Data Compliance And Integrity (holdings) Ltd is a private limited company registered at 18 Wellington Park, Clifton, Bristol BS8 2UT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-11-27, this 5-year-old company is run by 2 directors.
Director Simon R., appointed on 27 November 2018. Director Nicholas T., appointed on 27 November 2018.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The last confirmation statement was filed on 2022-11-26 and the date for the next filing is 2023-12-10. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 18 Wellington Park |
| Office Address2 | Clifton |
| Town | Bristol |
| Post code | BS8 2UT |
| Country of origin | United Kingdom |
| Registration Number | 11699600 |
| Date of Incorporation | Tue, 27th Nov 2018 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (121 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 27 November 2018
Position: Director
Appointed: 27 November 2018
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Nicholas T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Simon R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas T.
| Notified on | 27 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon R.
| Notified on | 27 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 27 November 2018 |
| Ceased on | 21 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 020 | 64 | 643 | 407 |
| Current Assets | 1 135 | 1 364 | 1 143 | 6 949 |
| Debtors | 15 | 1 200 | 500 | 6 542 |
| Net Assets Liabilities | -9 366 | -10 037 | -805 | |
| Other Debtors | 15 | 1 200 | ||
| Other | ||||
| Version Production Software | 2 021 | 2 022 | ||
| Accrued Liabilities | 720 | 450 | 1 024 | |
| Amounts Owed By Group Undertakings Participating Interests | 1 200 | 500 | 6 542 | |
| Amounts Owed To Group Undertakings Participating Interests | 100 | -3 900 | ||
| Average Number Employees During Period | 3 | 3 | 2 | 2 |
| Creditors | 6 465 | 10 730 | 11 580 | 8 154 |
| Investments | 100 | 400 | 400 | |
| Investments In Subsidiaries Measured Fair Value | 100 | 400 | 400 | |
| Loans From Directors | 10 730 | 11 030 | 11 030 | |
| Net Current Assets Liabilities | -5 330 | -9 366 | -10 437 | -1 205 |
| Nominal Value Allotted Share Capital | 270 | 270 | 270 | |
| Number Shares Allotted | 270 | 270 | ||
| Par Value Share | 1 | 1 | 1 | 1 |
| Advances Credits Directors | -10 730 | -11 030 | -11 030 | |
| Advances Credits Made In Period Directors | -300 | |||
| Amount Specific Advance Or Credit Directors | -5 365 | -5 515 | -5 515 | |
| Amount Specific Advance Or Credit Made In Period Directors | -150 | |||
| Current Asset Investments | 100 | 100 | ||
| Investments In Group Undertakings | 100 | 100 | ||
| Number Shares Issued Fully Paid | 270 | 270 | ||
| Profit Loss | -5 600 | -4 036 | ||
| Total Assets Less Current Liabilities | -5 330 | -9 366 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 26th November 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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