DATAFORWARDS LTD
| Status | ACTIVE |
| Company No. | 08288018 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 2012 |
| Age | 11 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
DATAFORWARDS LTD is an active private limited company with number 08288018. It was incorporated 11 years, 7 months, 9 days ago, on 09 November 2012. The company address is Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Nov 2023
Action Date: 09 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-09
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-09
Documents
Change to a person with significant control
Date: 08 Nov 2022
Action Date: 07 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-07
Psc name: Dr Jonathan Arie Ezekiel
Documents
Change person director company with change date
Date: 08 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-07
Officer name: Dr Jonathan Arie Ezekiel
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-09
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 13 Jul 2021
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Jonathan Arie Ezekiel
Change date: 2021-07-01
Documents
Change person director company with change date
Date: 13 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Jonathan Arie Ezekiel
Change date: 2021-07-01
Documents
Change to a person with significant control
Date: 06 Jan 2021
Action Date: 16 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-16
Psc name: Dr Jonathan Arie Ezekiel
Documents
Change person director company with change date
Date: 22 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Jonathan Arie Ezekiel
Change date: 2020-12-16
Documents
Termination secretary company with name termination date
Date: 19 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-11-16
Officer name: 2020 Secretarial Limited
Documents
Change sail address company with old address new address
Date: 16 Nov 2020
Category: Address
Type: AD02
New address: 82 st. John Street London EC1M 4JN
Old address: 30 Derwent Gardens Ilford Essex IG4 5NA England
Documents
Confirmation statement with updates
Date: 11 Nov 2020
Action Date: 09 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-09
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital return purchase own shares
Date: 21 Apr 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 16 Apr 2020
Action Date: 02 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-02
Capital : 210 GBP
Documents
Termination secretary company with name termination date
Date: 27 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Benjamin Farquarson Tabor
Termination date: 2020-03-02
Documents
Confirmation statement with no updates
Date: 14 Nov 2019
Action Date: 09 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-09
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2018
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2017
Action Date: 09 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-09
Documents
Change to a person with significant control
Date: 22 Nov 2017
Action Date: 19 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-01-19
Psc name: Dr Jonathan Arie Ezekiel
Documents
Notification of a person with significant control
Date: 22 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jonathan Arie Ezekiel
Notification date: 2016-04-06
Documents
Withdrawal of a person with significant control statement
Date: 16 Nov 2017
Action Date: 16 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-11-16
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2017
Action Date: 19 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-19
Old address: 1-4 the Parade Monarch Way Ilford Essex IG2 7HT
New address: Office 7 35-37 Ludgate Hill London EC4M 7JN
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 09 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-09
Documents
Change corporate secretary company with change date
Date: 01 Dec 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: 2020 Secretarial Limited
Change date: 2016-10-31
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Move registers to sail company with new address
Date: 18 Jul 2016
Category: Address
Type: AD03
New address: 30 Derwent Gardens Ilford Essex IG4 5NA
Documents
Change sail address company with new address
Date: 15 Jul 2016
Category: Address
Type: AD02
New address: 30 Derwent Gardens Ilford Essex IG4 5NA
Documents
Capital variation of rights attached to shares
Date: 12 May 2016
Category: Capital
Type: SH10
Documents
Resolution
Date: 12 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 12 May 2016
Category: Capital
Type: SH03
Documents
Appoint person secretary company with name date
Date: 11 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: James Benjamin Farquarson Tabor
Appointment date: 2016-04-05
Documents
Termination director company with name termination date
Date: 11 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-05
Officer name: James Benjamin Farquarharson Tabor
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2015
Action Date: 09 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-09
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Certificate change of name company
Date: 19 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed geo search labs LIMITED\certificate issued on 19/02/15
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2014
Action Date: 09 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-09
Documents
Capital allotment shares
Date: 15 Aug 2014
Action Date: 18 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-18
Capital : 300.00 GBP
Documents
Capital alter shares subdivision
Date: 15 Aug 2014
Action Date: 18 Mar 2014
Category: Capital
Type: SH02
Date: 2014-03-18
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint corporate secretary company with name
Date: 07 May 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: 2020 Secretarial Limited
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2013
Action Date: 09 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-09
Documents
Change person director company with change date
Date: 06 Dec 2013
Action Date: 21 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Jonathan Arie Ezekiel
Change date: 2013-10-21
Documents
Change registered office address company with date old address
Date: 05 Nov 2013
Action Date: 05 Nov 2013
Category: Address
Type: AD01
Old address: Suites 6 and 7 1 the Parade Monarch Way, Ilford Essex IG2 7HR England
Change date: 2013-11-05
Documents
Change registered office address company with date old address
Date: 21 Oct 2013
Action Date: 21 Oct 2013
Category: Address
Type: AD01
Old address: Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG United Kingdom
Change date: 2013-10-21
Documents
Change account reference date company current extended
Date: 30 Aug 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-11-30
New date: 2013-12-31
Documents
Termination director company with name
Date: 30 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Pugh
Documents
Capital allotment shares
Date: 21 Jun 2013
Action Date: 12 Jun 2013
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2013-06-12
Documents
Capital alter shares subdivision
Date: 21 Jun 2013
Action Date: 12 Jun 2013
Category: Capital
Type: SH02
Date: 2013-06-12
Documents
Resolution
Date: 21 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 12 Jun 2013
Action Date: 12 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Nigel Pugh
Change date: 2013-06-12
Documents
Appoint person director company with name
Date: 05 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Nigel Pugh
Documents
Appoint person director company with name
Date: 05 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Benjamin Farquarharson Tabor
Documents
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