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DATA SHRED LIMITED

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

This company is commonly known as Data Shred Limited. The company was founded 18 years ago and was given the registration number 05718927. The firm's registered office is in REDHILL. You can find them at Unit 5, The Databank Redhill Distribution Centre, Salbrook Road, Redhill, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DATA SHRED LIMITED
Company Number:05718927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 5, The Databank Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, England, RH1 5DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Secretary20 March 2023Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Director13 November 2023Active
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ

Director05 September 2023Active
Unit 5, The Databank, Redhill Distribution Centre, Salbrook Road, Redhill, England, RH1 5DY

Secretary22 February 2006Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Secretary08 September 2017Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Director01 April 2019Active
5th Floor, 15 - 19 Cavendish Place, London, England, W1G 0QE

Director08 September 2017Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Director15 August 2023Active
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ

Director01 September 2023Active
Unit 5, The Databank, Redhill Distribution Centre, Salbrook Road, Redhill, England, RH1 5DY

Director22 February 2006Active
Unit 5, The Databank, Redhill Distribution Centre, Salbrook Road, Redhill, England, RH1 5DY

Director22 February 2006Active
Unit 5, The Databank, Redhill Distribution Centre, Salbrook Road, Redhill, England, RH1 5DY

Director08 September 2017Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Director01 October 2019Active
Unit 5, The Databank, Redhill Distribution Centre, Salbrook Road, Redhill, England, RH1 5DY

Director08 September 2017Active

People with Significant Control

Restore Plc
Notified on:08 September 2017
Status:Active
Country of residence:England
Address:Unit 5, The Databank, Redhill Distribution Centre, Redhill, England, RH1 5DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nicholls & Pearce (Waste Paper) Ltd
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Lombard Wall, Lombard Wall, London, England, SE7 7SH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-12-28Officers

Termination director company with name termination date.

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2023-11-16Officers

Appoint person director company with name date.

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2023-11-16Officers

Termination director company with name termination date.

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2023-09-27Officers

Appoint person director company with name date.

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2023-09-12Officers

Appoint person director company with name date.

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2023-09-12Officers

Termination director company with name termination date.

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2023-08-16Officers

Appoint person director company with name date.

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2023-08-11Accounts

Accounts with accounts type dormant.

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2023-07-13Officers

Termination director company with name termination date.

Download
2023-03-21Officers

Appoint person secretary company with name date.

Download
2023-03-21Officers

Termination secretary company with name termination date.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-21Address

Change sail address company with old address new address.

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2022-12-30Officers

Change person director company with change date.

Download
2022-12-30Officers

Change person director company with change date.

Download
2022-12-30Officers

Change person secretary company with change date.

Download
2022-06-28Accounts

Accounts with accounts type dormant.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Address

Change sail address company with old address new address.

Download
2020-10-09Accounts

Accounts with accounts type dormant.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-10-01Officers

Appoint person director company with name date.

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