DATAPIPE EUROPE LIMITED
Overview
| Company Name | DATAPIPE EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04836315 |
| 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 DATAPIPE EUROPE LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is DATAPIPE EUROPE LIMITED located?
| Registered Office Address | Unit 2 6 Millington Road Hyde Park Hayes UB3 4AZ Hayes Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DATAPIPE EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOBOKEN WEB SERVICES (UK) LIMITED | Jul 17, 2003 | Jul 17, 2003 |
What are the latest accounts for DATAPIPE EUROPE 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 DATAPIPE EUROPE LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for DATAPIPE EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Antony Austen Rook as a director on Feb 26, 2026 | 1 pages | TM01 | ||
Appointment of Ms Dorothea Brueggler as a director on Feb 26, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Second filing of Confirmation Statement dated May 11, 2020 | 3 pages | RP04CS01 | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Second filing of Confirmation Statement dated May 11, 2020 | 3 pages | RP04CS01 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms. Aimee R. Marroquin on Feb 26, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Rackspace Limited as a person with significant control on May 04, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ United Kingdom to Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ on May 05, 2023 | 1 pages | AD01 | ||
Amended full accounts made up to Dec 31, 2021 | 25 pages | AAMD | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Notification of Rackspace Limited as a person with significant control on Feb 22, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 06, 2023 | 2 pages | PSC09 | ||
Appointment of Antony Austen Rook as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin Harold Blackburn as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stefanie Glasgow Box as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Rosas as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Who are the officers of DATAPIPE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUEGGLER, Dorothea | Director | 6 Millington Road Hyde Park Hayes UB3 4AZ Hayes Unit 2 Middlesex United Kingdom | Switzerland | Austrian | 347414380001 | |||||
| MARROQUIN, Aimee R., Ms. | Director | 6 Millington Road Hyde Park Hayes UB3 4AZ Hayes Unit 2 Middlesex United Kingdom | United States | American | 280290950003 | |||||
| BROSS, Michael David | Secretary | c/o Datapipe, Inc 10 Exchange Place 12th Floor Jersey City New Jersey 07302 United States | British | 159747250001 | ||||||
| SMITH, Grace Mclean | Secretary | Russell Square House 10/12 Russell Square WC1B 5LF London | British | 7736120003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, Robb | Director | Exchange Place 12th Floor 07302 Jersey City 10 New Jersey Usa | United States | American | 106613880003 | |||||
| BLACKBURN, Martin Harold | Director | 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom | England | British | 244385750001 | |||||
| BOX, Stefanie Glasgow, Ms. | Director | 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom | United States | American | 271891420001 | |||||
| BROSS, Michael David | Director | c/o Datapipe Inc. Exchange Place 12st Floor 07302 Jersey City 10 New Jersey Usa | Usa | American | 157079040001 | |||||
| HERNANDEZ, Felix | Director | 78 Heatherhill Road FOREIGN Cresskill New Jersey Nj 07626 Usa | Us | 91634330001 | ||||||
| MCCARDLE, Mark | Director | Commercial Street E1 6LP London 20-22 England | Switzerland | British | 240628780001 | |||||
| NORFOLK, Darren George | Director | 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom | England | British | 191230000001 | |||||
| ROOK, Antony Austen | Director | 6 Millington Road Hyde Park Hayes UB3 4AZ Hayes Unit 2 Middlesex United Kingdom | United Kingdom | British | 303158020001 | |||||
| ROSAS, Christopher | Director | 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom | United States | American | 240665280001 | |||||
| SMYTHE, Stewart | Director | Commercial Street E1 6LP London 20-22 England | England | British | 264394600001 | |||||
| WALDINGER, Reinhard, Director | Director | 8 Millington Road, Hyde Park Hayes UB3 4AZ Hayes Unit 5 Middlesex United Kingdom | Switzerland | Swiss | 240617570001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DATAPIPE EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rackspace Limited | Feb 22, 2019 | 6 Millington Road Hyde Park Hayes UB3 4AZ Hayes Unit 2 Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DATAPIPE EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | Feb 22, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or 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