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Company Information for

LITTORALIS LIMITED

SUITE 210, 91 WESTERN ROAD, BRIGHTON, EAST SUSSEX, BN1 2LB,
Company Registration Number
03806211
Private Limited Company
Active

Company Overview

About Littoralis Ltd
LITTORALIS LIMITED was founded on 1999-07-13 and has its registered office in Brighton. The organisation's status is listed as "Active". Littoralis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LITTORALIS LIMITED
 
Legal Registered Office
SUITE 210
91 WESTERN ROAD
BRIGHTON
EAST SUSSEX
BN1 2LB
Other companies in BN1
 
Filing Information
Company Number 03806211
Company ID Number 03806211
Date formed 1999-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB791228321  
Last Datalog update: 2023-10-08 03:52:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTORALIS LIMITED
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Company Officers of LITTORALIS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES DAMIEN NEWMAN
Director 1999-07-13
DAVID PLATTEN
Director 1999-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PLATTEN
Company Secretary 1999-07-13 2014-08-11
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-07-13 1999-07-13
COMPANY DIRECTORS LIMITED
Nominated Director 1999-07-13 1999-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PLATTEN INTEGRATING INFORMATION TECHNOLOGY LIMITED Director 1993-09-02 CURRENT 1985-08-01 Dissolved 2014-08-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06Second filing of director appointment of David Jackson
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-07DIRECTOR APPOINTED MR STEVEN LANG
2023-07-07DIRECTOR APPOINTED MR DAVID JACKSON
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PLATTEN
2019-01-25PSC04Change of details for Mr Charles Newman as a person with significant control on 2019-01-25
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-01-25CH01Director's details changed for Charles Damien Newman on 2019-01-25
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-31AR0113/07/15 ANNUAL RETURN FULL LIST
2015-07-31CH01Director's details changed for David Platten on 2015-07-08
2014-09-02TM02Termination of appointment of David Platten on 2014-08-11
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-21AR0113/07/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0113/07/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0113/07/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0113/07/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0113/07/10 ANNUAL RETURN FULL LIST
2010-07-15CH01Director's details changed for Charles Damien Newman on 2010-07-13
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/09 FROM 82 Old Shoreham Road Hove East Sussex BN3 6HL
2009-11-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17363aReturn made up to 13/07/09; full list of members
2009-09-1688(2)Ad 31/03/09\gbp si 198@1=198\gbp ic 2/200\
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-19363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 82 SHOREHAM ROAD HOVE EAST SUSSEX BN3 6HL
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: SUNDIAL HOUSE 98 HIGH STREET, HORSELL WOKING SURREY GU21 4SU
2006-09-07363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-01-30363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-02363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-25363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-29225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-07-17363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-17363(287)REGISTERED OFFICE CHANGED ON 17/07/01
2001-07-17363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-06-28287REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 4 ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS
2000-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-29363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
1999-09-01288bDIRECTOR RESIGNED
1999-09-01288aNEW DIRECTOR APPOINTED
1999-08-31288bSECRETARY RESIGNED
1999-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities



Licences & Regulatory approval
We could not find any licences issued to LITTORALIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTORALIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTORALIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.508
MortgagesNumMortOutstanding0.225
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.283

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-04-01 £ 25,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTORALIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 6,780
Current Assets 2012-04-01 £ 22,407
Debtors 2012-04-01 £ 15,627
Fixed Assets 2012-04-01 £ 2,887
Shareholder Funds 2012-04-01 £ 200
Tangible Fixed Assets 2012-04-01 £ 2,887

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LITTORALIS LIMITED registering or being granted any patents
Domain Names

LITTORALIS LIMITED owns 2 domain names.

safersoho.co.uk   scp-connect.co.uk  

Trademarks
We have not found any records of LITTORALIS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LITTORALIS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-01-15 GBP £450 Tourism
Brighton & Hove City Council 2015-07-15 GBP £450 Tourism
Brighton & Hove City Council 2014-11-26 GBP £450 Tourism
Torbay Council 2014-08-18 GBP £500 SECURITY EQUIP-MAINTENANCE
Torbay Council 2014-08-18 GBP £780 SECURITY EQUIP-MAINTENANCE
Exeter City Council 2014-06-23 GBP £545
Brighton & Hove City Council 2014-04-17 GBP £450 Tourism
Wandsworth Council 2014-02-21 GBP £600
London Borough of Wandsworth 2014-02-21 GBP £600 PROJECT WORK
Brighton & Hove City Council 2013-10-16 GBP £450 Tourism
Brighton & Hove City Council 2013-04-17 GBP £450 Tourism
Crawley Borough Council 2013-03-01 GBP £900
Wandsworth Council 2013-02-25 GBP £1,100
London Borough of Wandsworth 2013-02-25 GBP £1,100 NOT IN MY NEIGHBOURHOOD
Brighton & Hove City Council 2012-10-05 GBP £450 Tourism
Crawley Borough Council 2012-03-01 GBP £1,080
Spelthorne Borough Council 2012-02-14 GBP £1,200 Other Misc Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LITTORALIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTORALIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTORALIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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