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Company Information for

COEDITOR LTD

YOUGOV PLC, 50 FEATHERSTONE STREET, LONDON, EC1Y 8RT,
Company Registration Number
07431283
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Coeditor Ltd
COEDITOR LTD was founded on 2010-11-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Coeditor Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COEDITOR LTD
 
Legal Registered Office
YOUGOV PLC
50 FEATHERSTONE STREET
LONDON
EC1Y 8RT
Other companies in EC1Y
 
Filing Information
Company Number 07431283
Company ID Number 07431283
Date formed 2010-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts FULL
Last Datalog update: 2020-04-07 09:23:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COEDITOR LTD
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Companies with same name COEDITOR LTD
The following companies were found which have the same name as COEDITOR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COEDITOR SOFTWARE LLC 600 UNIVERSITY ST STE 620 SEATTLE WA 981014132 Active Company formed on the 2021-02-09
CoEditora Limited Unknown Company formed on the 2018-05-09
COEDITORIAL, INC. 2501 NE 48TH COURT LIGHTHOUSE POINT FL 33064 Active Company formed on the 2018-05-07

Company Officers of COEDITOR LTD

Current Directors
Officer Role Date Appointed
TILLY CLAIRE HEALD
 Company Secretary 2015-11-25
ALEXANDER GEORGE MCINTOSH
 Director 2017-12-06
STEPHAN SHAKESPEARE
 Director 2010-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PHILIP STEPHEN NEWMAN
 Director 2010-12-01 2017-12-06
FREDDIE ERLAND SAYERS
 Director 2010-11-05 2017-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER GEORGE MCINTOSH MMH 2014 LTD Director 2018-05-22 CURRENT 2014-04-25 Active
ALEXANDER GEORGE MCINTOSH MARGAUX MATRIX LIMITED Director 2018-05-22 CURRENT 2009-10-23 Active
ALEXANDER GEORGE MCINTOSH SMG INSIGHT LIMITED Director 2018-05-22 CURRENT 2010-07-08 Active
ALEXANDER GEORGE MCINTOSH CRUNCH CLOUD ANALYTICS LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
ALEXANDER GEORGE MCINTOSH YOUGOV PLC Director 2017-12-06 CURRENT 1998-07-30 Active
ALEXANDER GEORGE MCINTOSH YOUGOVSTONE LIMITED Director 2017-12-06 CURRENT 2007-02-21 Active - Proposal to Strike off
ALEXANDER GEORGE MCINTOSH YOUGOV SERVICES LIMITED Director 2017-12-06 CURRENT 2008-11-03 Active
ALEXANDER GEORGE MCINTOSH YGV FINANCE LIMITED Director 2017-12-06 CURRENT 2012-07-06 Active - Proposal to Strike off
ALEXANDER GEORGE MCINTOSH DOUGHTY MEDIA 2 LTD Director 2017-12-06 CURRENT 2010-10-08 Active
STEPHAN SHAKESPEARE CRUNCH CLOUD ANALYTICS LIMITED Director 2018-05-25 CURRENT 2018-05-21 Active
STEPHAN SHAKESPEARE POLITICAL INFORMATION LIMITED Director 2014-05-07 CURRENT 2009-10-22 Dissolved 2014-12-23
STEPHAN SHAKESPEARE TANGLEWOOD FILMS LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
STEPHAN SHAKESPEARE YGV FINANCE LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off
STEPHAN SHAKESPEARE DOCSPERFECT LTD Director 2012-05-08 CURRENT 2011-07-04 Dissolved 2016-12-13
STEPHAN SHAKESPEARE YOUGOV SERVICES LIMITED Director 2010-11-01 CURRENT 2008-11-03 Active
STEPHAN SHAKESPEARE YOUGOVCENTAUR TWO LIMITED Director 2010-10-21 CURRENT 2007-02-13 Dissolved 2015-10-20
STEPHAN SHAKESPEARE DOUGHTY MEDIA 2 LTD Director 2010-10-08 CURRENT 2010-10-08 Active
STEPHAN SHAKESPEARE THE SPORTS NEXUS TRUST Director 2005-10-14 CURRENT 2003-10-09 Dissolved 2013-09-17

