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Company Information for GODESIC LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
|
Company Registration Number
 08220852 Private Limited Company
|
Company Overview
About Godesic Ltd
GODESIC LIMITED was founded on 2012-09-19 and has its registered office in Altrincham. The organisation's status is listed as "Active". Godesic Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| GODESIC LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Other companies in BN13 | |
Filing Information
| Company Number | 08220852 | |
|---|---|---|
| Company ID Number | 08220852 | |
| Date formed | 2012-09-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 19/09/2015 | |
| Return next due | 17/10/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB153559691 |
| Last Datalog update: | 2024-11-05 14:02:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GODESIC LIMITED
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Company Officers of GODESIC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OHS SECRETARIES LIMITED |
||
RICHARD BELL |
||
CRISTOBAL CONDE |
||
PAUL DRIVER |
||
CRAIG DYLAN GREGORY |
||
KY PERRY NICHOL |
||
BARNABY BRUCE LANDEN TERRY |
||
MARCUS HAMMOND WILDSMITH |
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| BELL EXECUTIVE CONSULTING & COACHING LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
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| LEGERITY LIMITED | Director | 2014-10-15 | CURRENT | 2014-03-18 | Active | |
| ADMEDO LTD | Director | 2014-06-30 | CURRENT | 2012-07-10 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 22/07/24 STATEMENT OF CAPITAL GBP 9.080730 | ||
| CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 | ||
| Current accounting period shortened from 31/12/23 TO 31/01/23 | ||
| 02/01/24 STATEMENT OF CAPITAL GBP 9.028256 | ||
| 09/11/23 STATEMENT OF CAPITAL GBP 9.018256 | ||
| 29/09/23 STATEMENT OF CAPITAL GBP 9.007912 | ||
| CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES | ||
| 12/01/23 STATEMENT OF CAPITAL GBP 8.995807 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| 10/05/22 STATEMENT OF CAPITAL GBP 8.859570 | ||
| SH01 | 10/05/22 STATEMENT OF CAPITAL GBP 8.859570 | |
| CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 082208520002 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082208520002 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 082208520001 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082208520001 | |
| SH01 | 27/04/21 STATEMENT OF CAPITAL GBP 8.840479 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| RP04SH01 | Second filing of capital allotment of shares GBP8.732382 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| SH01 | 19/02/21 STATEMENT OF CAPITAL GBP 8.730682 | |
| TM02 | Termination of appointment of Ohs Secretaries Limited on 2021-04-22 | |
| AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2021-05-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/21 FROM 9th Floor 107 Cheapside London EC2V 6DN England | |
| AP01 | DIRECTOR APPOINTED MR CARLOS GONZALES CADENAS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARI HELGASON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
| SH01 | 28/07/20 STATEMENT OF CAPITAL GBP 55662923 | |
| CH01 | Director's details changed for Mr Ky Perry Nichol on 2020-10-28 | |
| CH01 | Director's details changed for Mr Cristobal Conde on 2020-10-27 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| SH01 | 09/01/20 STATEMENT OF CAPITAL GBP 7.084352 | |
| SH08 | Change of share class name or designation | |
| AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
| SH02 | Sub-division of shares on 2019-09-19 | |
| SH01 | 26/09/19 STATEMENT OF CAPITAL GBP 7.000873 | |
| RES10 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR ARI HELGASON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
| SH01 | 28/03/19 STATEMENT OF CAPITAL GBP 5.25099 | |
| RES11 | Resolutions passed:
| |
| RES11 | Resolutions passed:
| |
| SH01 | 09/01/19 STATEMENT OF CAPITAL GBP 5.21343 | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Barnaby Bruce Landen Terry on 2015-12-24 | |
| CH01 | Director's details changed for Mr Ky Perry Nichol on 2012-09-19 | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
| SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 5.01212 | |
| SH03 | Purchase of own shares | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 4.90903 | |
| SH01 | 12/02/18 STATEMENT OF CAPITAL GBP 4.90903 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | Resolutions passed:
| |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DYLAN GREGORY / 22/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HAMMOND WILDSMITH / 22/11/2017 | |
| AA | 30/09/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 4.50741 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 5.41281 | |
| SH01 | 05/10/16 STATEMENT OF CAPITAL GBP 5.41281 | |
| AP01 | DIRECTOR APPOINTED MR CRISTOBAL CONDE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ | |
| AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 5.36506 | |
| SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 5.36506 | |
| SH01 | 19/02/16 STATEMENT OF CAPITAL GBP 5.17606 | |
| RES01 | ADOPT ARTICLES 19/02/2016 | |
| RES01 | ADOPT ARTICLES 19/02/2016 | |
| SH01 | 11/12/15 STATEMENT OF CAPITAL GBP 5.04148 | |
| SH01 | 11/12/15 STATEMENT OF CAPITAL GBP 5.04148 | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 4.84516 | |
| SH01 | 24/12/15 STATEMENT OF CAPITAL GBP 4.84516 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HAMMOND WILDSMITH / 13/01/2016 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 22/12/2015 | |
| RES01 | ADOPT ARTICLES 22/12/2015 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD BELL | |
| AP01 | DIRECTOR APPOINTED MR PAUL DRIVER | |
| AP01 | DIRECTOR APPOINTED MR BARNABY BRUCE LANDEN TERRY | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 3.66663 | |
| AR01 | 19/09/15 FULL LIST | |
| SH01 | 18/09/15 STATEMENT OF CAPITAL GBP 3.66663 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 04/09/2015 | |
| SH02 | SUB-DIVISION 29/05/15 | |
| SH01 | 02/06/15 STATEMENT OF CAPITAL GBP 3.16216 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 29/05/2015 | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 19/09/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 7 FOURTH AVENUE WORTHING WEST SUSSEX BN14 9NY | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 34 SALISBURY ROAD WORTHING WEST SUSSEX BN11 1RD UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 GODESIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GODESIC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of GODESIC LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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 GODESIC LIMITED
Intangible Assets
Domain Names
We do not have the domain name information for GODESIC LIMITED
Trademarks
Trademark applications by GODESIC LIMITED
- GODESIC LIMITED is the Original Applicant for the trademark Image for mark UK00003113326 cutover ™ (UK00003113326) through the UKIPO on the 2015-06-15
- Trademark classes: Application software;Software;Computer software programs;Computer software. Software as a service [SaaS].
- GODESIC LIMITED is the Original Applicant for the trademark Image for mark UK00003113329 godesic ™ (UK00003113329) through the UKIPO on the 2015-06-15
- Trademark classes: Application software;Software;Computer software;Computer application software. Software as a service [SaaS].
Income
Government Income
We have not found government income sources for GODESIC 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 GODESIC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GODESIC 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
The Technology Strategy Board has not awarded GODESIC 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 GODESIC LIMITED any grants or awards. Ownership
We could not find any group structure information
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