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Home > England & Wales Companies > GROUNDTRUTH CONSULTING LIMITED
Company Information for

GROUNDTRUTH CONSULTING LIMITED

THE GRANARY PIPPINGFORD PARK, NUTLEY, UCKFIELD, EAST SUSSEX, TN22 3HW,
Company Registration Number
05462228
Private Limited Company
Active

Company Overview

About Groundtruth Consulting Ltd
GROUNDTRUTH CONSULTING LIMITED was founded on 2005-05-24 and has its registered office in Uckfield. The organisation's status is listed as "Active". Groundtruth Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GROUNDTRUTH CONSULTING LIMITED
 
Legal Registered Office
THE GRANARY PIPPINGFORD PARK
NUTLEY
UCKFIELD
EAST SUSSEX
TN22 3HW
Other companies in TN22
 
Filing Information
Company Number 05462228
Company ID Number 05462228
Date formed 2005-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:11:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUNDTRUTH CONSULTING LIMITED
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Company Officers of GROUNDTRUTH CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ARTINGTON LEGAL
Company Secretary 2015-08-17
JONATHAN GOODWILL
Director 2015-08-17
ALAN GORDON MARRIOTT
Director 2014-03-20
CHRISTIIAN PAUL MARRIOTT
Director 2015-08-17
GAVIN BRENT MARRIOTT
Director 2014-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GORDON MARRIOTT
Company Secretary 2014-02-06 2015-08-17
ANDREW JAMES COOK
Director 2005-05-24 2014-06-11
ALAN GORDON MARRIOTT
Director 2014-02-06 2014-03-20
GUY DAVID MARRIOTT
Company Secretary 2009-10-01 2014-02-05
GUY DAVID MARRIOTT
Director 2005-05-24 2014-02-05
ANDREW JAMES COOK
Company Secretary 2005-05-24 2009-10-01
THEYDON SECRETARIES LIMITED
Company Secretary 2005-05-24 2005-05-24
THEYDON NOMINEES LIMITED
Nominated Director 2005-05-24 2005-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GORDON MARRIOTT INDUSTRY4ZERO LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active - Proposal to Strike off
ALAN GORDON MARRIOTT A G MANAGEMENT SYSTEMS LIMITED Director 1991-02-05 CURRENT 1991-02-05 Active
CHRISTIIAN PAUL MARRIOTT BISHOPSGATE SCHOOL LIMITED Director 2016-06-19 CURRENT 1997-01-17 Active
CHRISTIIAN PAUL MARRIOTT EQUISTONE GP V LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active

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
2024-02-1030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-02CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-04-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-02-10AP03Appointment of Mr Nigel Paul Mesher as company secretary on 2020-02-10
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIIAN PAUL MARRIOTT
2020-02-10TM02Termination of appointment of Artington Legal on 2020-02-10
2020-02-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-02-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-02-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-12-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0124/05/16 ANNUAL RETURN FULL LIST
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BRENT MARRIOTT / 17/08/2015
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON MARRIOTT / 17/08/2015
2016-04-08AP01DIRECTOR APPOINTED MR CHRISTIIAN PAUL MARRIOTT
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06AP04Appointment of Artington Legal as company secretary on 2015-08-17
2016-01-06TM02Termination of appointment of Alan Gordon Marriott on 2015-08-17
2016-01-06AP01DIRECTOR APPOINTED MR JONATHAN GOODWILL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0124/05/15 ANNUAL RETURN FULL LIST
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON MARRIOTT
2015-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN GORDON MARRIOTT on 2015-01-01
2015-07-07CH01Director's details changed for Mr Alan Gordon Marriott on 2015-01-01
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09SH06Cancellation of shares. Statement of capital on 2014-06-12 GBP 1
2014-11-25AP01DIRECTOR APPOINTED MR GAVIN BRENT MARRIOTT
2014-11-21SH03Purchase of own shares
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES COOK
2014-06-04AP01DIRECTOR APPOINTED MR ALAN GORDON MARRIOTT
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0124/05/14 ANNUAL RETURN FULL LIST
2014-06-03CH01Director's details changed for Andrew James Cook on 2014-02-06
2014-06-03AP03SECRETARY APPOINTED MR ALAN GORDON MARRIOTT
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR GUY MARRIOTT
2014-06-03TM02APPOINTMENT TERMINATED, SECRETARY GUY MARRIOTT
2014-04-15AP01DIRECTOR APPOINTED MR ALAN GORDON MARRIOTT
2014-02-06AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-13AR0124/05/13 FULL LIST
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-03AR0124/05/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-11AR0124/05/11 FULL LIST
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2011 FROM PIPPINGFORD MANOR PIPPINGFORD PARK NUTLEY UCKFIELD EAST SUSSEX TN22 3HW
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-24AR0124/05/10 FULL LIST
2010-06-24TM02APPOINTMENT TERMINATED, SECRETARY ANDREW COOK
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY DAVID MARRIOTT / 24/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES COOK / 24/05/2010
2010-06-24AP03SECRETARY APPOINTED MRS GUY DAVID MARRIOTT
2010-05-08DISS40DISS40 (DISS40(SOAD))
2010-05-05AA30/04/09 TOTAL EXEMPTION SMALL
2010-05-04GAZ1FIRST GAZETTE
2009-05-28363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-03-05AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-25363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-11225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 1ST FLOOR, 187 HIGH STREET TONBRIDGE KENT TN9 1BX
2006-06-21363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-16288aNEW SECRETARY APPOINTED
2005-06-16288aNEW DIRECTOR APPOINTED
2005-05-25288bSECRETARY RESIGNED
2005-05-25288bDIRECTOR RESIGNED
2005-05-25287REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2005-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GROUNDTRUTH CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against GROUNDTRUTH CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROUNDTRUTH CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 GROUNDTRUTH CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of GROUNDTRUTH CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROUNDTRUTH CONSULTING LIMITED
Trademarks
We have not found any records of GROUNDTRUTH CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROUNDTRUTH CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as GROUNDTRUTH CONSULTING LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where GROUNDTRUTH CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGROUNDTRUTH CONSULTING LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUNDTRUTH CONSULTING 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 GROUNDTRUTH CONSULTING 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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