Datorama Uk Ltd. BEACONSFIELD


Datorama Uk started in year 2013 as Private Limited Company with registration number 08589166. The Datorama Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Beaconsfield at 55 Station Road. Postal code: HP9 1QL. Since Sat, 14th Mar 2015 Datorama Uk Ltd. is no longer carrying the name Bwg Partners.

The firm has one director. Lesa M., appointed on 7 March 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ran S. who worked with the the firm until 31 January 2022.

Datorama Uk Ltd. Address / Contact

Office Address 55 Station Road
Town Beaconsfield
Post code HP9 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08589166
Date of Incorporation Fri, 28th Jun 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (102 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Lesa M.

Position: Director

Appointed: 07 March 2022

Nichole G.

Position: Director

Appointed: 31 January 2022

Resigned: 14 March 2022

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 24 October 2018

Resigned: 07 March 2022

Ran S.

Position: Secretary

Appointed: 04 March 2015

Resigned: 31 January 2022

Ran S.

Position: Director

Appointed: 04 March 2015

Resigned: 31 January 2022

Nitzan Y.

Position: Director

Appointed: 28 June 2013

Resigned: 04 March 2015

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we identified, there is Salesforce Uk Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Salesforce, Inc. that entered San Francisco, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Datorama Technologies Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Salesforce Uk Limited

Floor 26 Salesforce Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

Legal authority Laws Of England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05094083
Notified on 15 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Salesforce, Inc.

415 Mission Street, 3rd Floor, San Francisco, Ca 94105, 19801, United States

Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 2991326
Notified on 20 August 2018
Ceased on 15 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Datorama Technologies Limited

Habarzel 34 Ramat Hachayal, Tel Aviv 6970, Israel

Legal authority Israeli Companies Act
Legal form Private Limited Company
Country registered Israel
Place registered Israeli Registry
Registration number 514760586
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bwg Partners March 14, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-31
Net Worth40
Balance Sheet
Cash Bank In Hand17 108
Current Assets21 153
Debtors4 045
Tangible Fixed Assets3 516
Reserves/Capital
Called Up Share Capital1 000
Profit Loss Account Reserve-960
Shareholder Funds40
Other
Creditors Due Within One Year24 629
Net Current Assets Liabilities-3 476
Number Shares Allotted1 000
Par Value Share1
Share Capital Allotted Called Up Paid1 000
Tangible Fixed Assets Additions5 626
Tangible Fixed Assets Cost Or Valuation5 626
Tangible Fixed Assets Depreciation2 110
Tangible Fixed Assets Depreciation Charged In Period2 110
Total Assets Less Current Liabilities40

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Statement of satisfaction of charge in full
filed on: 15th, February 2024
Free Download (4 pages)

Company search

Advertisements