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DATECRAFT LIMITED

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

This company is commonly known as Datecraft Limited. The company was founded 15 years ago and was given the registration number 06914030. The firm's registered office is in WINDSOR. You can find them at 39-40 The Arches, Alma Road, Windsor, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DATECRAFT LIMITED
Company Number:06914030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:39-40 The Arches, Alma Road, Windsor, Berkshire, England, SL4 1QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Datecraft, Kingsbarns, Horsegate Ride, Ascot, England, SL5 9LS

Director01 May 2019Active
2 Fisher House, Hillside Park, Sunningdale, Ascot, England, SL5 9RP

Secretary01 May 2010Active
37, Broad Street, Newport Pagnell, MK16 0AN

Secretary28 June 2010Active
39-40 The Arches, Alma Road, Windsor, England, SL4 1QZ

Director28 June 2010Active
35, Headington Road, Maidenhead, SL6 5LA

Director28 June 2010Active
788, Finchley Road, London, England, NW11 7TJ

Director22 May 2009Active

People with Significant Control

Mr David Ian Higgs
Notified on:05 May 2019
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:Datecraft, Kingsbarns, Horsegate Ride, Ascot, England, SL5 9LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Leechman Bell
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:39-40 The Arches, Alma Road, Windsor, England, SL4 1QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2021-12-02Address

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

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-07-08Gazette

Gazette filings brought up to date.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-06-07Officers

Change person director company with change date.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-07-22Officers

Termination director company with name termination date.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-07-12Officers

Appoint person director company with name date.

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2019-07-12Officers

Termination secretary company with name termination date.

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2019-07-12Officers

Termination secretary company with name termination date.

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2019-07-09Capital

Capital alter shares subdivision.

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2019-06-27Persons with significant control

Notification of a person with significant control.

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2019-06-26Persons with significant control

Cessation of a person with significant control.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-11-08Address

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

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2018-11-08Address

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

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