Active
Company Information for VIDEOLOFT LIMITED
18C CROFT DRIVE, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RP,
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Company Registration Number
08121657
Private Limited Company
Active |
Company Name | ||
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VIDEOLOFT LIMITED | ||
Legal Registered Office | ||
18C CROFT DRIVE MILTON ABINGDON OXFORDSHIRE OX14 4RP Other companies in OX14 | ||
Previous Names | ||
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Company Number | 08121657 | |
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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 |
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Officer | Role | Date Appointed |
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JOHN STEPHEN SCHILIZZI |
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MICHAEL JOHN EDGE |
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MICHAEL DAVID FISCHER |
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DANIEL IAN GERMAIN |
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TIMOTHY ROBERT PEARSON |
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ADAM ROSTOM |
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JAMES LEE WEST |
Officer | Role | Date Appointed | Date Resigned |
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STUART GLENN MATTHEWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VESPULA LTD | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
FISCHER MEDICAL PROJECT LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
ALAMY LIMITED | Director | 1999-10-25 | CURRENT | 1999-07-15 | Active | |
DAN GERMAIN LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
ALAMY LIMITED | Director | 2012-07-10 | CURRENT | 1999-07-15 | Active | |
SEACUB LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
ALAMY LIMITED | Director | 1999-10-25 | CURRENT | 1999-07-15 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR KALDIP SINGH CHOHAN | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
25/01/23 STATEMENT OF CAPITAL GBP 1070964.6 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN EDGE | |
AP01 | DIRECTOR APPOINTED LAURA JANE WORRELL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/20 FROM Unit 7 127 Milton Park Milton Abingdon Oxfordshire OX14 4SA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
TM02 | Termination of appointment of John Stephen Schilizzi on 2020-05-22 | |
SH01 | 11/12/19 STATEMENT OF CAPITAL GBP 1062160.1 | |
RES15 | CHANGE OF COMPANY NAME 09/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 1062089.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 1062089.7 | |
SH01 | 20/10/17 STATEMENT OF CAPITAL GBP 1062089.7 | |
SH01 | 18/10/17 STATEMENT OF CAPITAL GBP 1061970.5 | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 1061759.4 | |
SH01 | 10/10/17 STATEMENT OF CAPITAL GBP 1061759.4 | |
SH01 | 15/09/17 STATEMENT OF CAPITAL GBP 1061286 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 1061074.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LEE WEST | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID FISCHER | |
AP01 | DIRECTOR APPOINTED MR ADAM ROSTOM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/03/17 | |
CH01 | Director's details changed for Mr Timothy Robert Pearson on 2017-01-20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081216570001 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael David Fischer on 2013-12-13 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1061074.9 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1061074.9 | |
SH01 | 12/01/16 STATEMENT OF CAPITAL GBP 1061074.9 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | Resolutions passed:
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SH01 | 05/06/15 STATEMENT OF CAPITAL GBP 1060680.2 | |
RES10 | Resolutions passed:
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LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1060285.4 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1060285.4 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 1060285.4 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 1059336.5 | |
SH01 | 04/11/14 STATEMENT OF CAPITAL GBP 1058903.1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/08/14 STATEMENT OF CAPITAL GBP 1058387.6 | |
AR01 | 27/06/14 FULL LIST | |
SH01 | 11/06/14 STATEMENT OF CAPITAL GBP 933387.6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MATTHEWS | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
SH01 | 16/01/14 STATEMENT OF CAPITAL GBP 808387.6 | |
SH01 | 24/10/13 STATEMENT OF CAPITAL GBP 683387.6 | |
SH01 | 06/09/13 STATEMENT OF CAPITAL GBP 558387.6 | |
AR01 | 27/06/13 FULL LIST | |
SH01 | 04/07/13 STATEMENT OF CAPITAL GBP 558046 | |
SH01 | 11/04/13 STATEMENT OF CAPITAL GBP 433046.00 | |
SH01 | 11/04/13 STATEMENT OF CAPITAL GBP 308046.00 | |
SH01 | 11/04/13 STATEMENT OF CAPITAL GBP 11046.00 | |
SH02 | SUB-DIVISION 11/04/13 | |
RES13 | SUB-DIVISION 11/04/2013 | |
RES01 | ADOPT ARTICLES 11/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 127 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID FISCHER | |
AP01 | DIRECTOR APPOINTED MR STUART GLENN MATTHEWS | |
SH01 | 27/06/12 STATEMENT OF CAPITAL GBP 10000 | |
AP01 | DIRECTOR APPOINTED MR DANIEL IAN GERMAIN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBERT PEARSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN EDGE | |
AP03 | SECRETARY APPOINTED MR JOHN STEPHEN SCHILIZZI | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 VIDEOLOFT LIMITED
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as VIDEOLOFT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85258030 | Digital cameras | |||
85258030 | Digital cameras | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed 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
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. |