DATA GAINS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09022883 |
| Category | Private Limited Company |
| Incorporated | 02 May 2014 |
| Age | 10 years, 20 days |
| Jurisdiction | England Wales |
SUMMARY
DATA GAINS GROUP LIMITED is an active private limited company with number 09022883. It was incorporated 10 years, 20 days ago, on 02 May 2014. The company address is Masons Yard 34 High Street Masons Yard 34 High Street, London, SW19 5BY, England.
Company Fillings
Accounts with accounts type micro entity
Date: 08 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Notification of a person with significant control statement
Date: 19 Feb 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kathleen Lillie Smith
Appointment date: 2024-02-01
Documents
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-01
Officer name: Stephen Clive Hedley Jennings
Documents
Cessation of a person with significant control
Date: 19 Feb 2024
Action Date: 01 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Clive Hedley Jennings
Cessation date: 2024-02-01
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Accounts with accounts type micro entity
Date: 20 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change account reference date company current shortened
Date: 09 Jun 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
New date: 2022-06-30
Made up date: 2023-02-28
Documents
Notification of a person with significant control
Date: 23 May 2022
Action Date: 23 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Clive Hedley Jennings
Notification date: 2022-05-23
Documents
Cessation of a person with significant control
Date: 23 May 2022
Action Date: 23 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-23
Psc name: David James Berney
Documents
Appoint person director company with name date
Date: 23 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-23
Officer name: Mr Stephen Clive Hedley Jennings
Documents
Termination secretary company with name termination date
Date: 23 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Berney
Termination date: 2022-05-23
Documents
Termination director company with name termination date
Date: 23 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-23
Officer name: David James Berney
Documents
Accounts with accounts type micro entity
Date: 23 May 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 09 May 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
Documents
Appoint person director company with name date
Date: 09 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Berney
Appointment date: 2022-04-30
Documents
Appoint person secretary company with name date
Date: 09 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-04-30
Officer name: David Berney
Documents
Termination director company with name termination date
Date: 09 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Berney
Termination date: 2022-04-30
Documents
Termination secretary company with name termination date
Date: 09 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-04-30
Officer name: David James Berney
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-07
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Accounts with accounts type micro entity
Date: 16 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 09 Dec 2020
Action Date: 07 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-07
Documents
Confirmation statement with no updates
Date: 18 Dec 2019
Action Date: 07 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-07
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 11 Jan 2019
Action Date: 07 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-07
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change account reference date company current shortened
Date: 22 Feb 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2018-02-28
Documents
Confirmation statement with updates
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-07
Documents
Confirmation statement with updates
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 17 Nov 2017
Action Date: 17 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-17
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 24 Aug 2017
Action Date: 02 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-02
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 02 Aug 2016
Action Date: 02 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-02
Documents
Confirmation statement with updates
Date: 28 Jul 2016
Action Date: 28 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-28
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2016
Action Date: 02 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-02
Documents
Accounts amended with accounts type total exemption small
Date: 23 May 2016
Action Date: 31 May 2015
Category: Accounts
Type: AAMD
Made up date: 2015-05-31
Documents
Termination director company with name termination date
Date: 15 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-09
Officer name: Joshua James Fleet
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Certificate change of name company
Date: 15 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed loyalty rewarded LIMITED\certificate issued on 15/09/15
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2015
Action Date: 21 Aug 2015
Category: Address
Type: AD01
New address: Masons Yard 34 High Street Wimbledon London SW19 5BY
Old address: Suite 6, 2 Station Court Townmead Road London SW6 2PY
Change date: 2015-08-21
Documents
Change person secretary company with change date
Date: 15 Jun 2015
Action Date: 06 Apr 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Clive Stephen Hedley Jennings
Change date: 2015-04-06
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2015
Action Date: 02 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-02
Documents
Appoint corporate secretary company with name date
Date: 12 Jun 2015
Action Date: 06 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-04-06
Officer name: Ekas Secretaries Limited
Documents
Appoint person secretary company with name date
Date: 12 Jun 2015
Action Date: 06 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-04-06
Officer name: Clive Stephen Hedley Jennings
Documents
Capital allotment shares
Date: 01 Sep 2014
Action Date: 19 May 2014
Category: Capital
Type: SH01
Capital : 54.62 GBP
Date: 2014-05-19
Documents
Capital allotment shares
Date: 01 Sep 2014
Action Date: 10 May 2014
Category: Capital
Type: SH01
Capital : 44.11 GBP
Date: 2014-05-10
Documents
Capital allotment shares
Date: 01 Sep 2014
Action Date: 19 May 2014
Category: Capital
Type: SH01
Capital : 10.5 GBP
Date: 2014-05-19
Documents
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