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Home > England & Wales Companies > LOCATION MATTERS LTD.
Company Information for

LOCATION MATTERS LTD.

UNIT 2 OLYMPUS COURT, TACHBROOK PARK, WARWICK, CV34 6RZ,
Company Registration Number
08678387
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Location Matters Ltd.
LOCATION MATTERS LTD. was founded on 2013-09-05 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Location Matters Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOCATION MATTERS LTD.
 
Legal Registered Office
UNIT 2 OLYMPUS COURT
TACHBROOK PARK
WARWICK
CV34 6RZ
Other companies in CV34
 
Filing Information
Company Number 08678387
Company ID Number 08678387
Date formed 2013-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-15 13:42:27
Primary Source:Companies House
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Companies with same name LOCATION MATTERS LTD.
The following companies were found which have the same name as LOCATION MATTERS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Location Matters, Inc. 2010 Jimmy Durante Blvd Suite 205 Del Mar CA 92104 Active Company formed on the 2008-01-25
LOCATION MATTERS LP California Unknown

Company Officers of LOCATION MATTERS LTD.

Current Directors
Officer Role Date Appointed
KENNETH THOMPSON
 Company Secretary 2018-02-21
MARK HARRISON
 Director 2013-09-05
KENNETH EDWARD THOMPSON
 Director 2018-02-21
ANIL VASAGIRI
 Director 2018-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ASHTON
 Company Secretary 2013-09-05 2018-02-21
SIMON ASHTON
 Director 2013-09-05 2018-02-21
JOHN GRAHAM BUNCH
 Director 2013-09-05 2018-02-21
ANDREW PETER REYNOLDS
 Director 2013-09-05 2018-02-21
PAUL EDWARD JOHN BAKER
 Director 2013-09-05 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HARRISON BUSINESS INSIGHT LIMITED Director 2008-04-21 CURRENT 2008-02-12 Active
MARK HARRISON BLUE OCEAN ANALYTICS LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active
KENNETH EDWARD THOMPSON MARVEL NEWCO LIMITED Director 2018-06-20 CURRENT 2013-03-04 Active
KENNETH EDWARD THOMPSON VERISK CLAIMS UK LIMITED Director 2018-06-20 CURRENT 2007-05-01 Active
KENNETH EDWARD THOMPSON BUSINESS INSIGHT LIMITED Director 2018-02-21 CURRENT 2008-02-12 Active
KENNETH EDWARD THOMPSON REBMARK LEGAL SOLUTIONS LIMITED Director 2017-11-08 CURRENT 2008-08-19 Active
KENNETH EDWARD THOMPSON VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED Director 2017-08-23 CURRENT 1992-09-07 Active
KENNETH EDWARD THOMPSON SEQUEL BUSINESS HOLDINGS LIMITED Director 2017-08-23 CURRENT 2012-05-31 Active
KENNETH EDWARD THOMPSON SEQUEL HOLDCO 1 LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL HOLDCO 2 LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL EQUITYCO LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL BIDCO LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL MIDCO LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON EMERGENT NETWORK INTELLIGENCE LIMITED Director 2017-02-24 CURRENT 2012-06-18 Active
KENNETH EDWARD THOMPSON VERISK INTERNATIONAL HOLDINGS LIMITED Director 2017-02-16 CURRENT 2000-02-09 Active - Proposal to Strike off
KENNETH EDWARD THOMPSON VERISK RISK RATING LIMITED Director 2017-02-16 CURRENT 2000-03-20 Active
KENNETH EDWARD THOMPSON ARIUM LIMITED Director 2017-01-21 CURRENT 1992-11-27 Active
KENNETH EDWARD THOMPSON THE GEOINFORMATION GROUP LIMITED Director 2016-11-11 CURRENT 1998-02-20 Active
KENNETH EDWARD THOMPSON DMS PROJECTS LIMITED Director 2015-11-20 CURRENT 2007-04-25 Active
KENNETH EDWARD THOMPSON PCI XYLENES & POLYESTERS LTD Director 2015-11-20 CURRENT 1988-03-31 Active
KENNETH EDWARD THOMPSON PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED Director 2015-11-20 CURRENT 1994-04-26 Active
KENNETH EDWARD THOMPSON PCI FILMS CONSULTING LTD Director 2015-11-20 CURRENT 1999-02-22 Active
KENNETH EDWARD THOMPSON INFIELD SYSTEMS LIMITED Director 2015-11-06 CURRENT 1991-03-27 Active
KENNETH EDWARD THOMPSON PLANET UK HOLDCO LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
KENNETH EDWARD THOMPSON V ACQUISITION LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
KENNETH EDWARD THOMPSON MAPLECROFT.NET LIMITED Director 2014-12-06 CURRENT 2001-10-24 Active
KENNETH EDWARD THOMPSON AIR WORLDWIDE LIMITED Director 2007-09-14 CURRENT 1995-01-06 Active
ANIL VASAGIRI BUSINESS INSIGHT LIMITED Director 2018-02-21 CURRENT 2008-02-12 Active
ANIL VASAGIRI VERISK ANALYTICS LIMITED Director 2017-05-09 CURRENT 1985-06-20 Active
ANIL VASAGIRI THE GEOINFORMATION GROUP LIMITED Director 2016-11-11 CURRENT 1998-02-20 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
2019-11-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-29DISS40Compulsory strike-off action has been discontinued
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-28AP03Appointment of Kenneth Thompson as company secretary on 2018-02-21
2018-02-26AP01DIRECTOR APPOINTED ANIL VASAGIRI
2018-02-26AP01DIRECTOR APPOINTED KENNETH THOMPSON
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW REYNOLDS
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BUNCH
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ASHTON
2018-02-23TM02Termination of appointment of Simon Ashton on 2018-02-21
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD JOHN BAKER
2016-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0105/09/15 ANNUAL RETURN FULL LIST
2015-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0105/09/14 ANNUAL RETURN FULL LIST
2013-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 LOCATION MATTERS LTD.

Intangible Assets
Patents
We have not found any records of LOCATION MATTERS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LOCATION MATTERS LTD.
Trademarks
We have not found any records of LOCATION MATTERS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCATION MATTERS LTD.. 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 (63110 - Data processing, hosting and related activities) as LOCATION MATTERS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where LOCATION MATTERS LTD. 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 LOCATION MATTERS LTD. 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 LOCATION MATTERS LTD. 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 CV34 6RZ