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DATAFINE LTD.

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

This company is commonly known as Datafine Ltd.. The company was founded 21 years ago and was given the registration number 04558147. The firm's registered office is in LONDON. You can find them at 63 Brook Crescent, Chingford, London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:DATAFINE LTD.
Company Number:04558147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:63 Brook Crescent, Chingford, London, United Kingdom, E4 9ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Brook Crescent, Chingford, London, United Kingdom, E4 9ES

Secretary24 October 2002Active
63, Brook Crescent, Chingford, London, United Kingdom, E4 9ES

Director18 March 2015Active
63, Brook Crescent, Chingford, London, United Kingdom, E4 9ES

Director24 October 2002Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary09 October 2002Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director09 October 2002Active

People with Significant Control

Mr Mazhar Khamkar
Notified on:26 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:63, Brook Crescent, London, United Kingdom, E4 9ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Farida Khanum Khamkar
Notified on:26 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:63, Brook Crescent, London, United Kingdom, E4 9ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Officers

Change person secretary company with change date.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-03-22Accounts

Accounts with accounts type small.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type small.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type small.

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2020-01-21Accounts

Change account reference date company previous shortened.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type small.

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2018-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-05-21Accounts

Accounts with accounts type small.

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2018-05-21Address

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

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-08-08Accounts

Accounts with accounts type small.

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2017-03-30Capital

Capital allotment shares.

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2017-03-29Capital

Capital allotment shares.

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