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
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-24DS01Application to strike the company off the register
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-06-21AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-09-07SH19Statement of capital on 2018-09-07 GBP 0.001
2018-09-07SH20Statement by Directors
2018-09-07CAP-SSSolvency Statement dated 30/07/18
2018-09-07RES13Resolutions passed:
  • Reduce share premium account 30/07/2018
  • Resolution of reduction in issued share capital
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-03-16CH01Director's details changed for Mr Alexander George Mcintosh on 2018-03-10
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PHILIP STEPHEN NEWMAN
2017-12-12AP01DIRECTOR APPOINTED MR ALEXANDER GEORGE MCINTOSH
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR FREDDIE ERLAND SAYERS
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 444.052
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 444.052
2015-11-27AR0125/11/15 ANNUAL RETURN FULL LIST
2015-11-25AP03Appointment of Ms Tilly Claire Heald as company secretary on 2015-11-25
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 444.052
2014-11-21AR0105/11/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILIP STEPHEN NEWMAN / 14/02/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN SHAKESPEARE / 14/02/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDDIE ERLAND SAYERS / 14/02/2014
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM Rumwell Hall Rumwell Taunton Somerset TA4 1EL
2014-01-20AR0105/11/13 ANNUAL RETURN FULL LIST
2014-01-20SH0116/10/13 STATEMENT OF CAPITAL GBP 444.052
2014-01-20SH0116/04/13 STATEMENT OF CAPITAL GBP 440.289
2013-05-08SH0108/01/13 STATEMENT OF CAPITAL GBP 436.53
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-07SH02SUB-DIVISION 07/01/13
2013-02-07RES13THAT THE COMPANY BE AUTHORISED TO EXERCISE THE POWER CONFERRED BY SECTION 618 COMPANIES ACT 2006 TO SUBDIVIDE SHARES IN THE CAPITAL OF THE COMPANY 07/01/2013
2013-02-07RES01ADOPT ARTICLES 07/01/2013
2012-11-09AR0105/11/12 FULL LIST
2012-10-19SH0119/04/12 STATEMENT OF CAPITAL GBP 429
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-17AR0105/11/11 FULL LIST
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2011 FROM LANDACRE HOUSE CASTLE ROAD CHELSTON BUSINESS PARK WELLINGTON SOMERSET TA21 9JQ ENGLAND
2011-01-11RES12VARYING SHARE RIGHTS AND NAMES
2011-01-11RES01ADOPT ARTICLES 01/12/2010
2010-12-22AP01DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN
2010-12-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-17AA01CURRSHO FROM 30/11/2011 TO 31/07/2011
2010-12-17SH0101/12/10 STATEMENT OF CAPITAL GBP 400
2010-11-11SH0111/11/10 STATEMENT OF CAPITAL GBP 300
2010-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.



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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2011-08-01 £ 100,000
Creditors Due Within One Year 2011-08-01 £ 56,422
Provisions For Liabilities Charges 2011-08-01 £ 18,858

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

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 COEDITOR LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 429
Cash Bank In Hand 2011-08-01 £ 3,630
Current Assets 2011-08-01 £ 30,243
Debtors 2011-08-01 £ 26,613
Fixed Assets 2011-08-01 £ 290,503
Shareholder Funds 2011-08-01 £ 145,466
Tangible Fixed Assets 2011-08-01 £ 289,303

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COEDITOR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COEDITOR LTD
Trademarks
We have not found any records of COEDITOR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COEDITOR 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 (62012 - Business and domestic software development) as COEDITOR LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where COEDITOR 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 COEDITOR 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 COEDITOR 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 EC1Y 8RT