DATANERD LTD

45 WILLOW ROAD, DARTFORD  DA1 2QQ
  • Active
  • Private Limited Company
  • Company No. 06756976
  • Last Updated: 01 Mar 2024

Company Profile

DATANERD LTD was incorporated on Monday, November 24, 2008 as a Private Limited Company with registered address in DARTFORD. DATANERD LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 10 months.

Name DATANERD LTD
Company number 06756976
Company type Private Limited Company
Incorporation date 24 Nov 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 45 WILLOW ROAD
DARTFORD
DA1 2QQ
Country Of Origin ENGLAND

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
Genos D.O.O. Osijek, 31000 Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Ivona Grubešić Nationality: Croatian Dates: Friday, June 8, 2018 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Jacques Allard Nationality: British Dates: Thursday, November 24, 2016 - Friday, June 8, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 December 2016
Last confirmation statement dated 24 November 2015

Mortgages

No mortgages have been registered against DATANERD LTD.

Previous Names

Name Change Date
DATANERD LTD 24 Nov 2008
INVEST SMART LIMITED 27 May 2009
SLOANE INVESTMENTS UK LIMITED 27 Aug 2020