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Company Information for

7879943 LTD

WHITE CROSS, SOUTH ROAD, LANCASTER, LA1 4XQ,
Company Registration Number
07879943
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 7879943 Ltd
7879943 LTD was founded on 2011-12-13 and has its registered office in Lancaster. The organisation's status is listed as "Active - Proposal to Strike off". 7879943 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
7879943 LTD
 
Legal Registered Office
WHITE CROSS
SOUTH ROAD
LANCASTER
LA1 4XQ
Other companies in CW4
 
Previous Names
GLOBAL-365 (UK) LTD03/05/2022
GLOBAL-365 LTD10/01/2014
NEWCO G-365 LTD22/02/2012
Filing Information
Company Number 07879943
Company ID Number 07879943
Date formed 2011-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB158479560  
Last Datalog update: 2024-03-06 16:07:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7879943 LTD
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Company Officers of 7879943 LTD

Current Directors
Officer Role Date Appointed
NEIL DEREK COX
Company Secretary 2012-02-06
WILLIAM WILSON
Director 2013-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
DARON DAVIDSON
Director 2011-12-13 2013-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM WILSON GLOBAL-365 (EUROPE) LTD Director 2014-02-17 CURRENT 2014-02-17 Active
WILLIAM WILSON CARD MANAGEMENT LIMITED Director 2013-06-12 CURRENT 1996-02-21 Active
WILLIAM WILSON GLOBAL PREPAID SOLUTIONS LTD Director 2013-06-12 CURRENT 2009-10-13 Active
WILLIAM WILSON GLOBAL E-MARKETPLACES LTD Director 2013-06-12 CURRENT 1997-06-12 Active
WILLIAM WILSON DIRECTLOGIC LTD Director 2012-11-06 CURRENT 1996-11-12 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
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19SOAS(A)Voluntary dissolution strike-off suspended
2022-08-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-03DS01Application to strike the company off the register
2022-06-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03Company name changed global-365 (uk) LTD\certificate issued on 03/05/22
2022-05-03CERTNMCompany name changed global-365 (uk) LTD\certificate issued on 03/05/22
2021-12-25CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-25CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-26CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-24CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08SH0103/11/16 STATEMENT OF CAPITAL GBP 100
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM 1 Gleneagles Drive Holmes Chapel Crewe CW4 7JA
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-09AR0113/12/15 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0113/12/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-10RES15CHANGE OF NAME 10/01/2014
2014-01-10CERTNMCompany name changed global-365 LTD\certificate issued on 10/01/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0113/12/13 ANNUAL RETURN FULL LIST
2013-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-12AP01DIRECTOR APPOINTED MR WILLIAM WILSON
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DARON DAVIDSON
2013-01-09AR0113/12/12 ANNUAL RETURN FULL LIST
2012-02-22RES15CHANGE OF NAME 15/02/2012
2012-02-22CERTNMCompany name changed newco g-365 LTD\certificate issued on 22/02/12
2012-02-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-22SH0119/02/12 STATEMENT OF CAPITAL GBP 100
2012-02-21SH02Sub-division of shares on 2012-02-19
2012-02-06AP03Appointment of Mr Neil Derek Cox as company secretary
2011-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-13NEWINCCERTIFICATE 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 7879943 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 7879943 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
7879943 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 7879943 LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-13 £ 1
Shareholder Funds 2011-12-13 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 7879943 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 7879943 LTD
Trademarks
We have not found any records of 7879943 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7879943 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 (62090 - Other information technology service activities) as 7879943 LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where 7879943 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 7879943 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 7879943 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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