DATAFFIRM LTD.
C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION, SOUTH STREET, ASHBY DE LA ZOUCH LE65 1BS- Liquidation
- Private Limited Company
- Company No. 09757699
- Last Updated: 01 Jun 2023
Company Profile
DATAFFIRM LTD. was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in ASHBY DE LA ZOUCH. DATAFFIRM LTD. has the status: Liquidation and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 9 years and 23 days.
| Name | DATAFFIRM LTD. |
|---|---|
| Company number | 09757699 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION SOUTH STREET ASHBY DE LA ZOUCH LE65 1BS |
|---|---|
| Country Of Origin |
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 John Paleomylites Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kristiaan Nieuwenburg Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Tuesday, February 4, 2020
significant influence or control
|
| Yellow Maple Holding Guernsey Limited St Julians Avenue, GY3 1WA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1183 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DATAFFIRM LTD. | 02 Sep 2015 |
| NEWCO ABC LIMITED | 07 Sep 2015 |