DATAFFIRM LTD.
Company is dissolved
General Information
NAME
DATAFFIRM LTD.
COMPANY NUMBER
09757699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
02/09/2015
(9 years and 3 months old)
WEBSITE
www.dataffirm.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2019
ACCOUNTS MADE UP TO
30/09/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/09/2015
07/09/2015
NEWCO ABC LIMITED
LEICESTERSHIRE
LE65 1BS
Telephone: 02038679950
TPS: No
c/o Frost Group Limited Court Ho
The Old Police Station
Ashby De La Zouch
Leicestershire LE65 1BS
LE65 1BS
Credit Risk Overview
Want to learn more about DATAFFIRM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member John Paleomylites (904267732) Appointed |
| 01/10/2020 | Change in Reg. Office |
| 23/09/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about DATAFFIRM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DATAFFIRM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DATAFFIRM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1966 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member John Paleomylites (904267732) Appointed |
| 01/10/2020 | Change in Reg. Office |
| 23/09/2020 | Change in Reg. Office |
| 07/07/2020 | Jonathan William Glassberg (921251768) has left the board |
| 23/06/2020 | New Accounts filed |
| 07/02/2020 | Kristiaan Nieuwenburg (910360840) has left the board |
| 18/12/2019 | Parminder Singh Sandhu (908315769) has left the board |
| 30/10/2019 | Change in Reg. Office |
| 05/09/2019 | Andrew John Mack (909172175) has left the board |
| 03/09/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Board Member Jonathan William Glassberg (921251768) Appointed |
| 26/06/2019 | New Board Member Andrew John Mack (909172175) Appointed |
| 31/01/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 24/01/2018 | New Board Member Parminder Singh Sandhu (908315769) Appointed |
| 07/11/2017 | Change in Reg. Office |
| 06/09/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 22/12/2015 | New Board Member Kristiaan Nieuwenburg (910360840) Appointed |
| 11/09/2015 | John Paleomylites (920061592) has left the board |
| 11/09/2015 | New Board Member John Paleomylites (904267732) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
