-0085258030Digital cameras
2018-04-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2018-04-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIDEOLOFT 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 VIDEOLOFT 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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