Datashield Security Ltd is a private limited company located at Bloxham Mill Business Centre Bloxham Mill Business Centre, Bloxham, Banbury OX15 4FF. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-01-19, this 6-year-old company is run by 3 directors.
Director Andrew R., appointed on 12 November 2020. Director Roy G., appointed on 19 January 2018. Director Philip G., appointed on 19 January 2018.
The company is classified as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was filed on 2023-03-31 and the deadline for the next filing is 2024-04-14. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Bloxham Mill Business Centre Bloxham Mill Business Centre |
| Office Address2 | Bloxham |
| Town | Banbury |
| Post code | OX15 4FF |
| Country of origin | United Kingdom |
| Registration Number | 11159122 |
| Date of Incorporation | Fri, 19th Jan 2018 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 12 November 2020
Position: Director
Appointed: 19 January 2018
Position: Director
Appointed: 19 January 2018
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Andrew R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Philip G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew R.
| Notified on | 13 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter V.
| Notified on | 15 February 2021 |
| Ceased on | 27 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip G.
| Notified on | 19 January 2018 |
| Ceased on | 13 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 19 190 | 20 624 | 1 905 | 7 799 | |
| Net Assets Liabilities | 1 | 1 533 | -32 757 | ||
| Other | |||||
| Description Principal Activities | 62 090 | 62 090 | |||
| Average Number Employees During Period | 2 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Creditors | 17 838 | 4 530 | 2 542 | 14 116 | |
| Fixed Assets | 419 | 314 | 236 | ||
| Net Current Assets Liabilities | 1 532 | 16 824 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 180 | 730 | 280 | 180 | |
| Total Assets | 21 773 | 3 399 | 8 215 | ||
| Total Assets Less Current Liabilities | 1 | 1 533 | 17 243 | ||
| Total Liabilities | 21 773 | 3 399 | 8 215 | ||
| Number Shares Allotted | 55 | ||||
| Par Value Share | 0 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 31st March 2024 filed on: 5th, April 2024 |
confirmation statement | Free Download (3 pages) |
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