DATABANX LIMITED
Overview
| Company Name | DATABANX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04759836 |
| 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 DATABANX LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DATABANX LIMITED located?
| Registered Office Address | Blue Square House Priors Way SL6 2HP Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DATABANX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DATABANX LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for DATABANX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 7 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 12, 2022 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 19 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Andrew Coupland as a director on Oct 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Niclas Sanfridsson as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Who are the officers of DATABANX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETZER, Bradley | Secretary | Priors Way SL6 2HP Maidenhead Blue Square House England | 237985840001 | |||||||
| COUPLAND, Robert Andrew | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | United Kingdom | British | Director | 138313750002 | ||||
| PETZER, Bradley Mark | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | United Kingdom | British | Director | 82998740004 | ||||
| CLARK, Simon Timothy | Secretary | C/O Onyx 9 Cheltenham Road TS18 2AD Stockton On Tees Onyx House | British | Director | 113817820001 | |||||
| GOLDWATER, Andrew Geoffrey | Secretary | C/O Onyx 9 Cheltenham Road TS18 2AD Stockton On Tees Onyx House | 202000370001 | |||||||
| MACKENZIE, Graeme George | Secretary | Rose Kiln Lane RG2 0HP Reading Cadogan House England | 209149390001 | |||||||
| REID, Martin | Secretary | 12 Sisters Avenue Battersea SW11 5SG London | British | Solicitor | 105207130001 | |||||
| SUTCLIFFE, John Johnson | Secretary | Hallgarth Cottage Forge Lane Kirkby Fleetham DL7 0SA Northallerton | British | Company Director | 90148010001 | |||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| ALLISON, Sean | Director | East House Stanwick DL11 7RT Richmond North Yorkshire | British | Director | 63299100005 | |||||
| BLANCHE, Michael Andrew | Director | 60 The Granary Wynyard Park TS22 5QG Billingham Clevland | British | Technical Director | 58026180002 | |||||
| CLARK, Simon Timothy | Director | C/O Onyx 9 Cheltenham Road TS18 2AD Stockton On Tees Onyx House | England | British | Director | 113817820001 | ||||
| GOLDWATER, Andrew Geoffrey | Director | C/O Onyx 9 Cheltenham Road TS18 2AD Stockton On Tees Onyx House | England | British | Finance Director | 215773250001 | ||||
| HOWLING, Mark Ian | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House England | United Kingdom | British | Director | 71889290003 | ||||
| HYSLOP, Maitland Peter, Mr. | Director | 5 Elvaston Grove NE46 2HR Hexham Northumberland | England | British | Director | 47679130003 | ||||
| LOVELL, Matthew Kieran | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England | England | British | Director | 93925560002 | ||||
| MACKENZIE, Graeme George | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House England | Scotland | British | Director | 160949340001 | ||||
| SANFRIDSSON, Niclas | Director | Priors Way SL6 2HP Maidenhead Blue Square House England | England | Swedish | Director | 237983000001 | ||||
| STEPHENSON, Neil | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England | England | British | Company Director | 70252230011 | ||||
| SUTCLIFFE, John Johnson | Director | Hallgarth Cottage Forge Lane Kirkby Fleetham DL7 0SA Northallerton | British | Company Director | 90148010001 | |||||
| TOAL, John | Director | Rose Kiln Lane RG2 0HP Reading Cadogan House Berkshire England | United Kingdom | British | Director | 172883390001 | ||||
| WAITE, Alastair | Director | Woodcroft Clack Lane DL6 3PP Osmotherly North Yorkshire | United Kingdom | British | Company Director | 77706100005 | ||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of DATABANX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onyx Internet Limited | Apr 06, 2016 | Rose Kiln Lane RG2 0HP Reading Cadogan House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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