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Home > England & Wales Companies > COMPLETELY PROPERTY TECHNOLOGY LIMITED
Company Information for

COMPLETELY PROPERTY TECHNOLOGY LIMITED

2ND FLOOR, 51-53 HIGH STREET, GUILDFORD, SURREY, GU1 3DY,
Company Registration Number
08338648
Private Limited Company
Active

Company Overview

About Completely Property Technology Ltd
COMPLETELY PROPERTY TECHNOLOGY LIMITED was founded on 2012-12-20 and has its registered office in Guildford. The organisation's status is listed as "Active". Completely Property Technology Limited is a Private Limited Company registered in UNITED KINGDOM 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
COMPLETELY PROPERTY TECHNOLOGY LIMITED
 
Legal Registered Office
2ND FLOOR
51-53 HIGH STREET
GUILDFORD
SURREY
GU1 3DY
Other companies in GU2
 
Previous Names
COMPLETELY CREATIVE LIMITED25/07/2018
SODA ART LIMITED01/04/2015
SODA ACQUISITION LIMITED12/02/2013
Filing Information
Company Number 08338648
Company ID Number 08338648
Date formed 2012-12-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB156848077  
Last Datalog update: 2025-02-07 05:54:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETELY PROPERTY TECHNOLOGY LIMITED
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Company Officers of COMPLETELY PROPERTY TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JOHN GREEN
 Director 2012-12-20
DOMINIC SEBASTIAN MILLAR
 Director 2012-12-20
KAREN LYNNE MILLAR
 Director 2018-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN EMMANUAL MICHAEL PARER
 Director 2016-03-31 2017-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHN GREEN COMPLETELY EVENTS CEE LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
BRIAN JOHN GREEN QGATE HOLDINGS LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
BRIAN JOHN GREEN HEADSCAPE HOLDINGS LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
BRIAN JOHN GREEN COMPLETELY OVER THE TOP LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
BRIAN JOHN GREEN COMPLETELY EVENTS LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active
BRIAN JOHN GREEN THE COMPLETELY GROUP LIMITED Director 2011-06-01 CURRENT 2001-11-13 Active
BRIAN JOHN GREEN CONTINUUM LTD Director 2003-01-29 CURRENT 2003-01-17 Active
BRIAN JOHN GREEN QGATE SOFTWARE LIMITED Director 2002-07-01 CURRENT 1997-01-13 Active
BRIAN JOHN GREEN HEADSCAPE LIMITED Director 2002-01-16 CURRENT 2001-07-13 Active
DOMINIC SEBASTIAN MILLAR COMPLETELY EVENTS CEE LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
DOMINIC SEBASTIAN MILLAR COMPLETELY OVER THE TOP LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
DOMINIC SEBASTIAN MILLAR CLUB PELOTON Director 2015-11-09 CURRENT 2007-09-27 Active
DOMINIC SEBASTIAN MILLAR COMPLETELY EVENTS LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active
DOMINIC SEBASTIAN MILLAR THE COMPLETELY GROUP LIMITED Director 2002-07-16 CURRENT 2001-11-13 Active
KAREN LYNNE MILLAR THE COMPLETELY GROUP LIMITED Director 2018-05-02 CURRENT 2001-11-13 Active
KAREN LYNNE MILLAR COMPLETELY EVENTS CEE LIMITED Director 2018-05-02 CURRENT 2018-02-16 Active - Proposal to Strike off
KAREN LYNNE MILLAR COMPLETELY EVENTS LIMITED Director 2018-05-02 CURRENT 2012-12-11 Active
KAREN LYNNE MILLAR COMPLETELY OVER THE TOP LIMITED Director 2018-02-19 CURRENT 2017-08-24 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
2025-02-06CONFIRMATION STATEMENT MADE ON 28/01/25, WITH UPDATES
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2023-02-07CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2023-02-06Director's details changed for Mr Graham Martin Salisbury on 2022-12-15
2023-02-06Change of details for The Completely Group Limited as a person with significant control on 2022-12-15
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM Parklands Railton Road Guildford Surrey GU2 9JX
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM Parklands Railton Road Guildford Surrey GU2 9JX
2022-10-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19AP01DIRECTOR APPOINTED GRAHAM SALISBURY
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LYNNE MILLAR
2022-02-1401/01/22 STATEMENT OF CAPITAL GBP 23250
2022-02-1401/01/22 STATEMENT OF CAPITAL GBP 23250
2022-02-14SH0101/01/22 STATEMENT OF CAPITAL GBP 23250
2022-02-08CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-01-14Change of share class name or designation
2022-01-14Memorandum articles filed
2022-01-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-14RES01ADOPT ARTICLES 14/01/22
2022-01-14MEM/ARTSARTICLES OF ASSOCIATION
2022-01-14SH08Change of share class name or designation
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-10-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-10-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25RES15CHANGE OF COMPANY NAME 25/07/18
2018-05-02AP01DIRECTOR APPOINTED MRS KAREN LYNNE MILLAR
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EMMANUAL MICHAEL PARER
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 20000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AP01DIRECTOR APPOINTED MR BENJAMIN EMMANUAL MICHAEL PARER
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 20000
2015-12-21AR0120/12/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01RES15CHANGE OF NAME 01/04/2015
2015-04-01CERTNMCompany name changed soda art LIMITED\certificate issued on 01/04/15
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-05AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-12-23AR0120/12/13 ANNUAL RETURN FULL LIST
2013-02-12RES15CHANGE OF NAME 12/02/2013
2013-02-12CERTNMCompany name changed soda acquisition LIMITED\certificate issued on 12/02/13
2012-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to COMPLETELY PROPERTY TECHNOLOGY 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 COMPLETELY PROPERTY TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLETELY PROPERTY TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
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
Annual Accounts
2022-03-31

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 COMPLETELY PROPERTY TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of COMPLETELY PROPERTY TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETELY PROPERTY TECHNOLOGY LIMITED
Trademarks
We have not found any records of COMPLETELY PROPERTY TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETELY PROPERTY TECHNOLOGY 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 (73120 - Media representation services) as COMPLETELY PROPERTY TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETELY PROPERTY TECHNOLOGY 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 COMPLETELY PROPERTY TECHNOLOGY 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 COMPLETELY PROPERTY TECHNOLOGY 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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