Company Information for DATASMART HOLDING COMPANY LIMITED
ELSCOT HOUSE, ARCADIA HOUSE, LONDON, N3 2JU,
|
Company Registration Number
05667974
Private Limited Company
Active |
Company Name | |
---|---|
DATASMART HOLDING COMPANY LIMITED | |
Legal Registered Office | |
ELSCOT HOUSE ARCADIA HOUSE LONDON N3 2JU Other companies in EC4Y | |
Company Number | 05667974 | |
---|---|---|
Company ID Number | 05667974 | |
Date formed | 2006-01-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 08:33:11 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID STEWART BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PREMIER SECRETARIES (UK) LTD |
Company Secretary | ||
PREMIER DIRECTORS (UK) LTD |
Director | ||
MARIO JORGE QUEIROZ E CASTRO |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODCREST ESTATES LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
DB ENERGY CONSULTANTS LTD | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
DESERT STEED TECHNOLOGIES LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
COUTAL TECHNOLOGIES LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Dissolved 2018-06-19 | |
BEAUTYPASS LIMITED | Director | 2018-01-24 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
FUTURE ENERGY INVESTMENT VENTURES LTD | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
FISHER EUROPEAN METALS LTD | Director | 2017-11-29 | CURRENT | 2002-06-07 | Active - Proposal to Strike off | |
YES INTERNATIONAL LTD | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
MAGIC LAND INVESTMENTS LTD | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
CONCORP SERVICES LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
GESTRADE LTD | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
FRUVETTA HOLDING LIMITED | Director | 2017-08-10 | CURRENT | 2009-09-22 | Active | |
ISTRIUM LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
AMT SYSTEMS EUROPE LTD | Director | 2017-06-14 | CURRENT | 2012-11-07 | Active | |
UNITED REALTY LTD | Director | 2017-05-18 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
AARNA SPECIALITIES UK LIMITED | Director | 2017-05-03 | CURRENT | 2003-03-19 | Active | |
JF10 AUTOMOTIVE INVESTMENTS LTD | Director | 2017-04-25 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
BACKGAMMON UK LIMITED | Director | 2017-02-14 | CURRENT | 2012-09-27 | Active | |
LAKE PLACID LTD | Director | 2017-02-04 | CURRENT | 2012-12-05 | Active | |
THE LONDON FILM DISTRIBUTION COMPANY LIMITED | Director | 2017-01-27 | CURRENT | 2013-02-05 | Dissolved 2018-02-20 | |
NORTH WEST ASSETS LTD | Director | 2017-01-27 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
ATLON CORPORATION LTD. | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
CENTRUM SERVICES LTD | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
CGATE UK LTD | Director | 2016-09-05 | CURRENT | 2009-09-29 | Active | |
L4L LEGAL ADVICE LTD | Director | 2016-08-03 | CURRENT | 2012-03-27 | Active | |
TEXTILE ENGINEERING LTD | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
TULIP CAPITAL LTD | Director | 2016-07-29 | CURRENT | 2012-08-14 | Active | |
MACLIFE LTD | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
HARTFORD ASSOCIATES LIMITED | Director | 2016-07-06 | CURRENT | 2002-09-17 | Active | |
STATELIT BUSINESS HOLDINGS LTD | Director | 2016-06-16 | CURRENT | 2015-03-23 | Dissolved 2017-10-10 | |
RAYELLE LIMITED | Director | 2016-06-16 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
TELCO LEADERS LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
ELZARA LIMITED | Director | 2016-05-24 | CURRENT | 2002-10-08 | Active | |
KAPO INVESTMENTS LTD | Director | 2016-02-02 | CURRENT | 2012-11-14 | Dissolved 2017-04-25 | |
UNITED EXPORT SERVICES CO. LTD | Director | 2016-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
CIRCLE NORTH LTD | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2018-06-26 | |
CENTRAL SOUTH VENTURES LTD | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
SOUTH DRIVE VENTURES LTD | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
INTERNATIONAL GLOBALSTAR CORPORATION LTD | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
LEXPARK PROPERTIES LIMITED | Director | 2016-01-08 | CURRENT | 2003-06-11 | Active - Proposal to Strike off | |
FSP AVIATION SERVICES LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-05-30 | |
4US INVESTMENTS LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-09-19 | |
NETSEARCH INTERNATIONAL LIMITED | Director | 2015-10-06 | CURRENT | 2000-10-04 | Active | |
BETA REALTY LTD | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
HORIZON REALTY LTD | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
10 SPACE LTD | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2016-12-27 | |
EU AFRICA INVESTMENTS LTD | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2016-12-27 | |
IV DESIGN LTD | Director | 2015-07-21 | CURRENT | 2013-01-03 | Active - Proposal to Strike off | |
INVESTPROP LIMITED | Director | 2015-07-21 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
RAFICO ENGINEERING LTD | Director | 2015-07-21 | CURRENT | 2011-10-19 | Active | |
