DATAFFIRM LTD.
Company Number 09757699
Status
Dissolved
Incorporated
September 2, 2015
Entity Type
Ltd
Registered Office
C/O Frost Group Limited Court House The Old Police Station
Ashby De La Zouch
LE65 1BS
63990
Previous Names
NEWCO ABC LIMITED
Ceased on Sep 7, 2015
Financial Calendar & Filing Registry
Filing Classification
Group
Sep 30, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
DATAFFIRM LTD. is a British corporate entity currently listed with a status of dissolved. Registered as company #09757699, this organization has been active since September 2015. Primarily in the 63990 sector, the business maintains its official headquarters at C/O Frost Group Limited Court House The Old Police Station. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Nov 7, 2023
Insolvency
Aug 7, 2023
Insolvency
Oct 7, 2022
Insolvency
Oct 4, 2021
Address
Sep 22, 2021
Address
Sep 29, 2020
Address
Sep 19, 2020
Insolvency
Sep 15, 2020
Insolvency
Sep 15, 2020
Resolution
Sep 15, 2020
Officers
Jul 3, 2020
Accounts
Jun 17, 2020
Officers
Feb 5, 2020
Persons With Significant Control
Feb 5, 2020
Officers
Dec 16, 2019
Persons With Significant Control
Nov 27, 2019
Persons With Significant Control
Nov 27, 2019
Address
Oct 28, 2019
Officers
Sep 3, 2019
Confirmation Statement
Aug 28, 2019
Capital
Jul 3, 2019
Officers
Jun 24, 2019
Officers
Jun 24, 2019
Accounts
Jan 28, 2019
Mortgage
Dec 3, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Mr Kristiaan Nieuwenburg
• Significant influence or control
Yellow Maple Holding Guernsey Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr John Paleomylites
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 11 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
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