General information

Name:

Loqate Limited.

Office Address:

The Foundation Herons Way Chester Business Park CH4 9GB Chester

Number: 07855245

Incorporation date: 2011-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Loqate is a firm with it's headquarters at CH4 9GB Chester at The Foundation Herons Way. This company has been operating since 2011 and is registered under the registration number 07855245. This company has been actively competing on the UK market for thirteen years now and its last known state is active. This enterprise's registered with SIC code 99999 : Dormant Company. 2023-03-31 is the last time the accounts were filed.

The company owns two trademarks, all are valid. The first trademark was registered in 2014.

As found in this particular enterprise's executives list, for almost one year there have been two directors: Dev D. and David W.. Furthermore, the managing director's duties are regularly aided with by a secretary - Annabelle B., who was appointed by the following company on 2021-04-01.

Trade marks

Trademark UK00003048482
Trademark image:Trademark UK00003048482 image
Status:Application Published
Filing date:2014-03-25
Owner name:Loqate Ltd
Owner address:124 High Street, Midsomer Norton, RADSTOCK, United Kingdom, BA3 2DA
Trademark UK00003048454
Trademark image:Trademark UK00003048454 image
Status:Application Published
Filing date:2014-03-25
Owner name:Loqate Ltd
Owner address:124 High Street, Midsomer Norton, RADSTOCK, United Kingdom, BA3 2DA

Financial data based on annual reports

Company staff

Dev D.

Role: Director

Appointed: 30 January 2024

Latest update: 11 February 2024

David W.

Role: Director

Appointed: 01 July 2021

Latest update: 11 February 2024

Annabelle B.

Role: Secretary

Appointed: 01 April 2021

Latest update: 11 February 2024

People with significant control

The companies that control this firm are as follows: Gb Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chester Business Park, CH4 9GB, Chester and was registered as a PSC under the registration number 02415211.

Gb Group Plc
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02415211
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Loqate Inc
Address: 999 999 Baker Way # 320, San Mateo, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 4 March 2013
Start Date For Period Covered By Report 2011-11-21
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 4 March 2013
Annual Accounts 11 March 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 11 March 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 17 July 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 August 2016
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Tuesday 30th January 2024. (AP01)
filed on: 31st, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
Company Age

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