Company NameLoqate Ltd.
DirectorsDavid Mathew Ward and Dev Datt Dhiman
Company StatusActive
Company Number07855245
CategoryPrivate Limited Company
Incorporation Date21 November 2011(12 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMrs Annabelle Burton
StatusCurrent
Appointed01 April 2021(9 years, 4 months after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Correspondence AddressThe Foundation Herons Way
Chester Business Park
Chester
CH4 9GB
Wales
Director NameMr David Mathew Ward
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2021(9 years, 7 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Foundation Herons Way
Chester Business Park
Chester
CH4 9GB
Wales
Director NameMr Dev Datt Dhiman
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2024(12 years, 2 months after company formation)
Appointment Duration1 month, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Foundation Herons Way Chester Business Park
Chester
CH4 9GB
Wales
Director NameMr Martin Jonathan Turvey
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Foundation Herons Way
Chester Business Park
Chester
CH4 9GB
Wales
Director NameMr Richard Anthony Law
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2015(3 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Foundation Herons Way
Chester Business Park
Chester
CH4 9GB
Wales
Director NameMr David John Wilson
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2015(3 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 June 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Foundation Herons Way
Chester Business Park
Chester
CH4 9GB
Wales
Secretary NameMr John Henri Constantin
StatusResigned
Appointed27 April 2015(3 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 April 2021)
RoleCompany Director
Correspondence AddressThe Foundation Herons Way
Chester Business Park
Chester
CH4 9GB
Wales
Director NameMr Christopher Graham Clark
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2017(5 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 January 2024)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Foundation Herons Way
Chester Business Park
Chester
CH4 9GB
Wales
Director NameMr Nicholas Richard Brown
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2017(5 years, 4 months after company formation)
Appointment Duration5 years, 12 months (resigned 31 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Foundation Herons Way
Chester Business Park
Chester
CH4 9GB
Wales

Contact

Websiteloqate.com
Email address[email protected]

Location

Registered AddressThe Foundation Herons Way
Chester Business Park
Chester
CH4 9GB
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Loqate Inc
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return8 December 2023 (3 months, 3 weeks ago)
Next Return Due22 December 2024 (8 months, 3 weeks from now)

Filing History

25 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 September 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
11 April 2017Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017 (2 pages)
4 April 2017Termination of appointment of Richard Anthony Law as a director on 1 April 2017 (1 page)
4 April 2017Appointment of Mr Christopher Graham Clark as a director on 1 April 2017 (2 pages)
22 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
4 August 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 August 2016Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
25 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
1 September 2015Termination of appointment of Martin Turvey as a director on 27 April 2015 (1 page)
1 September 2015Appointment of Mr Richard Anthony Law as a director on 27 April 2015 (2 pages)
1 September 2015Appointment of Mr David John Wilson as a director on 27 April 2015 (2 pages)
1 September 2015Registered office address changed from 124 High Street Midsomer Norton Radstock BA3 2DA to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 1 September 2015 (1 page)
1 September 2015Appointment of Mr John Henri Constantin as a secretary on 27 April 2015 (2 pages)
1 September 2015Registered office address changed from 124 High Street Midsomer Norton Radstock BA3 2DA to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 1 September 2015 (1 page)
17 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(3 pages)
11 March 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 November 2013Annual return made up to 21 November 2013
Statement of capital on 2013-11-28
  • GBP 100
(3 pages)
4 March 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
22 March 2012Registered office address changed from 1 Queen Square Bath BA1 2HA United Kingdom on 22 March 2012 (1 page)
21 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)