Databanx Limited in Priors Way MAIDENHEAD

Databanx Limited MAIDENHEAD

Databanx started in year 2003 as Private Limited Company with registration number 04759836. The Databanx company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Maidenhead at Blue Square House. Postal code: SL6 2HP.

At present there are 2 directors in the the company, namely Robert C. and Bradley P.. In addition one secretary - Bradley P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Databanx Limited Address / Contact

Office Address	Blue Square House
Office Address2	Priors Way
Town	Maidenhead
Post code	SL6 2HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04759836
Date of Incorporation	Mon, 12th May 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Robert C.

Position: Director

Appointed: 28 October 2019

Bradley P.

Position: Secretary

Appointed: 06 September 2017

Bradley P.

Position: Director

Appointed: 06 September 2017

Niclas S.

Position: Director

Appointed: 21 August 2017

Resigned: 01 November 2019

Matthew L.

Position: Director

Appointed: 30 June 2016

Resigned: 05 May 2017

Mark H.

Position: Director

Appointed: 07 June 2016

Resigned: 21 August 2017

Graeme M.

Position: Director

Appointed: 07 June 2016

Resigned: 06 September 2017

Graeme M.

Position: Secretary

Appointed: 07 June 2016

Resigned: 06 September 2017

Andrew G.

Position: Secretary

Appointed: 01 October 2015

Resigned: 07 June 2016

Andrew G.

Position: Director

Appointed: 01 October 2015

Resigned: 07 June 2016

John T.

Position: Director

Appointed: 11 June 2014

Resigned: 07 June 2016

Sean A.

Position: Director

Appointed: 25 August 2006

Resigned: 04 November 2008

Maitland H.

Position: Director

Appointed: 25 August 2006

Resigned: 28 February 2009

Simon C.

Position: Secretary

Appointed: 22 June 2006

Resigned: 01 October 2015

Simon C.

Position: Director

Appointed: 22 June 2006

Resigned: 01 October 2015

Martin R.

Position: Secretary

Appointed: 30 April 2005

Resigned: 22 June 2006

Michael B.

Position: Director

Appointed: 28 May 2003

Resigned: 01 April 2005

Neil S.

Position: Director

Appointed: 12 May 2003

Resigned: 07 June 2016

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2003

Resigned: 12 May 2003

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 12 May 2003

Resigned: 12 May 2003

John S.

Position: Director

Appointed: 12 May 2003

Resigned: 30 April 2005

John S.

Position: Secretary

Appointed: 12 May 2003

Resigned: 30 April 2005

Alastair W.

Position: Director

Appointed: 12 May 2003

Resigned: 11 November 2013

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Onyx Internet Limited from Reading, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Onyx Internet Limited

Cadogan House Rose Kiln Lane, Reading, RG2 0HP, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	04061967
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, July 2023	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 21st, October 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 5th, November 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, October 2020	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, October 2019	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 12th, October 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 17th, October 2018	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, October 2018	accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 17th, August 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to May 12, 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 1, 2016: 535003.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to May 12, 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 3, 2015: 535003.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 19th, August 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to May 12, 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 14, 2014: 535003.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 29th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to May 12, 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to May 12, 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, January 2012	incorporation	Free Download (7 pages)
AR01	Annual return made up to May 12, 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, April 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to May 12, 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, August 2009	accounts	Free Download (17 pages)
363a	Annual return made up to June 3, 2009 filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 21st, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to May 16, 2008 filed on: 16th, May 2008	annual return	Free Download (4 pages)
363s	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (8 pages)
363s	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 7th, June 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 7th, June 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 1st, September 2006	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 1st, September 2006	accounts	Free Download (9 pages)
363s	Annual return made up to May 23, 2006 filed on: 23rd, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 23, 2006 filed on: 23rd, May 2006	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, March 2006	incorporation	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, March 2006	incorporation	Free Download (3 pages)
363s	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to November 30, 2004 filed on: 30th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 30, 2004 filed on: 30th, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 8th, July 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 8th, July 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 19th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 19th, May 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, May 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2003	incorporation	Free Download (13 pages)

Databanx Limited MAIDENHEAD

Databanx Limited Address / Contact

Company Information / Profile

Company staff

Robert C.

Bradley P.

Bradley P.

Niclas S.

Matthew L.

Mark H.

Graeme M.

Graeme M.

Andrew G.

Andrew G.

John T.

Sean A.

Maitland H.

Simon C.

Simon C.

Martin R.

Michael B.

Neil S.

Ocs Corporate Secretaries Limited

Ocs Directors Limited

John S.

John S.

Alastair W.

People with significant control

Company filings

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