GOB2B LIMITED
Active - Accounts Filed
General Information
NAME
GOB2B LIMITED
COMPANY NUMBER
03678831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/12/1998
(26years old)
WEBSITE
www.aspidistra.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/11/2005
09/03/2022
ASPIDISTRA SOFTWARE LIMITED
View all previous names
DEVON
TQ7 1JL
Telephone: 01548856583
TPS: Yes
Unit 1
Coombe Works
Derby Road
Kingsbridge, Devon
TQ7 1JL
Telephone: 856583
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/12/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/10/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPIDISTRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASPIDISTRA SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Mark David Grafton (926919178) Appointed |
| 10/10/2024 | Karen Elisabeth Dorey (906188119) has left the board |
| 10/10/2024 | Paul Hayward Dorey (906171277) has left the board |
Credit Risk Overview
Want to learn more about GOB2B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOB2B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOB2B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2024 - Present (2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
07/10/2024 - Present (2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/1998 - Present (26years) 04/12/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
04/12/1998 - Present (26years) Born in Jun 1961 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/12/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/10/2024 | Appointment of director (AP01) | officers | |
| 08/10/2024 | Appointment of director (AP01) | officers | |
| 08/10/2024 | Termination of appointment of director (TM01) | officers | |
| 08/10/2024 | Termination of appointment of director (TM01) | officers | |
| 08/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 18/09/2024 | Annual Accounts. (AA) | accounts | |
| 16/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 14/08/2024 | Change of individual person PSC details (PSC04) | other | |
| 21/12/2023 | Annual Accounts. (AA) | accounts | |
| 11/12/2023 | Confirmation Statement (CS01) | other | |
| 23/12/2022 | Annual Accounts. (AA) | accounts | |
| 07/12/2022 | Confirmation Statement (CS01) | other | |
| 09/03/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 22/12/2021 | Annual Accounts. (AA) | accounts | |
| 08/12/2021 | Confirmation Statement (CS01) | other | |
| 04/12/2020 | Confirmation Statement (CS01) | other | |
| 23/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/07/2020 | Annual Accounts. (AA) | accounts | |
| 02/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/12/2019 | Termination of appointment of director (TM01) | officers | |
| 09/12/2019 | Annual Accounts. (AA) | accounts | |
| 06/12/2019 | Confirmation Statement (CS01) | other | |
| 13/12/2018 | Annual Accounts. (AA) | accounts | |
| 04/12/2018 | Confirmation Statement (CS01) | other | |
| 18/12/2017 | Annual Accounts. (AA) | accounts | |
| 04/12/2017 | Confirmation Statement (CS01) | other | |
| 01/09/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/12/2016 | Annual Accounts. (AA) | accounts | |
| 05/12/2016 | Confirmation Statement (CS01) | other | |
| 17/08/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 14/07/2016 | Statement of Companys Objects (CC04) | miscellaneous | |
| 14/07/2016 | No description (RESOLUTIONS) | other | |
| 06/07/2016 | No description (RESOLUTIONS) | other | |
| 27/06/2016 | Registration of a Charge (MR01) | mortgages | |
| 01/06/2016 | No description (RESOLUTIONS) | other | |
| 13/05/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/12/2015 | Annual Accounts. (AA) | accounts | |
| 07/12/2015 | Annual Return (AR01) | returns | |
| 07/12/2015 | Change of director’s details (CH01) | officers | |
| 27/10/2015 | Termination of appointment of director (TM01) | officers | |
| 05/12/2014 | Annual Return (AR01) | returns | |
| 14/10/2014 | Annual Accounts. (AA) | accounts | |
| 21/05/2014 | Termination of appointment of director (TM01) | officers | |
| 04/12/2013 | Annual Return (AR01) | returns | |
| 04/12/2013 | Change of director’s details (CH01) | officers | |
| 06/11/2013 | Annual Accounts. (AA) | accounts | |
| 31/10/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/09/2013 | Return of Allotment of shares (SH01) | capitals | |
| 08/05/2013 | No description (RESOLUTIONS) | other | |
| 05/04/2013 | Appointment of director (AP01) | officers | |
| 19/12/2012 | Annual Return (AR01) | returns | |
| 08/11/2012 | Annual Accounts. (AA) | accounts | |
