Datafine Ltd. in Chingford LONDON

Datafine Ltd. LONDON

Founded in 2002, Datafine, classified under reg no. 04558147 is an active company. Currently registered at 63 Brook Crescent E4 9ES, London the company has been in the business for twenty two years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely Farida K. and Mazhar K.. In addition one secretary - Naveed K. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Datafine Ltd. Address / Contact

Office Address	63 Brook Crescent
Office Address2	Chingford
Town	London
Post code	E4 9ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04558147
Date of Incorporation	Wed, 9th Oct 2002
Industry	Tour operator activities
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Farida K.

Position: Director

Appointed: 18 March 2015

Naveed K.

Position: Secretary

Appointed: 24 October 2002

Mazhar K.

Position: Director

Appointed: 24 October 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Farida K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mazhar K. This PSC owns 25-50% shares and has 25-50% voting rights.

Farida K.

Notified on	26 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mazhar K.

Notified on	26 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 21st, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 21st, March 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2021 filed on: 22nd, March 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to September 30, 2020 filed on: 8th, June 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 15th, May 2020	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from October 9, 2019 to September 30, 2019 filed on: 21st, January 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to October 9, 2018 filed on: 20th, May 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to October 9, 2017 filed on: 21st, May 2018	accounts	Free Download (13 pages)
AD01	New registered office address 63 Brook Crescent Chingford London E4 9ES. Change occurred on May 21, 2018. Company's previous address: 49 Grove Road Walthamstow London E17 9BL. filed on: 21st, May 2018	address	Free Download (1 page)
AA	Small company accounts for the period up to October 9, 2016 filed on: 8th, August 2017	accounts	Free Download (7 pages)
SH01	Capital declared on March 17, 2017: 25001.00 GBP filed on: 30th, March 2017	capital	Free Download (3 pages)
SH01	Capital declared on March 17, 2017: 25001.00 GBP filed on: 29th, March 2017	capital	Free Download (3 pages)
AA	Small company accounts for the period up to October 9, 2015 filed on: 16th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2015 filed on: 16th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 16, 2015: 20002.00 GBP	capital
AA	Small company accounts for the period up to October 9, 2014 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to October 1, 2014 filed on: 28th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 9, 2013 filed on: 11th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2013 filed on: 4th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 9, 2012 filed on: 24th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2012 filed on: 5th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 9, 2011 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2011 filed on: 25th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2010 filed on: 6th, July 2011	annual return	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to October 9, 2010 filed on: 25th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2010 filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 9, 2009 filed on: 1st, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2009 filed on: 19th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 9, 2008 filed on: 17th, June 2009	accounts	Free Download (8 pages)
363a	Period up to October 30, 2008 - Annual return with full member list filed on: 30th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 9, 2007 filed on: 4th, July 2008	accounts	Free Download (8 pages)
363s	Period up to December 1, 2007 - Annual return with full member list filed on: 1st, December 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 1, 2007 (Director's particulars changed)	annual return
363s	Period up to December 1, 2007 - Annual return with full member list filed on: 1st, December 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 9, 2006 filed on: 13th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 9, 2006 filed on: 13th, June 2007	accounts	Free Download (9 pages)
363s	Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (6 pages)
363s	Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 9, 2005 filed on: 18th, July 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 9, 2005 filed on: 18th, July 2006	accounts	Free Download (11 pages)
363s	Period up to October 13, 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (6 pages)
363s	Period up to October 13, 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 9, 2004 filed on: 1st, August 2005	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/10/04 to 09/10/04 filed on: 1st, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 09/10/04 filed on: 1st, August 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 9, 2004 filed on: 1st, August 2005	accounts	Free Download (9 pages)
363s	Period up to November 2, 2004 - Annual return with full member list filed on: 2nd, November 2004	annual return	Free Download (6 pages)
363s	Period up to November 2, 2004 - Annual return with full member list filed on: 2nd, November 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 14th, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 14th, September 2004	accounts	Free Download (2 pages)
363s	Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (6 pages)
363s	Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (6 pages)
287	Registered office changed on 22/10/02 from: church hill cottage church lane, east harptree bristol BS40 6BE filed on: 22nd, October 2002	address	Free Download (1 page)
287	Registered office changed on 22/10/02 from: church hill cottage church lane, east harptree bristol BS40 6BE filed on: 22nd, October 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, October 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2002	incorporation	Free Download (15 pages)

Datafine Ltd. LONDON

Datafine Ltd. Address / Contact

Company Information / Profile

Company staff

Farida K.

Naveed K.

Mazhar K.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us