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T.h.e Data Associates Ltd. IPSWICH


Founded in 2016, T.h.e Data Associates, classified under reg no. 10473561 is an active company. Currently registered at Saracens House Business Centre IP4 2BN, Ipswich the company has been in the business for 8 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30. Since 2018-01-16 T.h.e Data Associates Ltd. is no longer carrying the name Turner Head East Data Associates.

The company has 2 directors, namely James E., Simon H.. Of them, Simon H. has been with the company the longest, being appointed on 10 November 2016 and James E. has been with the company for the least time - from 3 February 2017. As of 29 May 2024, there was 1 ex director - Nathan T.. There were no ex secretaries.

T.h.e Data Associates Ltd. Address / Contact

Office Address Saracens House Business Centre
Office Address2 25 St. Margarets Green
Town Ipswich
Post code IP4 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10473561
Date of Incorporation Thu, 10th Nov 2016
Industry Other information service activities n.e.c.
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (94 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

James E.

Position: Director

Appointed: 03 February 2017

Simon H.

Position: Director

Appointed: 10 November 2016

Nathan T.

Position: Director

Appointed: 03 February 2017

Resigned: 08 March 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is James E. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon H. This PSC owns 75,01-100% shares.

James E.

Notified on 1 December 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Simon H.

Notified on 10 November 2016
Ceased on 7 March 2024
Nature of control: 75,01-100% shares

Company previous names

Turner Head East Data Associates January 16, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth2 295      
Balance Sheet
Current Assets17 31518 01119 1125 88423 00827 22714 296
Net Assets Liabilities2 2952 7755 3075 27310 9469 5819 567
Net Assets Liabilities Including Pension Asset Liability2 295      
Reserves/Capital
Shareholder Funds2 295      
Other
Average Number Employees During Period  22222
Creditors15 62315 54614 10086213 47218 7065 439
Depreciation Amortisation Impairment Expense     349349
Fixed Assets6033102952511 4101 060710
Net Current Assets Liabilities1 6922 4655 0125 0229 5368 5218 857
Other Operating Expenses Format2     2 5784 848
Other Operating Income Format2      254
Profit Loss     57 4914 016
Raw Materials Consumables Used     49 6939 127
Staff Costs Employee Benefits Expense     45 54059 197
Tax Tax Credit On Profit Or Loss On Ordinary Activities     13 5661 059
Total Assets Less Current Liabilities2 2952 7755 3075 27310 9469 5819 567
Turnover Revenue     169 21778 342
Creditors Due Within One Year15 623      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-11-30
filed on: 19th, March 2024
Free Download (9 pages)

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