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Company Information for

GLOFONE UK LIMITED

35 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS,
Company Registration Number
08254306
Private Limited Company
Active

Company Overview

About Glofone Uk Ltd
GLOFONE UK LIMITED was founded on 2012-10-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Glofone Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GLOFONE UK LIMITED
 
Legal Registered Office
35 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1TS
Other companies in B2
 
Filing Information
Company Number 08254306
Company ID Number 08254306
Date formed 2012-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2022
Account next due 30/07/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 13:53:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOFONE UK LIMITED
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Company Officers of GLOFONE UK LIMITED

Current Directors
Officer Role Date Appointed
SACHA VISRAM
Director 2012-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SACHA VISRAM LOOP INTELLIGENCE LIMITED Director 2018-03-16 CURRENT 2018-03-16 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
2023-10-20CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-09-27Compulsory strike-off action has been discontinued
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2023-09-26Unaudited abridged accounts made up to 2022-10-30
2023-03-17Unaudited abridged accounts made up to 2021-10-30
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-10-31PSC04Change of details for Mr Sacha Visram as a person with significant control on 2022-10-31
2022-10-31CH01Director's details changed for Mr Sacha Visram on 2022-10-31
2022-10-27CH01Director's details changed for Mr Sacha Visram on 2022-10-20
2022-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/22 FROM Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR United Kingdom
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-07-28AA01Previous accounting period shortened from 31/10/20 TO 30/10/20
2021-02-06DISS40Compulsory strike-off action has been discontinued
2021-01-26DISS40Compulsory strike-off action has been discontinued
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-11-17DISS40Compulsory strike-off action has been discontinued
2018-11-14CH01Director's details changed for Mr Sacha Visram on 2018-11-14
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM 35 Calthorpe Road Edgbaston Birmingham B15 1TS
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1.28015
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-22DISS40Compulsory strike-off action has been discontinued
2016-10-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1.28015
2015-12-23AR0116/10/15 ANNUAL RETURN FULL LIST
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM St Philips Point Temple Row Birmingham West Midlands B2 5AF
2015-08-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05ANNOTATIONClarification
2015-03-05RP04
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1.28
2014-11-26AR0116/10/14 ANNUAL RETURN FULL LIST
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM Charter House Legge Street Birmingham West Midlands B4 7EU
2014-07-09ANNOTATIONClarification
2014-07-09RP04
2014-02-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19DISS40Compulsory strike-off action has been discontinued
2014-02-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-14AR0116/10/13 ANNUAL RETURN FULL LIST
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/13 FROM 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom
2013-04-02SH02SUB-DIVISION 25/02/13
2013-04-02RES01ADOPT ARTICLES 25/02/2013
2013-04-02RES13SUB DIV 25/02/2013
2013-04-02SH0125/02/13 STATEMENT OF CAPITAL GBP 1.25000
2013-04-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-16NEWINCCERTIFICATE 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 GLOFONE UK LIMITED 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 GLOFONE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOFONE UK LIMITED 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 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-30

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 GLOFONE UK LIMITED

Intangible Assets
Patents
We have not found any records of GLOFONE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOFONE UK LIMITED
Trademarks

Trademark applications by GLOFONE UK LIMITED

GLOFONE UK LIMITED is the Original Applicant for the trademark ROODY ™ (UK00003067097) through the UKIPO on the 2014-08-05
Trademark classes: Global Positioning System (GPS) apparatus; mobile phones; mobile phones to be worn like a watch; mobile telecommunication apparatus and instruments and parts and fittings therefor. Watch straps; clocks and watches; watches incorporating a mobile phone; watches incorporating a mobile phone and Global Positioning System (GPS) apparatus; watches incorporating Global Positioning System (GPS) apparatus; horological and chronometric instruments and parts and fittings therefor. Toys, games and playthings; toy clocks and watches. Telecommunication services; providing internet chatrooms, chatroom services for social networking; provision of online forums for communication on topics of general interest. GPS navigation services; GPS services for tracking people and animals. Electronic publication of material on watches, mobile phones and Global Positioning System (GPS) apparatus which can be accessed from databases or the Internet; electronic games services provided by means of the internet.
GLOFONE UK LIMITED is the Original Applicant for the trademark ROODYMENTARY ™ (UK00003067101) through the UKIPO on the 2014-08-05
Trademark classes: Global Positioning System (GPS) apparatus; mobile phones; mobile phones to be worn like a watch; mobile telecommunication apparatus and instruments and parts and fittings therefor. Watch straps; clocks and watches; watches incorporating a mobile phone; watches incorporating a mobile phone and Global Positioning System (GPS) apparatus; watches incorporating Global Positioning System (GPS) apparatus; horological and chronometric instruments and parts and fittings therefor. Toys, games and playthings; toy clocks and watches. Telecommunication services; providing internet chatrooms; chatroom services for social networking; provision of online forums for communication on topics of general interest. GPS navigation services; GPS services for tracking people and animals. Electronic publication of material on watches, mobile phones and Global Positioning System (GPS) apparatus accessed from databases or the Internet; electronic games services provided by means of the internet.
GLOFONE UK LIMITED is the Original Applicant for the trademark BRILLAR ™ (UK00003106411) through the UKIPO on the 2015-04-29
Trademark class: Watch straps; clocks and watches; watches incorporating a mobile phone; watches and wearable devices incorporating a mobile phone and Global Positioning System (GPS) apparatus; watches incorporating Global Positioning System (GPS) apparatus; horological and chronometric instruments and parts and fittings therefor.
Income
Government Income
We have not found government income sources for GLOFONE UK 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 GLOFONE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOFONE UK 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 GLOFONE UK 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 GLOFONE UK LIMITED 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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