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DATA BASE FACTORY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Data Base Factory Uk Limited. The company was founded 24 years ago and was given the registration number 04014542. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4-6 Dudley Road, , Tunbridge Wells, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:DATA BASE FACTORY UK LIMITED
Company Number:04014542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:4-6 Dudley Road, Tunbridge Wells, United Kingdom, TN1 1LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Harbour Exchange Square, London, England, E14 9HF

Director09 June 2023Active
41, Calle Serrano, 2o Planta, 28006 Madrid, Spain,

Corporate Director09 June 2023Active
14 Rue Watteau, Le Vesinet, France, 78110

Secretary14 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 June 2000Active
59 Boulevard Bineau, Neuilly Sur Seine, France,

Director14 June 2000Active
29, Beddington Road, Orpington, England, BR5 2TF

Director13 May 2014Active
4-6, Dudley Road, Tunbridge Wells, United Kingdom, TN1 1LF

Director15 September 2020Active
77, Avenue De Segur, Paris, France, 75015

Director30 September 2016Active
4-6, Dudley Road, Tunbridge Wells, United Kingdom, TN1 1LF

Director02 December 2019Active
1, Rue Jeanne D'Arc, Issy Les Moulineaux, France, 92130

Corporate Director30 June 2015Active
1, Rue Jeanne D'Arc, Issy Les Moulineaux, Paris, France,

Corporate Director30 June 2015Active
1 Avenue Du General, De Gaulle, Gennevilliers, France, 92230

Corporate Director30 November 2018Active
1st Floor Beaumont House, Avonmore Road, London, England, W14 8TS

Corporate Director13 June 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 June 2000Active

People with Significant Control

Grupo Konectanet Slu
Notified on:03 May 2024
Status:Active
Country of residence:Spain
Address:41 Calle Serrano, 2o Planta, 28006 Madrid, Spain,
Nature of control:
  • Significant influence or control
Konecta Italia Spa
Notified on:24 September 2021
Status:Active
Country of residence:Italy
Address:Comdata Spa, Via Sebastiano Caboto, Milan, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Comdata Holding France
Notified on:30 November 2018
Status:Active
Country of residence:France
Address:1 Avenue Du General, De Gaulle, Gennevilliers, France, 92230
Nature of control:
  • Ownership of shares 75 to 100 percent
Cca International Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:26, Rue Cambaceres, Paris, France, 75008
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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