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Company Information for

PIMLOC LIMITED

6 PIONEER PARK, YARNTON, OXFORDSHIRE, OX5 1QU,
Company Registration Number
10067264
Private Limited Company
Active

Company Overview

About Pimloc Ltd
PIMLOC LIMITED was founded on 2016-03-16 and has its registered office in Yarnton. The organisation's status is listed as "Active". Pimloc Limited is a Private Limited Company registered in ENGLAND 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
PIMLOC LIMITED
 
Legal Registered Office
6 PIONEER PARK
YARNTON
OXFORDSHIRE
OX5 1QU
 
Filing Information
Company Number 10067264
Company ID Number 10067264
Date formed 2016-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:17:34
Primary Source:Companies House
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Companies with same name PIMLOC LIMITED
The following companies were found which have the same name as PIMLOC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIMLOC 2016 LIMITED 6 OXFORD INDUSTRIAL PARK YARNTON OXFORDSHIRE ENGLAND OX 1QU Dissolved Company formed on the 2016-07-29

Company Officers of PIMLOC LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE LINDSAY ROBERTSON
 Company Secretary 2016-10-14
JULIAN RALPH WINDYER MORRIS
 Director 2016-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RAYMOND DEAKIN
 Director 2016-09-30 2016-10-14
STEPHANIE ANNE ROGERS
 Director 2016-03-16 2016-09-30

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
2024-02-16CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-02-17SECRETARY'S DETAILS CHNAGED FOR MS CATHERINE LINDSAY ROBERTSON on 2023-01-20
2023-02-17Director's details changed for Mr Julian Ralph Windyer Morris on 2023-01-20
2023-01-20REGISTERED OFFICE CHANGED ON 20/01/23 FROM 6 Oxford Industrial Park Yarnton Oxfordshire OX5 1QU England
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-1530/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0525/11/21 STATEMENT OF CAPITAL GBP 440411.9
2022-01-05SH0125/11/21 STATEMENT OF CAPITAL GBP 440411.9
2021-11-17AP01DIRECTOR APPOINTED MR MARK GORENBERG
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY FONTANA
2021-11-17MEM/ARTSARTICLES OF ASSOCIATION
2021-11-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-11-10SH0103/11/21 STATEMENT OF CAPITAL GBP 434378.4
2021-11-10AP01DIRECTOR APPOINTED MR ASHLEY FONTANA
2021-06-03AP01DIRECTOR APPOINTED MR NICHOLAS JOHN KINGSBURY
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEX RUPERT VAN SOMEREN
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2021-01-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20MEM/ARTSARTICLES OF ASSOCIATION
2020-10-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-10-20PSC08Notification of a person with significant control statement
2020-10-13SH0105/10/20 STATEMENT OF CAPITAL GBP 194602
2020-10-13PSC07CESSATION OF JULIAN RALPH WINDYER MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05AP01DIRECTOR APPOINTED MR RICK HAO
2020-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100672640001
2020-05-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-08-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 100672640001
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-02-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12AP01DIRECTOR APPOINTED MR SIMON RANDALL
2018-03-05CH01Director's details changed for Mr Julian Ralph Windyer Morris on 2018-02-28
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 14 Minns Business Park West Way Oxford Oxfordshire OX2 0JB United Kingdom
2018-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MS CATHERINE LINDSAY ROBERTSON on 2018-02-16
2018-02-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 103500.1
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-02-27PSC07CESSATION OF OMG PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-02-27PSC04Change of details for Dr Julian Ralph Windyer Morris as a person with significant control on 2018-02-16
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-08-07AA01Previous accounting period shortened from 31/03/17 TO 30/09/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 103500.1
2017-03-31SH0123/03/17 STATEMENT OF CAPITAL GBP 103500.1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-14SH0114/02/17 STATEMENT OF CAPITAL GBP 103500.1
2017-02-10RP04SH01Second filing of capital allotment of shares GBP91,500.10
2017-02-10ANNOTATIONClarification
2017-01-22MEM/ARTSARTICLES OF ASSOCIATION
2016-11-11RES01ADOPT ARTICLES 14/10/2016
2016-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-11RES13COMPANY BUSINESS 14/10/2016
2016-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2016-10-25SH0114/10/16 STATEMENT OF CAPITAL GBP 98500.1
2016-10-17SH0114/10/16 STATEMENT OF CAPITAL GBP 73500.1
2016-10-17SH0114/10/16 STATEMENT OF CAPITAL GBP 71000.1
2016-10-17SH0114/10/16 STATEMENT OF CAPITAL GBP 66000.1
2016-10-17SH0114/10/16 STATEMENT OF CAPITAL GBP 62500.1
2016-10-17SH0114/10/16 STATEMENT OF CAPITAL GBP 62500.1
2016-10-17SH0114/10/16 STATEMENT OF CAPITAL GBP 47500.1
2016-10-17SH0114/10/16 STATEMENT OF CAPITAL GBP 22500.1
2016-10-17SH0114/10/16 STATEMENT OF CAPITAL GBP 22500.1
2016-10-17SH0114/10/16 STATEMENT OF CAPITAL GBP 17500.1
2016-10-17SH0114/10/16 STATEMENT OF CAPITAL GBP 10000.1
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 5000.1
2016-10-17SH0114/10/16 STATEMENT OF CAPITAL GBP 5000.1
2016-10-17AP01DIRECTOR APPOINTED DR JULIAN RALPH WINDYER MORRIS
2016-10-17AP03SECRETARY APPOINTED MS CATHERINE LINDSAY ROBERTSON
2016-10-17SH0114/10/16 STATEMENT OF CAPITAL GBP 47500.1
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DEAKIN
2016-10-10AP01DIRECTOR APPOINTED MR DAVID RAYMOND DEAKIN
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROGERS
2016-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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




Licences & Regulatory approval
We could not find any licences issued to PIMLOC 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 PIMLOC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PIMLOC LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PIMLOC LIMITED

Intangible Assets
Patents
We have not found any records of PIMLOC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIMLOC LIMITED
Trademarks
We have not found any records of PIMLOC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIMLOC 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 (62012 - Business and domestic software development) as PIMLOC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIMLOC 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 PIMLOC 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 PIMLOC 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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