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DATA FOLIO ACCOUNTANTS LTD

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

This company is commonly known as Data Folio Accountants Ltd. The company was founded 8 years ago and was given the registration number 10027060. The firm's registered office is in ROMFORD. You can find them at 28 Wolseley Road, , Romford, Essex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:DATA FOLIO ACCOUNTANTS LTD
Company Number:10027060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:28 Wolseley Road, Romford, Essex, United Kingdom, RM7 0BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Wolseley Road, Romford, United Kingdom, RM7 0BS

Director20 March 2019Active
28, Wolseley Road, Romford, United Kingdom, RM7 0BS

Director25 February 2016Active

People with Significant Control

Mrs. Hira Ahsen
Notified on:01 January 2022
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:28, Wolseley Road, Romford, United Kingdom, RM7 0BS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr. Muhammad Ahsen Kamal
Notified on:28 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:28, Wolseley Road, Romford, United Kingdom, RM7 0BS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-11-26Accounts

Accounts with accounts type micro entity.

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2022-03-31Persons with significant control

Notification of a person with significant control.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-06Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-08-02Resolution

Resolution.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-11-16Accounts

Accounts with accounts type total exemption full.

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2019-03-27Officers

Appoint person director company with name date.

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2019-03-26Officers

Change person director company with change date.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-03-11Address

Change registered office address company with date old address new address.

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2018-03-11Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type dormant.

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2017-02-26Confirmation statement

Confirmation statement with updates.

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2016-02-25Incorporation

Incorporation company.

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