DATAFINE LTD.
63 BROOK CRESCENT, CHINGFORD, LONDON E4 9ES- Active
- Private Limited Company
- Company No. 04558147
- Last Updated: 01 Mar 2024
Company Profile
DATAFINE LTD. was incorporated on Wednesday, October 9, 2002 as a Private Limited Company with registered address in LONDON. DATAFINE LTD. has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 22 years 4 months and 14 days.
| Name | DATAFINE LTD. |
|---|---|
| Company number | 04558147 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 BROOK CRESCENT CHINGFORD LONDON E4 9ES |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mazhar Khamkar Nationality: British |
Dates: Tuesday, April 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Farida Khanum Khamkar Nationality: British |
Dates: Tuesday, April 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DATAFINE LTD. | 09 Oct 2002 |