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DATABLACK INTERNATIONAL LIMITED

DATABLACK INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDATABLACK INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03542155
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DATABLACK INTERNATIONAL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DATABLACK INTERNATIONAL LIMITED located?

    Registered Office Address
    Fiveways
    57-59 Hatfield Road
    EN6 1HS Potters Bar
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DATABLACK INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for DATABLACK INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for DATABLACK INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    		6 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    		6 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		5 pagesAA

    Termination of appointment of Peter Charles Hobday as a secretary on Apr 20, 2023

    		1 pagesTM02

    Confirmation statement made on Apr 07, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		5 pagesAA

    Confirmation statement made on Apr 07, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		6 pagesAA

    Confirmation statement made on Apr 07, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		5 pagesAA

    Confirmation statement made on Apr 07, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		5 pagesAA

    Confirmation statement made on Apr 07, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Richard Mark Buchan as a person with significant control on Apr 11, 2019

    		2 pagesPSC04

    Director's details changed for Mr Richard Mark Buchan on Apr 11, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Peter Charles Hobday on Nov 22, 2018

    		1 pagesCH03

    Micro company accounts made up to Apr 05, 2018

    		5 pagesAA

    Confirmation statement made on Apr 07, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		5 pagesAA

    Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on Dec 14, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DATABLACK INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHAN, Richard Mark
    64 Southwood Lane
    N6 5DY London
    Flat 2
    England
    		Director
    64 Southwood Lane
    N6 5DY London
    Flat 2
    England
    		EnglandBritish57837210004
    HOBDAY, Peter Charles
    EN5 1HT Barnet
    8 Hasluck Gardens
    Hertfordshire
    United Kingdom
    		Secretary
    EN5 1HT Barnet
    8 Hasluck Gardens
    Hertfordshire
    United Kingdom
    		207215750001
    RAFTERY, Bernadette Mary
    37 Kingwell Road
    EN4 0HZ Barnet
    Hertfordshire
    		Secretary
    37 Kingwell Road
    EN4 0HZ Barnet
    Hertfordshire
    		British57837590002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DATABLACK INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Mark Buchan
    64 Southwood Lane
    N6 5DY London
    Flat 2
    England
    		Jun 30, 2016
    64 Southwood Lane
    N6 5DY London
    Flat 2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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