| 10/05/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 23/12/2011 | Annual Accounts. (AA) | accounts | |
| 06/12/2011 | Change of director’s details (CH01) | officers | |
| 06/12/2011 | Annual Return (AR01) | returns | |
| 01/06/2011 | Change of registered office address (AD01) | registeredAddress | |
| 15/12/2010 | Annual Return (AR01) | returns | |
| 15/12/2010 | Change of director’s details (CH01) | officers | |
| 26/08/2010 | Annual Accounts. (AA) | accounts | |
| 10/12/2009 | Annual Return (AR01) | returns | |
| 09/12/2009 | Change of director’s details (CH01) | officers | |
| 09/12/2009 | Change of director’s details (CH01) | officers | |
| 09/12/2009 | Change of director’s details (CH01) | officers | |
| 09/12/2009 | Change of director’s details (CH01) | officers | |
| 03/12/2009 | Annual Accounts. (AA) | accounts | |
| 11/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/12/2008 | Annual Return. (363A) | returns | |
| 13/11/2008 | No description (RESOLUTIONS) | other | |
| 13/11/2008 | No description (RESOLUTIONS) | other | |
| 13/11/2008 | No description (RESOLUTIONS) | other | |
| 13/11/2008 | No description (RESOLUTIONS) | other | |
| 13/11/2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 13/11/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 29/10/2008 | Annual Accounts. (AA) | accounts | |
| 10/12/2007 | Annual Return. (363A) | returns | |
| 10/12/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/08/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/07/2007 | Annual Accounts. (AA) | accounts | |
| 05/12/2006 | Annual Accounts. (AA) | accounts | |
| 04/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/12/2006 | Annual Return. (363A) | returns | |
| 12/01/2006 | Annual Return. (363A) | returns | |
| 03/01/2006 | Annual Accounts. (AA) | accounts | |
| 18/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/11/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 10/01/2005 | Annual Return. (363S) | returns | |
| 24/08/2004 | Annual Accounts. (AA) | accounts | |
| 14/12/2003 | Annual Return. (363S) | returns | |
| 12/09/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 12/09/2003 | Annual Accounts. (AA) | accounts | |
| 12/09/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 08/01/2003 | Annual Return. (363A) | returns | |
| 27/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/07/2002 | Annual Accounts. (AA) | accounts | |
| 04/04/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 14/03/2002 | No description (RESOLUTIONS) | other | |
| 14/03/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 14/03/2002 | No description (RESOLUTIONS) | other | |
| 14/03/2002 | Register of members. (353) | miscellaneous | |
| 14/03/2002 | Notice of increase in nominal capital. (123) | capitals | |
| 14/03/2002 | Notice of increase in nominal capital. (123) | capitals | |
| 14/03/2002 | Notice of increase in nominal capital. (123) | capitals | |
| 14/03/2002 | Notice of increase in nominal capital. (123) | capitals | |
| 14/03/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 14/03/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 07/12/2001 | Annual Return. (363S) | returns | |
| 20/11/2001 | Annual Accounts. (AA) | accounts | |
| 05/03/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/12/2000 | Annual Return. (363S) | returns | |
| 14/07/2000 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPIDISTRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASPIDISTRA SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Mark David Grafton (926919178) Appointed |
| 10/10/2024 | Karen Elisabeth Dorey (906188119) has left the board |
| 10/10/2024 | Paul Hayward Dorey (906171277) has left the board |
| 10/10/2024 | New Board Member Else Christina Hamilton (927257652) Appointed |
| 10/10/2024 | New Board Member Mark Grafton (932797363) Appointed |
| 22/09/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 12/12/2019 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | Timothy John Booker (913818412) has left the board |
| 18/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 02/11/2015 | Ian James Gurney (917722382) has left the board |
| 09/12/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 23/05/2014 | Elliot Richard Stevens (913816803) has left the board |
| 09/12/2013 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 09/04/2013 | New Board Member Ian James Gurney (917722382) Appointed |
| 24/12/2012 | New Annual Return filed |
| 14/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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