Founded in 2017, Datafront Invest, classified under reg no. 10606214 is an active company. Currently registered at Stron Legal, The Clubhouse St James SW1Y 4JU, London the company has been in the business for seven years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023.
The firm has one director. Torstein K., appointed on 26 November 2018. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Kurt H., Torstein K. and others listed below. There were no ex secretaries.
| Office Address | Stron Legal, The Clubhouse St James |
| Office Address2 | 8 St James's Square, St James's |
| Town | London |
| Post code | SW1Y 4JU |
| Country of origin | United Kingdom |
| Registration Number | 10606214 |
| Date of Incorporation | Tue, 7th Feb 2017 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 7th Jan 2024 (2024-01-07) |
| Last confirmation statement dated | Sat, 24th Dec 2022 |
Position: Director
Appointed: 26 November 2018
The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Torstein K. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Kurt H. This PSC owns 75,01-100% shares. Then there is Stuart P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Torstein K.
| Notified on | 26 November 2018 |
| Nature of control: |
75,01-100% shares |
Kurt H.
| Notified on | 24 August 2018 |
| Ceased on | 26 November 2018 |
| Nature of control: |
75,01-100% shares |
Stuart P.
| Notified on | 3 October 2017 |
| Ceased on | 24 August 2018 |
| Nature of control: |
75,01-100% shares |
Torstein K.
| Notified on | 7 February 2017 |
| Ceased on | 23 August 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | 100 | 100 | ||
| Balance Sheet | ||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||
| Cash Bank On Hand | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||
| Other | ||||||
| Total Consideration | 100 | 0 | 0 | 0 | ||
| Total Nominal Value | 100 | 0 | 0 | 0 | ||
| Total Number Shares Issued | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 12th January 2024 filed on: 12th, January 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy