Localised Ip started in year 2003 as Private Limited Company with registration number 04946760. The Localised Ip company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Marlow at Network House. Postal code: SL7 1EY. Since Tuesday 18th February 2020 Localised Ip Limited is no longer carrying the name Brandpath Support.
Currently there are 2 directors in the the company, namely Sheraz Z. and James H.. In addition one secretary - Ami P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Network House |
| Office Address2 | Third Avenue, Globe Park |
| Town | Marlow |
| Post code | SL7 1EY |
| Country of origin | United Kingdom |
| Registration Number | 04946760 |
| Date of Incorporation | Wed, 29th Oct 2003 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (135 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Nov 2024 (2024-11-12) |
| Last confirmation statement dated | Sun, 29th Oct 2023 |
Position: Secretary
Appointed: 01 December 2023
Position: Director
Appointed: 16 January 2023
Position: Director
Appointed: 31 August 2017
The register of PSCs that own or have control over the company consists of 4 names. As BizStats discovered, there is Pj Group Limited from Marlow, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Brandpath Software Limited that put Marlow, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Peter J., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pj Group Limited
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House, England And Wales |
| Registration number | 11094788 |
| Notified on | 9 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Brandpath Software Limited
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House - England & Wales |
| Registration number | 09657593 |
| Notified on | 2 May 2017 |
| Ceased on | 9 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter J.
| Notified on | 6 April 2016 |
| Ceased on | 9 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Expansys Limited
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
| Legal authority | England & Wales Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House - England & Wales |
| Registration number | 03593277 |
| Notified on | 6 April 2016 |
| Ceased on | 2 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Brandpath Support | February 18, 2020 |
| Pj Media | May 3, 2017 |
| Star Touch Mobile Services | August 13, 2007 |
| Oval (1910) | December 2, 2003 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 21 700 | 28 246 | 4 551 |
| Current Assets | 40 377 | 47 517 | 22 920 |
| Debtors | 18 677 | 19 271 | 18 369 |
| Net Assets Liabilities | 39 571 | -23 899 | -41 952 |
| Other Debtors | 18 119 | 18 130 | 18 129 |
| Other | |||
| Accrued Liabilities Deferred Income | 1 | ||
| Accumulated Amortisation Impairment Intangible Assets | 1 775 414 | 1 775 414 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 231 732 | 231 732 | |
| Amounts Owed To Group Undertakings Participating Interests | 636 | 71 416 | 63 438 |
| Creditors | 806 | 71 416 | 64 872 |
| Intangible Assets Gross Cost | 1 775 414 | 1 775 414 | |
| Net Current Assets Liabilities | 39 571 | -23 899 | -41 952 |
| Other Creditors | 1 434 | ||
| Property Plant Equipment Gross Cost | 231 732 | 231 732 | |
| Recoverable Value-added Tax | 558 | 1 141 | 240 |
| Total Assets Less Current Liabilities | 39 571 | -23 900 | -41 952 |
| Trade Creditors Trade Payables | 169 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, July 2023 |
accounts | Free Download (8 pages) |
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