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DATATONIC HOLDINGS LTD - One Level 45 One Canada Square, London, E14 5AB, England, United Kingdom
Company Information
- Company registration number
- 12118661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Level 45 One Canada Square
- London
- E14 5AB
- England One Level 45 One Canada Square, London, E14 5AB, England UK
Management
- Managing Directors
- ACKE, Lennert Christopher Evert
- DECUYPERE, Louis Jean Cesar
- CURETON, Andy Stephen
- MARQUES, Cyril
- SHARMA, Ravi
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-24
- Age Of Company 2019-07-24 4 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Louis Jean Cesar Decuypere
- Mr Bertrand Nicolas Hubert Perrodo
- Mr Francois Hubert Marie Perrodo
- Mrs Nathalie Samani
- Richard John Martin
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-06
- Last Date: 2023-07-23
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DATATONIC HOLDINGS LTD Company Description
- DATATONIC HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 12118661. Its current trading status is "live". It was registered 2019-07-24. It has declared SIC or NACE codes as "62020". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at One Level 45 One Canada Square .
Get DATATONIC HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Datatonic Holdings Ltd - One Level 45 One Canada Square, London, E14 5AB, England, United Kingdom
- 2019-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-03-05) - RESOLUTIONS
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memorandum-articles (2024-03-05) - MA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-30) - AA
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capital-allotment-shares (2023-01-11) - SH01
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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notification-of-a-person-with-significant-control (2023-04-27) - PSC01
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change-to-a-person-with-significant-control (2023-04-12) - PSC04
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resolution (2023-03-30) - RESOLUTIONS
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memorandum-articles (2023-03-30) - MA
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capital-variation-of-rights-attached-to-shares (2023-03-30) - SH10
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capital-name-of-class-of-shares (2023-03-30) - SH08
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capital-allotment-shares (2023-03-28) - SH01
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capital-allotment-shares (2023-09-12) - SH01
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confirmation-statement-with-updates (2023-07-25) - CS01
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notification-of-a-person-with-significant-control (2023-05-10) - PSC01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-12-05) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-28) - RP04CS01
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capital-allotment-shares (2022-01-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-10-06) - AA
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confirmation-statement-with-updates (2022-07-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-16) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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change-person-director-company-with-change-date (2021-07-23) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
keyboard_arrow_right 2019
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incorporation-company (2019-07-24) - NEWINC
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change-account-reference-date-company-current-shortened (2019-08-13) - AA01
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capital-name-of-class-of-shares (2019-09-16) - SH08
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capital-alter-shares-consolidation (2019-09-16) - SH02
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resolution (2019-09-18) - RESOLUTIONS
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capital-allotment-shares (2019-09-20) - SH01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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capital-allotment-shares (2019-10-02) - SH01
