Active
Company Information for DATAART TECHNOLOGIES UK LTD
55 KING WILLIAM STREET, LONDON, EC4R 9AD,
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Company Registration Number
04332565
Private Limited Company
Active |
Company Name | |
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DATAART TECHNOLOGIES UK LTD | |
Legal Registered Office | |
55 KING WILLIAM STREET LONDON EC4R 9AD Other companies in EC3V | |
Company Number | 04332565 | |
---|---|---|
Company ID Number | 04332565 | |
Date formed | 2001-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB789709945 |
Last Datalog update: | 2024-07-05 10:17:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TATIANA ANDRIANOVA |
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DMITRY BAGROV |
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ROMAN CHERNYSHEV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROMAN CHERNYSHEV |
Company Secretary | ||
PETER MICHAEL ATALLA |
Director | ||
PETER MICHAEL ATALLA |
Company Secretary | ||
ROBERT WATSON |
Director | ||
RICHARD LESLIE |
Director | ||
SIMON CORDON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATAART UK LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
DATAART UK LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Roman Chernyshev on 2022-02-24 | |
REGISTRATION OF A CHARGE / CHARGE CODE 043325650003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043325650003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AAMD | Amended full accounts made up to 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
PSC07 | CESSATION OF YEVGENY GOLAND AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dataart London Ltd as a person with significant control on 2019-12-11 | |
AAMD | Amended full accounts made up to 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr. Eugene Goland as a person with significant control on 2016-07-09 | |
CH01 | Director's details changed for Mr Roman Chernyshev on 2019-06-06 | |
CH01 | Director's details changed for Mr Dmitry Bagrov on 2019-05-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043325650002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AP03 | Appointment of Mrs Tatiana Andrianova as company secretary on 2018-04-01 | |
TM02 | Termination of appointment of Roman Chernyshev on 2018-03-31 | |
AP01 | DIRECTOR APPOINTED MR ROMAN CHERNYSHEV | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Dmitry Bagrov on 2016-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL ATALLA | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 60100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 60100 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/15 FROM First Floor 40 Gracechurch Street London EC3V 0BT | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Roman Chernyshev as company secretary on 2014-09-12 | |
TM02 | Termination of appointment of Peter Michael Atalla on 2014-09-12 | |
CH01 | Director's details changed for Dmitry Bagrov on 2013-07-10 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 60100 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Michael Atalla on 2014-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER MICHAEL ATALLA on 2014-07-01 | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | |
AR01 | 03/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY BAGROV / 15/05/2012 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 40 BASINGHALL STREET CITY TOWER LONDON LONDON EC2V 5DE ENGLAND | |
AR01 | 03/12/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM SWAN CENTRE FISHERS LANE CHISWICK LONDON W4 1RX | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED DMITRY BAGROV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/08 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/12/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD LESLIE | |
363s | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: QUEENS WHARF QUEEN CAROLINE STREET LONDON W6 9RJ | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100/1000000 31/08/03 | |
RES04 | NC INC ALREADY ADJUSTED 31/08/03 | |
88(2)R | AD 31/08/03-31/08/03 £ SI 60000@1 | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 33 SAINT JAMESS SQUARE LONDON SW1Y 4JS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 36 DOVER STREET LONDON W1X 3RB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DATA ART TECHNOLOGIES UK LTD CERTIFICATE ISSUED ON 01/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 320 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7FB | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: PEARTREE FARM CANTEEN ROAD VENTNOR ISLE OF WIGHT PO38 3AF | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2011-05-10 |
Proposal to Strike Off | 2010-01-26 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 DATAART TECHNOLOGIES UK LTD
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DATAART TECHNOLOGIES UK LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DATAART TECHNOLOGIES UK LTD | Event Date | 2011-05-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DATAART TECHNOLOGIES UK LTD | Event Date | 2010-01-26 |
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. |