General information

Name:

Localised Uk Ltd

Office Address:

Network House Third Avenue Globe Park SL7 1EY Marlow

Number: 10986401

Incorporation date: 2017-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Localised Uk was created on 2017/09/28 as a Private Limited Company. This enterprise's headquarters could be gotten hold of in Marlow on Network House Third Avenue, Globe Park. Assuming you want to contact the business by mail, its post code is SL7 1EY. The office reg. no. for Localised Uk Limited is 10986401. This enterprise's declared SIC number is 62090 and has the NACE code: Other information technology service activities. The business latest annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-09-27.

The company owes its accomplishments and constant progress to two directors, namely Sheraz Z. and Kris G., who have been in charge of it since January 2023. To support the directors in their duties, this specific company has been utilizing the skills of Ami P. as a secretary since the appointment on 2023/12/01.

Financial data based on annual reports

Company staff

Ami P.

Role: Secretary

Appointed: 01 December 2023

Latest update: 22 January 2024

Sheraz Z.

Role: Director

Appointed: 16 January 2023

Latest update: 22 January 2024

Kris G.

Role: Director

Appointed: 28 September 2017

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm are: Pj Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Marlow at Third Avenue, Globe Park, SL7 1EY, Buckinghamshire and was registered as a PSC under the reg no 11094788.

Pj Group Limited
Address: Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House - England & Wales
Registration number 11094788
Notified on 18 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Localised Holdings, Inc.
Address: 850 New Burton Road, Suite 201, Dover, Delaware 19904, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware, Usa
Place registered Secretary Of State Of Delaware, Division Of Corporations
Registration number 6533119
Notified on 28 September 2017
Ceased on 27 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter J.
Notified on 28 September 2017
Ceased on 13 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New secretary appointment on Fri, 1st Dec 2023 (AP03)
filed on: 1st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
6
Company Age

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