Datafile Software Solutions started in year 2009 as Private Limited Company with registration number 07057936. The Datafile Software Solutions company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Meadows House. Postal code: W1J 5PR. Since 2013-10-04 Datafile Software Solutions Limited is no longer carrying the name Datafile Software Support.
The company has 3 directors, namely Scott D., Eugene K. and Carl B.. Of them, Carl B. has been with the company the longest, being appointed on 19 December 2014 and Scott D. and Eugene K. have been with the company for the least time - from 3 October 2022. As of 27 April 2024, there were 5 ex directors - Michael B., Terence M. and others listed below. There were no ex secretaries.
| Office Address | Meadows House |
| Office Address2 | 20 - 22 Queen Street |
| Town | London |
| Post code | W1J 5PR |
| Country of origin | United Kingdom |
| Registration Number | 07057936 |
| Date of Incorporation | Tue, 27th Oct 2009 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 19 December 2014
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Vicen Software Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Vicen Software Group Limited that put London, England as the official address. 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. Moving on, there is Terry M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Vicen Software Group Limited
Meadows House 20 - 22 Queen Street, London, W1J 5PR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, England And Wales |
| Registration number | 10438166 |
| Notified on | 3 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vicen Software Group Limited
Meadows House 20 - 22 Queen Street, London, W1J 5PR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, England And Wales |
| Registration number | 10438166 |
| Notified on | 3 September 2022 |
| Ceased on | 17 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry M.
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2022 |
| Nature of control: |
25-50% shares |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2022 |
| Nature of control: |
25-50% shares |
| Datafile Software Support | October 4, 2013 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 187 344 | 215 524 | 357 967 | 524 942 | 756 975 | 696 139 | 922 378 | 242 114 |
| Current Assets | 274 595 | 323 336 | 451 423 | 627 126 | 886 536 | 799 820 | 1 033 507 | 1 276 435 |
| Debtors | 87 251 | 107 812 | 93 456 | 102 184 | 129 561 | 103 681 | 111 129 | 1 034 321 |
| Property Plant Equipment | 24 610 | 19 042 | 11 825 | 9 370 | 6 118 | 4 471 | 5 190 | 3 195 |
| Net Assets Liabilities | 448 359 | 465 808 | 698 816 | 1 004 214 | ||||
| Other Debtors | 16 961 | 3 063 | ||||||
| Other | ||||||||
| Accrued Liabilities | 8 005 | 16 190 | 7 700 | 27 550 | 27 810 | |||
| Accumulated Amortisation Impairment Intangible Assets | 182 176 | 254 241 | 305 916 | 323 916 | 341 916 | 359 916 | 377 916 | 395 916 |
| Accumulated Depreciation Impairment Property Plant Equipment | 23 081 | 34 576 | 43 679 | 49 822 | 54 767 | 57 502 | 59 965 | 62 319 |
| Average Number Employees During Period | 11 | 11 | 9 | 9 | 10 | 11 | 10 | |
| Corporation Tax Payable | 40 619 | 55 324 | 49 368 | 61 534 | 75 596 | |||
| Corporation Tax Recoverable | 4 034 | 4 034 | 4 034 | 4 034 | 16 961 | |||
| Creditors | 426 186 | 312 490 | 407 652 | 485 884 | 510 295 | 385 634 | 368 895 | 286 809 |
| Fixed Assets | 250 350 | 172 717 | 113 825 | 93 370 | 72 118 | 52 471 | 35 190 | 15 195 |
| Increase From Amortisation Charge For Year Intangible Assets | 72 065 | 51 675 | 18 000 | 18 000 | 18 000 | 18 000 | 18 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 495 | 9 103 | 6 143 | 4 945 | 2 735 | 2 463 | 2 354 | |
| Intangible Assets | 225 740 | 153 675 | 102 000 | 84 000 | 66 000 | 48 000 | 30 000 | 12 000 |
| Intangible Assets Gross Cost | 407 916 | 407 916 | 407 916 | 407 916 | 407 916 | 407 916 | 407 916 | |
| Net Current Assets Liabilities | -151 591 | 10 846 | 43 771 | 141 242 | 376 241 | 414 186 | 664 612 | 989 626 |
| Other Taxation Social Security Payable | 9 431 | 12 674 | 16 012 | 16 709 | 16 330 | 72 717 | 133 013 | 95 271 |
| Property Plant Equipment Gross Cost | 47 691 | 53 618 | 55 504 | 59 192 | 60 885 | 61 973 | 65 155 | 65 514 |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 927 | 1 886 | 3 688 | 1 693 | 1 088 | 3 182 | 359 | |
| Total Assets Less Current Liabilities | 98 759 | 183 563 | 157 596 | 234 612 | 448 359 | 466 657 | 699 802 | 1 004 821 |
| Trade Creditors Trade Payables | 9 583 | 6 907 | 9 962 | 32 948 | 4 397 | 20 886 | 5 540 | 2 059 |
| Trade Debtors Trade Receivables | 83 217 | 103 778 | 89 422 | 98 150 | 112 600 | 103 681 | 111 129 | 109 522 |
| Amounts Owed By Group Undertakings | 921 736 | |||||||
| Number Shares Issued Fully Paid | 20 | 20 | ||||||
| Other Creditors | 387 345 | 292 031 | 230 342 | 189 479 | ||||
| Par Value Share | 1 | 1 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 849 | 986 | 607 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-11-08 director's details were changed filed on: 8th, November 2023 |
officers | Free Download (2 pages) |
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