Company information:
Loqate Ltd. (No: 07855245)
Address: THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9GB
Status: Active
Incorporated: 21-Nov-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: DEV DATT DHIMAN ( DOB: Nov-1983 From: Jan-2024 )
Current Director: DAVID MATHEW WARD ( DOB: Feb-1976 From: Jul-2021 )
Current Director: DAVID MATHEW WARD ( DOB: Feb-1976 From: Jul-2021 )
Current Secretary: JOHN HENRI CONSTANTIN ( From: Apr-2015 )
Resigned Director: NICHOLAS RICHARD BROWN ( DOB: Oct-1960 From: Apr-2017 To: Mar-2023 )
Resigned Director: CHRISTOPHER GRAHAM CLARK ( DOB: Feb-1969 From: Apr-2017 To: Jan-2024 )
Resigned Director: RICHARD ANTHONY LAW ( DOB: Mar-1960 From: Apr-2015 To: Apr-2017 )
Resigned Director: MARTIN TURVEY ( DOB: Aug-1960 From: Nov-2011 To: Apr-2015 )
Resigned Director: DAVID JOHN WILSON ( DOB: Mar-1962 From: Apr-2015 To: Jun-2021 )
Persons of Significant Control:
Loqate Inc, 999 999 Baker Way # 320, San Mateo, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Gb Group Plc, Chester Business Park, Chester, CH4 9GB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-03-31 | 2019-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |