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DATAPHILES LIMITED

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

This company is commonly known as Dataphiles Limited. The company was founded 21 years ago and was given the registration number 04599161. The firm's registered office is in OTLEY. You can find them at 25 Crossgate, , Otley, West Yorkshire. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:DATAPHILES LIMITED
Company Number:04599161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:25 Crossgate, Otley, West Yorkshire, LS21 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Crossgate, Otley, England, LS21 1BE

Secretary25 November 2002Active
1 Grosvenor Terrace, Otley, LS21 1HJ

Director25 November 2002Active
25, Crossgate, Otley, LS21 1BE

Director07 May 2022Active
25, Crossgate, Otley, LS21 1BE

Director07 May 2022Active
25, Crossgate, Otley, LS21 1BE

Director31 December 2022Active
5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director07 May 2022Active
25, Crossgate, Otley, LS21 1BE

Director07 May 2022Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary25 November 2002Active
5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director07 May 2022Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director25 November 2002Active

People with Significant Control

Carestream Dental Limited
Notified on:07 May 2022
Status:Active
Country of residence:United Kingdom
Address:5, Churchill Place, London, United Kingdom, E14 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kieran John Bentham
Notified on:25 November 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:25, Crossgate, Otley, LS21 1BE
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-19Officers

Appoint person director company with name date.

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2023-01-18Officers

Termination director company with name termination date.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-09-05Accounts

Change account reference date company previous shortened.

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2022-06-07Capital

Capital alter shares subdivision.

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2022-05-31Officers

Appoint person director company with name date.

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2022-05-31Officers

Appoint person director company with name date.

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2022-05-31Officers

Appoint person director company with name date.

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2022-05-26Incorporation

Memorandum articles.

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2022-05-26Resolution

Resolution.

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-24Capital

Capital name of class of shares.

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2022-05-23Persons with significant control

Change to a person with significant control.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-23Capital

Capital allotment shares.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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