DATA INTENSITY GROUP LIMITED
| Status | ACTIVE |
| Company No. | 07653209 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2011 |
| Age | 13 years, 3 days |
| Jurisdiction | England Wales |
SUMMARY
DATA INTENSITY GROUP LIMITED is an active private limited company with number 07653209. It was incorporated 13 years, 3 days ago, on 01 June 2011. The company address is 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, Cheshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 29 Apr 2024
Action Date: 27 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-27
Documents
Accounts with accounts type audit exemption subsiduary
Date: 16 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 16 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 16 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 16 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Appoint person director company with name date
Date: 25 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-24
Officer name: Shawn Peralta
Documents
Confirmation statement with no updates
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-27
Documents
Accounts with accounts type audit exemption subsiduary
Date: 26 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 26 Apr 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 11 Apr 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 11 Apr 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Termination director company with name termination date
Date: 26 Oct 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-25
Officer name: Louis Faustini
Documents
Change person director company with change date
Date: 14 Sep 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philip James Laforge
Change date: 2022-05-11
Documents
Change person director company with change date
Date: 14 Sep 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-11
Officer name: Louis Faustini
Documents
Confirmation statement with no updates
Date: 05 May 2022
Action Date: 27 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-27
Documents
Termination director company with name termination date
Date: 16 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Allen Seaman
Termination date: 2022-03-10
Documents
Accounts with accounts type full
Date: 31 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 07 May 2021
Action Date: 27 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-27
Documents
Accounts with accounts type full
Date: 15 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 27 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-27
Documents
Second filing of director appointment with name
Date: 18 Nov 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Philip James Laforge
Documents
Second filing of director appointment with name
Date: 18 Nov 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Kevin Allen Seaman
Documents
Second filing of director appointment with name
Date: 18 Nov 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Louis Faustini
Documents
Accounts with accounts type full
Date: 11 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Louis Faustini
Appointment date: 2019-10-04
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-04
Officer name: Kevin Allen Seaman
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-04
Officer name: Philip James Laforge
Documents
Termination director company with name termination date
Date: 07 Oct 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-30
Officer name: Antony Mark Sumpster
Documents
Termination director company with name termination date
Date: 07 Oct 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathleen Eastwood
Termination date: 2019-08-30
Documents
Termination director company with name termination date
Date: 16 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Robert Wilson
Termination date: 2019-07-15
Documents
Termination director company with name termination date
Date: 16 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Clifford Anthony
Termination date: 2019-07-15
Documents
Resolution
Date: 04 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 04 Jun 2019
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 29 May 2019
Action Date: 18 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Benjamin Louth
Termination date: 2019-05-18
Documents
Confirmation statement with updates
Date: 20 May 2019
Action Date: 27 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-27
Documents
Accounts with accounts type dormant
Date: 05 Jan 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 01 May 2018
Action Date: 27 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-27
Documents
Move registers to registered office company with new address
Date: 24 Apr 2018
Category: Address
Type: AD04
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2018
Action Date: 24 Apr 2018
Category: Address
Type: AD01
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Old address: 218a Moulsham Street Chelmsford Essex CM2 0LR United Kingdom
Change date: 2018-04-24
Documents
Change to a person with significant control
Date: 23 Apr 2018
Action Date: 19 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Data Intensity Limited
Change date: 2018-04-19
Documents
Notification of a person with significant control
Date: 26 Mar 2018
Action Date: 19 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Data Intensity Limited
Notification date: 2016-09-19
Documents
Withdrawal of a person with significant control statement
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-26
Documents
Termination director company with name termination date
Date: 05 Feb 2018
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirk Eveleth Arnold
Termination date: 2017-11-07
Documents
Appoint person director company with name date
Date: 11 Jan 2018
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-10
Officer name: Kathleen Eastwood
Documents
Termination director company with name termination date
Date: 11 Jan 2018
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Patrick Shone
Termination date: 2018-01-10
Documents
Appoint person director company with name date
Date: 11 Jan 2018
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Antony Mark Sumpster
Appointment date: 2018-01-10
Documents
Accounts with accounts type group
Date: 20 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 27 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-27
