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Summary

Contact details

Officers24

Finance2

Events4

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

LOCALISED IP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Oct 2003 (21 years ago)

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Summary

NameLOCALISED IP LIMITED
Historical names
  • BRANDPATH SUPPORT LIMITED
  • PJ MEDIA LIMITED
  • STAR TOUCH MOBILE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04946760
Incorporation Date29 Oct 2003 (21 years ago) / 622 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBUCKINGHAMSHIRE, MARLOW, NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, SL7 1EY

Officers

corporate

IndividualUnited Kingdom

PJ GROUP LIMITED

Person with significant control


Appointed on09 Dec 2019

corporate

IndividualUnited Kingdom

BRANDPATH SOFTWARE LIMITED

Person with significant control


Appointed on02 May 2017

Resigned on09 Dec 2019

individual

IndividualUnited Kingdom

Holdgate, James Edward Peter

Director


Appointed on31 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Willcox, Nicholas David

Director


Appointed on01 Apr 2016

Resigned on01 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Holdgate, James Edward Peter

Secretary


Appointed on26 Sep 2014

individual

IndividualUnited Kingdom

Eltze, Timothy Heinrich

Secretary


Appointed on23 Jul 2010

Resigned on15 Sep 2011

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022-41,952 GBP
(~-$51,694)
View full report
2021-23,899 GBP
(~-$32,868)
View full report

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Events

Old value

18 Feb 2020

Name changeBRANDPATH SUPPORT LIMITED

03 May 2017

Name changePJ MEDIA LIMITED

13 Aug 2007

Name changeSTAR TOUCH MOBILE SERVICES LIMITED

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Documents

DateNameTypeDocument
31 Oct 2022Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type total exemption fullAAView
29 Oct 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Oct 2024
    due by 12 Nov 2024
  • Last statement dated29 Oct 2023
Returns
  • Next returns datedue by 26 Nov 2016
  • Last returns dated29 Oct 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is LOCALISED IP LIMITED's headquarters?

LOCALISED IP LIMITED's headquarters is located at BUCKINGHAMSHIRE, MARLOW, NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, SL7 1EY

What is LOCALISED IP LIMITED's industry?

LOCALISED IP LIMITED is in the industry of Computer programming activities

What year was LOCALISED IP LIMITED started?

LOCALISED IP LIMITED was started in 2003

Sources: Companies House