DATEMOVE LIMITED
Overview
| Company Name | DATEMOVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02465415 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DATEMOVE LIMITED?
- Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DATEMOVE LIMITED located?
| Registered Office Address | Unit 27 Cygnus Business Centre Dalmeyer Road NW10 2XA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DATEMOVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DATEMOVE LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for DATEMOVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 2 pages | AA | ||
Notification of Lalji Premji Ramji Vekaria as a person with significant control on Mar 11, 2025 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 11, 2025 | 2 pages | PSC09 | ||
Registered office address changed from Unit 25 Cygnus Business Centre, Dalmeyer Road London NW10 2XA England to Unit 27 Cygnus Business Centre Dalmeyer Road London NW10 2XA on Mar 07, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 26, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 9 pages | AA | ||
Secretary's details changed for Mr Lalji Premji Vekaria on Aug 26, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Aug 26, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lalji Premji Vekaria as a secretary on Feb 26, 2020 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 9 pages | AA | ||
Termination of appointment of Lalji Premji Vekaria as a secretary on Feb 26, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of DATEMOVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VEKARIA, Lalji Premji | Secretary | High Road NW10 2PB London 156 England | 267887350001 | |||||||
| O'SULLIVAN, Michael Patrick | Director | Cygnus Business Centre Dalmeyer Road NW10 2XA London Unit 30 England | England | British | 50218790001 | |||||
| VEKARIA, Lalji Premji Ramji | Director | 135 Chatsworth Road NW2 5QT London | England | British | 54405790001 | |||||
| DUNN, Guy Marven | Secretary | 7 Andrewes Croft Great Linford MK14 5HP Milton Keynes Buckinghamshire | British | 12120300001 | ||||||
| RAMJI, Manji Shamji | Secretary | 18 Old Church Lane Kingsbury NW9 8TD London | British | 8620120003 | ||||||
| SEWELL, Jill Pamela | Secretary | 12 Devon House 1 Maidstone Buildings Mews SE1 1GE London | British | 84493860001 | ||||||
| VEKARIA, Lalji Premji Ramji | Secretary | 135 Chatsworth Road NW2 5QT London | British | 54405790001 | ||||||
| PORTIA CONSULTANTS LIMITED | Secretary | 90 Great Russell Street WC1B 3RJ London | 3207510001 | |||||||
| COPP, Peter Richard | Director | Copper Beech Oak Lane TN13 1UH Sevenoaks Kent | British | 79739220001 | ||||||
| DUNN, Guy Marven | Director | 7 Andrewes Croft Great Linford MK14 5HP Milton Keynes Buckinghamshire | British | 12120300001 | ||||||
| GOVIND, Paresh | Director | Unit 26 Cygnus Business Centre Dalmeyer Road NW10 2XA London | United Kingdom | British | 148833770001 | |||||
| HIGGINS, Steven John | Director | 75 Davis Street W1A 1DZ London | British | 37382210002 | ||||||
| JADVA, Mavji Dhanji | Director | 131 Preston Hill Kenton HA3 9XE Harrow Middlesex | United Kingdom | British | 105946060001 | |||||
| KILIM, Rafael Zvi Karl | Director | 89 Northway NW11 6NY London | United Kingdom | British | 4999350001 | |||||
| KIRKMAN, Michael Wesley | Director | 16 Linzee Road N8 7RE London | Australian | 12684910002 | ||||||
| PATEL, Jayantilal Vishram | Director | Cygnus Business Centre Dalmeyer Road NW10 2XA London Unit 27 England | England | British | 14974050001 | |||||
| PATEL, Pravin | Director | 81 Malvern Gardens Kenton HA3 9PQ Harrow Middlesex | England | British | 24600340001 | |||||
| PELEKANOS, Panayiotis | Director | 11 Alverstone Road NW2 5JS London | Cypriot | 51641530001 | ||||||
| RAGHVANI, Govind Karsan | Director | 89 Village Way NW10 0LN London | England | British | 62387660001 | |||||
| RAMJI, Manji Shamji | Director | 18 Old Church Lane Kingsbury NW9 8TD London | England | British | 8620120003 | |||||
| SEWELL, Jill Pamela | Director | 12 Devon House 1 Maidstone Buildings Mews SE1 1GE London | British | 84493860001 | ||||||
| SINCLAIR, Jill Esther | Director | 141 Hamilton Terrace NW8 9QS London | England | British | 82612020001 | |||||
| UPSON, John Ralph | Director | Highfields House NN12 8DS Addstone Northamptonshire | British | 45589520001 | ||||||
| WILLIAMS, Richard John | Director | 3 Gloucester Circus Greenwich SE10 8RX London | United Kingdom | British | 4687390001 | |||||
| PORTIA CONSULTANTS LIMITED | Director | 90 Great Russell Street WC1B 3RJ London | 3207510001 |
Who are the persons with significant control of DATEMOVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lalji Premji Ramji Vekaria | Mar 11, 2025 | Dalmeyer Road NW10 2XA London Unit 27 Cygnus Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DATEMOVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | Mar 10, 2025 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0