License Dashboard Limited

Company Name	License Dashboard Limited
Directors	Paul David Emms and Samantha Jayne Mudd
Company Status	Active
Company Number	06599902
Category	Private Limited Company
Incorporation Date	21 May 2008(15 years, 11 months ago)
Previous Name	Licence Dashboard Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul David Emms
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(7 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mrs Samantha Jayne Mudd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(10 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Secretary Name	Mr Willem Karel Groenewald
Status	Current
Appointed	01 December 2021(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mrs Suzanne Elizabeth Marshall-Forsyth
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim House York Road Pocklington York YO42 1NS

Director Name	Mr John Ewan Forsyth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim House York Road Pocklington York YO42 1NS

Director Name	Mr Sean Ambrose Robinson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(2 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim House York Road Pocklington York YO42 1NS

Director Name	Mr Robert Eben Venter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	28 September 2017(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Keith Alan Richardson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Neil Robert Murphy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(9 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Mteto Nyati
Date of Birth	December 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	20 September 2019(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 January 2021)
Role	Group Chief Executive
Country of Residence	South Africa
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Contact

Website	licencedashboard.co.uk
Telephone	0845 2651217
Telephone region	Unknown

Location

Registered Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Blenheim Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,112,273
Gross Profit	£362,450
Net Worth	£431,281
Current Liabilities	£151,367

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

19 November 2015	Delivered on: 30 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

24 October 2017	Register(s) moved to registered inspection location Moore Blatch Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG (1 page)
24 October 2017	Register inspection address has been changed to Moore Blatch Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG (1 page)
23 October 2017	Termination of appointment of John Forsyth as a director on 28 September 2017 (1 page)
23 October 2017	Termination of appointment of Suzanne Elizabeth Marshall-Forsyth as a director on 28 September 2017 (1 page)
23 October 2017	Appointment of Mr Neil Robert Murphy as a director on 28 September 2017 (2 pages)
23 October 2017	Appointment of Mr Keith Alan Richardson as a director on 28 September 2017 (2 pages)
23 October 2017	Registered office address changed from Blenheim House York Road Pocklington York YO42 1NS to Bytes House Randalls Way Leatherhead Surrey KT22 7TW on 23 October 2017 (1 page)
23 October 2017	Appointment of Mr Robert Eben Venter as a director on 28 September 2017 (2 pages)
23 October 2017	Termination of appointment of John Forsyth as a director on 28 September 2017 (1 page)
20 October 2017	Current accounting period extended from 31 October 2017 to 28 February 2018 (3 pages)
16 October 2017	Resolutions RES13 ‐ In accordance with paragraph 42)(2)(b commenment no, transitional provision and savings), treated as a provision of the company's existing articles of association to the exclusion of the existing articles of association. 28/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 October 2017	Satisfaction of charge 065999020001 in full (1 page)
22 August 2017	Change of details for Blenheim Group Limited as a person with significant control on 30 June 2016 (2 pages)
23 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
19 January 2017	Full accounts made up to 31 October 2016 (17 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (4 pages)
27 January 2016	Full accounts made up to 31 October 2015 (14 pages)
30 November 2015	Registration of charge 065999020001, created on 19 November 2015 (8 pages)
3 November 2015	Appointment of Mr Paul David Emms as a director on 1 November 2015 (2 pages)
3 November 2015	Appointment of Mr Paul David Emms as a director on 1 November 2015 (2 pages)
3 November 2015	Termination of appointment of Sean Ambrose Robinson as a director on 31 October 2015 (1 page)
17 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
30 December 2014	Full accounts made up to 31 October 2014 (14 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (4 pages)
9 January 2014	Full accounts made up to 31 October 2013 (14 pages)
23 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
5 January 2013	Full accounts made up to 31 October 2012 (13 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
2 January 2012	Full accounts made up to 31 October 2011 (13 pages)
18 November 2011	Company name changed licence dashboard LIMITED\certificate issued on 18/11/11 RES15 ‐ Change company name resolution on 2011-11-14 (2 pages)
18 November 2011	Change of name notice (2 pages)
5 July 2011	Full accounts made up to 31 October 2010 (13 pages)
24 May 2011	Director's details changed for John Forsyth on 24 May 2011 (2 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Director's details changed for Mrs Suzanne Elizabeth Marshall-Forsyth on 21 May 2011 (2 pages)
6 September 2010	Director's details changed for Mr Seab Ambrose Robinson on 25 August 2010 (2 pages)
1 September 2010	Appointment of Mr Seab Ambrose Robinson as a director (2 pages)
25 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
14 January 2010	Full accounts made up to 31 October 2009 (13 pages)
21 May 2009	Return made up to 21/05/09; full list of members (3 pages)
11 February 2009	Director appointed john forsyth (1 page)
27 December 2008	Accounts for a dormant company made up to 31 October 2008 (6 pages)
11 June 2008	Accounting reference date shortened from 31/05/2009 to 31/10/2008 (1 page)
21 May 2008	Incorporation (18 pages)

License Dashboard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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