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DATUM360 LIMITED - Flat B, 6 Princes Street, Inverurie, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC354270
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flat B
- 6 Princes Street
- Inverurie
- Aberdeenshire
- AB51 4TA Flat B, 6 Princes Street, Inverurie, Aberdeenshire, AB51 4TA UK
Management
- Managing Directors
- FONES, Richard David
- HOLZER, Daniel Corker
- KWONG, Elizabeth Mun-Yee
- Company secretaries
- FONES, Richard David
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-30
- Age Of Company 2009-01-30 15 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Datum360 Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2025-04-12
- Last Date: 2024-03-29
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DATUM360 LIMITED Company Description
- DATUM360 LIMITED is a ltd registered in United Kingdom with the Company reg no SC354270. Its current trading status is "live". It was registered 2009-01-30. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-30.It can be contacted at Flat B .
Get DATUM360 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Datum360 Limited - Flat B, 6 Princes Street, Inverurie, Aberdeenshire, United Kingdom
- 2009-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-07-04) - AP01
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appoint-person-secretary-company-with-name-date (2024-07-04) - AP03
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termination-director-company-with-name-termination-date (2024-07-04) - TM01
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confirmation-statement-with-no-updates (2024-04-18) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-27) - AA
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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accounts-with-accounts-type-full (2023-12-20) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-01) - AA
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confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-19) - AA
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confirmation-statement-with-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
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resolution (2020-02-03) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-04-09) - PSC05
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capital-statement-capital-company-with-date-currency-figure (2020-02-03) - SH19
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resolution (2020-02-17) - RESOLUTIONS
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capital-cancellation-shares (2020-02-17) - SH06
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capital-return-purchase-own-shares (2020-02-25) - SH03
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legacy (2020-02-03) - SH20
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legacy (2020-02-03) - CAP-SS
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confirmation-statement-with-updates (2020-04-09) - CS01
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capital-variation-of-rights-attached-to-shares (2020-12-08) - SH10
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memorandum-articles (2020-12-07) - MA
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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change-person-director-company-with-change-date (2020-07-08) - CH01
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notification-of-a-person-with-significant-control (2020-11-25) - PSC02
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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cessation-of-a-person-with-significant-control (2020-11-25) - PSC07
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change-to-a-person-with-significant-control (2020-11-25) - PSC05
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resolution (2020-12-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-12-08) - SH08
keyboard_arrow_right 2019
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resolution (2019-04-23) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-26) - CS01
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accounts-with-accounts-type-full (2019-12-23) - AA
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legacy (2019-05-22) - RP04CS01
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capital-name-of-class-of-shares (2019-05-07) - SH08
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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mortgage-satisfy-charge-full (2018-03-29) - MR04
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capital-allotment-shares (2018-03-29) - SH01
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accounts-with-accounts-type-full (2018-11-02) - AA
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capital-allotment-shares (2018-12-07) - SH01
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resolution (2018-12-27) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
keyboard_arrow_right 2016
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resolution (2016-12-19) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-08-03) - AA
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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capital-allotment-shares (2014-10-29) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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capital-allotment-shares (2014-12-09) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-01) - AA
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change-person-director-company-with-change-date (2013-04-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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memorandum-articles (2013-01-22) - MEM/ARTS
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resolution (2013-01-22) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-13) - AP01
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resolution (2012-01-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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capital-allotment-shares (2012-01-17) - SH01
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capital-alter-shares-subdivision (2012-05-28) - SH02
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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capital-allotment-shares (2012-04-11) - SH01
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resolution (2012-05-28) - RESOLUTIONS
keyboard_arrow_right 2011
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second-filing-of-form-with-form-type (2011-12-07) - RP04
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resolution (2011-12-06) - RESOLUTIONS
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capital-allotment-shares (2011-12-06) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-03) - AA
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change-account-reference-date-company-previous-extended (2010-05-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-person-director-company-with-change-date (2010-02-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-30) - 288a
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incorporation-company (2009-01-30) - NEWINC