Data Luminescence Limited in THAME

Data Luminescence Limited THAME

Data Luminescence started in year 2003 as Private Limited Company with registration number 04805284. The Data Luminescence company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Thame at 30 Upper High Street. Postal code: OX9 3EZ.

There is a single director in the firm at the moment - Matthew R., appointed on 19 June 2003. In addition, a secretary was appointed - Josephine R., appointed on 19 April 2008. As of 26 April 2024, there were 2 ex secretaries - Josephine B., Matthew R. and others listed below. There were no ex directors.

Data Luminescence Limited Address / Contact

Office Address	30 Upper High Street
Town	Thame
Post code	OX9 3EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04805284
Date of Incorporation	Thu, 19th Jun 2003
Industry	Data processing, hosting and related activities
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Josephine R.

Position: Secretary

Appointed: 19 April 2008

Matthew R.

Position: Director

Appointed: 19 June 2003

Josephine B.

Position: Secretary

Appointed: 09 February 2004

Resigned: 19 April 2008

Ashok B.

Position: Nominee Secretary

Appointed: 19 June 2003

Resigned: 19 June 2003

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 19 June 2003

Resigned: 19 June 2003

Matthew R.

Position: Secretary

Appointed: 19 June 2003

Resigned: 09 February 2004

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Matthew R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-20 469	-21 605	-22 803	-23 496

Balance Sheet
Cash Bank On Hand				3	12	468	24	31	85	49	2
Current Assets	142	25	5	213	362	948	649	811	590	49
Debtors	90			210	350	480	625	780	505
Other Debtors				210	350	480	625	780	505
Cash Bank In Hand	52	25	5	3

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-21 469	-22 605	-23 803	-24 496
Shareholder Funds	-20 469	-21 605	-22 803	-23 496

Other
Creditors				23 709	24 624	25 432	25 927	26 925	28 375	28 761	29 794
Net Current Assets Liabilities	-20 469	-21 605	-22 803	-23 496	-24 262	-24 484	-25 278	-26 114	-27 785	-28 712	-29 792
Other Creditors				22 809	23 784	24 652	25 927	26 925	27 975	28 761	29 794
Par Value Share		1	1	1	1	1
Trade Creditors Trade Payables				900	840	780			400
Creditors Due Within One Year	20 611	21 630	22 808	23 709
Number Shares Allotted		1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	-20 469	-21 605	-22 803	-23 496
Accruals Deferred Income Within One Year			780	350
Administrative Expenses			1 198	693
Loans From Directors			22 028	22 459
Profit Loss For Period			-1 198	-693
Profit Loss On Ordinary Activities Before Tax			-1 198	-693
Trade Creditors Within One Year				900

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/19 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/19 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 28th, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/06/19 filed on: 26th, August 2022	confirmation statement	Free Download (4 pages)
CH01	On 2022/06/19 director's details were changed filed on: 26th, August 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 10th, November 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/06/19 filed on: 30th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 16th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/06/19 filed on: 25th, June 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/06/19 filed on: 24th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/06/19 filed on: 3rd, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 27th, March 2018	accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control 2017/06/28 filed on: 28th, June 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/19 filed on: 28th, June 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 30th, March 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/06/19 with full list of members filed on: 13th, July 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/07/13	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (6 pages)
CH01	On 2015/05/20 director's details were changed filed on: 15th, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/19 with full list of members filed on: 15th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 23rd, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/19 with full list of members filed on: 9th, July 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/09	capital
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 19th, March 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/06/19 with full list of members filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 15th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/06/19 with full list of members filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 28th, March 2012	accounts	Free Download (10 pages)
CH03	On 2011/09/21 secretary's details were changed filed on: 3rd, October 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/10/03 from 15 Sycamore Close Watlington Oxfordshire OX49 5LN filed on: 3rd, October 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/19 with full list of members filed on: 26th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 4th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/19 with full list of members filed on: 22nd, June 2010	annual return	Free Download (4 pages)
CH01	On 2010/06/01 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 27th, April 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 19th, October 2009	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/06/19 with full list of members filed on: 15th, October 2009	annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, August 2009	gazette	Free Download (1 page)
288a	On 2009/01/29 Secretary appointed filed on: 29th, January 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/01/29 with shareholders record filed on: 29th, January 2009	annual return	Free Download (3 pages)
288b	On 2009/01/27 Appointment terminated secretary filed on: 27th, January 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 13th, August 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 23rd, January 2008	accounts	Free Download (5 pages)
287	Registered office changed on 13/08/07 from: adam house 1 fitzroy square london W1P 6HE filed on: 13th, August 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 19th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/07/11 with shareholders record filed on: 11th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2005/07/08 with shareholders record filed on: 8th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 20th, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/08/17 with shareholders record filed on: 17th, August 2004	annual return	Free Download (6 pages)
288a	On 2004/02/27 New secretary appointed filed on: 27th, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/27 Secretary resigned filed on: 27th, February 2004	officers	Free Download (1 page)
288a	On 2003/08/20 New director appointed filed on: 20th, August 2003	officers	Free Download (2 pages)
287	Registered office changed on 20/08/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 20th, August 2003	address	Free Download (1 page)
288a	On 2003/08/20 New secretary appointed filed on: 20th, August 2003	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/06/19. Value of each share 1 £, total number of shares: 1000. filed on: 20th, August 2003	capital	Free Download (2 pages)
288b	On 2003/06/29 Secretary resigned filed on: 29th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/29 Director resigned filed on: 29th, June 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, June 2003	incorporation	Free Download (15 pages)

Data Luminescence Limited THAME

Data Luminescence Limited Address / Contact

Company Information / Profile

Company staff

Josephine R.

Matthew R.

Josephine B.

Ashok B.

Bhardwaj Corporate Services Limited

Matthew R.

People with significant control

Annual reports financial information

Company filings

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