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2017
Action Date: 08 Feb 2017
Category: Address
Type: AD01
Old address: Euston House 4th Floor 24 Eversholt Street London NW1 1AD England
Change date: 2017-02-08
New address: 218a Moulsham Street Chelmsford Essex CM2 0LR
Documents
Appoint corporate secretary company with name date
Date: 08 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Oakwood Corporate Secretary Limited
Appointment date: 2017-01-31
Documents
Move registers to sail company with new address
Date: 20 Jan 2017
Category: Address
Type: AD03
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Change sail address company with new address
Date: 20 Jan 2017
Category: Address
Type: AD02
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Change person director company with change date
Date: 17 Jan 2017
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Clifford Anthony
Change date: 2016-12-02
Documents
Change person director company with change date
Date: 06 Jan 2017
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-19
Officer name: Mr Kevin Patrick Shone
Documents
Change person director company with change date
Date: 06 Jan 2017
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kirk Eveleth Arnold
Change date: 2016-09-19
Documents
Capital name of class of shares
Date: 09 Nov 2016
Category: Capital
Type: SH08
Documents
Auditors resignation limited company
Date: 20 Oct 2016
Category: Auditors
Type: AA03
Documents
Resolution
Date: 14 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 28 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maxine Joanne Anthony
Termination date: 2016-09-19
Documents
Termination director company with name termination date
Date: 28 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Elisabeth Louth
Termination date: 2016-09-19
Documents
Termination director company with name termination date
Date: 28 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-19
Officer name: Richard Charles Cook
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Patrick Shone
Appointment date: 2016-09-19
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-19
Officer name: Mr Kirk Eveleth Arnold
Documents
Mortgage satisfy charge full
Date: 28 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076532090002
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2016
Action Date: 26 Sep 2016
Category: Address
Type: AD01
Old address: Farr House 27-30 Railway Street Chelmsford Essex CM1 1QS
New address: Euston House 4th Floor 24 Eversholt Street London NW1 1AD
Change date: 2016-09-26
Documents
Capital allotment shares
Date: 20 Sep 2016
Action Date: 19 Sep 2016
Category: Capital
Type: SH01
Capital : 718.18 GBP
Date: 2016-09-19
Documents
Accounts with accounts type group
Date: 19 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Change person director company with change date
Date: 25 Jul 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-31
Officer name: Mrs Louise Elisabeth Louth
Documents
Change person director company with change date
Date: 25 Jul 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Benjamin Louth
Change date: 2016-05-31
Documents
Accounts with accounts type group
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Certificate change of name company
Date: 15 Jul 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed red stack technology LIMITED\certificate issued on 15/07/15
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2015
Action Date: 01 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-01
Documents
Capital alter shares subdivision
Date: 07 Jul 2015
Action Date: 02 Feb 2015
Category: Capital
Type: SH02
Date: 2015-02-02
Documents
Capital alter shares subdivision
Date: 07 Jul 2015
Action Date: 02 Feb 2015
Category: Capital
Type: SH02
Date: 2015-02-02
Documents
Appoint person director company with name date
Date: 03 Jul 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-02
Officer name: Mr Christopher Robert Wilson
Documents
Appoint person director company with name date
Date: 03 Jul 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Maxine Anthony
Appointment date: 2015-02-02
Documents
Appoint person director company with name date
Date: 03 Jul 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Louise Elisabeth Louth
Appointment date: 2015-02-02
Documents
Capital allotment shares
Date: 26 Jun 2015
Action Date: 02 Feb 2015
Category: Capital
Type: SH01
Capital : 510.91 GBP
Date: 2015-02-02
Documents
Capital name of class of shares
Date: 26 Jun 2015
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 26 Jun 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 21 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage satisfy charge full
Date: 21 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2014
Action Date: 03 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-03
Charge number: 076532090002
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2014
Action Date: 01 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-01
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2013
Action Date: 01 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-01
Documents
Change person director company with change date
Date: 31 Jul 2013
Action Date: 02 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-02
Officer name: Mr James Clifford Anthony
Documents
Change person director company with change date
Date: 30 Jul 2013
Action Date: 02 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-02
Officer name: Mr Alexander Benjamin Louth
Documents
Change person director company with change date
Date: 30 Jul 2013
Action Date: 02 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Charles Cook
Change date: 2012-06-02
Documents
Accounts with accounts type full
Date: 18 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital name of class of shares
Date: 10 Jan 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 10 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 19 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company previous shortened
Date: 11 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2012
Action Date: 01 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-01
Documents
Change person director company with change date
Date: 20 Jun 2012
Action Date: 20 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-20
Officer name: Mr James Clifford Anthony
Documents
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