INTERNATIONAL FINANCE PUBLICATIONS LIMITED | Director | 2015-07-18 | CURRENT | 2013-04-15 | Active | |
LINI MOTORS LTD | Director | 2015-07-10 | CURRENT | 2015-07-10 | Dissolved 2016-12-20 | |
VTF PROPERTIES LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
OVERSEAS REALTY LTD | Director | 2015-05-13 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
NOTOYO SERVICES LIMITED | Director | 2015-05-05 | CURRENT | 2013-12-06 | Dissolved 2016-03-15 | |
DAILY INVESTMENTS LTD | Director | 2015-03-17 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
BRANAVICH INVESTMENTS LTD | Director | 2015-03-17 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
BLUESKY MSY LTD | Director | 2015-02-19 | CURRENT | 2013-05-29 | Dissolved 2017-11-07 | |
GLOBAL BEER COMPANY LTD | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
ROEMANAER LTD | Director | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2016-12-20 | |
LUNIMAX LTD | Director | 2015-01-09 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
GLOBAL BEER TRADING LTD | Director | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2015-06-30 | |
D3A LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active - Proposal to Strike off | |
AMARFIN HOLDING LTD | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
ACTIVA SERVICES (UK) LTD | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2017-07-04 | |
2MC INVESTMENTS LIMITED | Director | 2014-11-06 | CURRENT | 2013-06-05 | Active - Proposal to Strike off | |
SASA TECHNOLOGY LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2016-11-01 | |
RESUELTO LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
REPUBLIC SPORTS SERVICES LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Dissolved 2016-03-29 | |
BREXPORT LIMITED | Director | 2014-07-05 | CURRENT | 2009-03-03 | Dissolved 2017-05-23 | |
SIMON&LEMON LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2016-11-22 | |
VISTA REPORTS MEDIA LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2018-04-03 | |
VISTA REPORTS MEDIA INTERNATIONAL LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2015-02-10 | |
HADDOCK MEDIA INTERNATIONAL LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
GLOBAL MARKETS CAPITAL LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2016-01-26 | |
ADVISING FINANCIAL COMPANY LIMITED | Director | 2014-01-30 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
KYLV LTD | Director | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2015-08-18 | |
LEXINTERVEST LTD | Director | 2014-01-02 | CURRENT | 2014-01-02 | Active | |
PRIORITY INTELLIGENCE ADVISORY LIMITED | Director | 2013-08-26 | CURRENT | 2012-11-05 | Active | |
CFWE LTD | Director | 2013-08-23 | CURRENT | 2013-08-23 | Dissolved 2014-08-05 | |
NEWFORD SOLUTIONS LIMITED | Director | 2013-07-04 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
GE MCQUEEN LTD | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2013-11-19 | |
HIGH BUSINESS TECH LTD | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
VERSE CONSULTING LTD | Director | 2012-03-27 | CURRENT | 2012-03-27 | Dissolved 2013-09-10 | |
SHORTLAND PROPERTIES LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
ROSEHALL ASSOCIATES LTD | Director | 2011-05-18 | CURRENT | 2011-03-29 | Active | |
R & O CONSULTING LTD | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2015-03-24 | |
BLUESOUTH LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
FIDUCIA INVESTMENTS LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2015-02-17 | |
UK LLL LTD | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
VITALFLEX LIMITED | Director | 2009-11-16 | CURRENT | 2009-11-08 | Active | |
TAKEAMPLE LIMITED | Director | 2007-09-04 | CURRENT | 1986-09-24 | Active | |
SILVERLINK MARKETING LIMITED | Director | 2007-06-22 | CURRENT | 2007-01-25 | Active | |
HIGH PRIDE LIMITED | Director | 2007-05-10 | CURRENT | 2007-04-25 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART BROWN / 28/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID STEWART BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO QUEIROZ E CASTRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS (UK) LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES (UK) LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM GROUND FLOOR 21 WHITEFRIARS STREET LONDON EC4Y 8JJ | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 06/01/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 06/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 06/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARIO JORGE QUEIROZ E CASTRO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 06/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 06/01/06--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 DATASMART HOLDING COMPANY LIMITED
Called Up Share Capital | 2012-02-01 | £ 1,000 |
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Cash Bank In Hand | 2012-02-01 | £ 1,000 |
Current Assets | 2012-02-01 | £ 1,000 |
Shareholder Funds | 2012-02-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DATASMART HOLDING COMPANY LIMITED are:
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. |