DATUM EDGE LIMITED

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

    Company NameDATUM EDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05388021
    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 DATUM EDGE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DATUM EDGE LIMITED located?

    Registered Office Address
    Centrix House
    Crow Lane East
    WA12 9UY Newton Le Willows
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DATUM EDGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAND NEW CO (265) LIMITEDMar 10, 2005Mar 10, 2005

    What are the latest accounts for DATUM EDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for DATUM EDGE LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for DATUM EDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2026 with updates

    4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2025

    51 pagesAA

    Registration of charge 053880210003, created on Feb 17, 2025

    4 pagesMR01

    Confirmation statement made on Feb 14, 2025 with updates

    4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    49 pagesAA

    Confirmation statement made on Feb 14, 2024 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    Statement of capital following an allotment of shares on Dec 19, 2023

    • Capital: GBP 127.55
    4 pagesSH01

    Group of companies' accounts made up to Jun 30, 2023

    46 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    46 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    45 pagesAA

    Group of companies' accounts made up to Jun 30, 2020

    46 pagesAA

    Confirmation statement made on Mar 04, 2021 with updates

    5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2019

    51 pagesAA

    Confirmation statement made on Mar 04, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Dec 12, 2019

    • Capital: GBP 126.27
    3 pagesSH01

    Satisfaction of charge 053880210001 in full

    4 pagesMR04

    Satisfaction of charge 053880210002 in full

    4 pagesMR04

    Termination of appointment of William Ainscough as a director on Nov 01, 2019

    1 pagesTM01

    Appointment of Mrs Amy Carol Ainscough as a director on Apr 08, 2019

    2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2018

    46 pagesAA

    Who are the officers of DATUM EDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AINSCOUGH, Richard James
    High Street
    Mawdesley
    L40 3TD Ormskirk
    The Old Rectory
    Lancashire
    England
    Secretary
    High Street
    Mawdesley
    L40 3TD Ormskirk
    The Old Rectory
    Lancashire
    England
    British105709570004
    ADAMSON, Daniel Manus
    Crow Lane East
    WA12 9UY Newton Le Willows
    Centrix House
    Merseyside
    England
    Director
    Crow Lane East
    WA12 9UY Newton Le Willows
    Centrix House
    Merseyside
    England
    EnglandBritish86548410004
    AINSCOUGH, Amy Carol
    Crow Lane East
    WA12 9UY Newton Le Willows
    Centrix House
    Merseyside
    England
    Director
    Crow Lane East
    WA12 9UY Newton Le Willows
    Centrix House
    Merseyside
    England
    EnglandAmerican105709680004
    AINSCOUGH, Richard James
    High Street
    Mawdesley
    L40 3TD Ormskirk
    The Old Rectory
    Lancashire
    England
    Director
    High Street
    Mawdesley
    L40 3TD Ormskirk
    The Old Rectory
    Lancashire
    England
    EnglandBritish105709570005
    RAFTERY, Paul Matthew
    9 Redcourt Avenue
    M20 3QL Manchester
    Secretary
    9 Redcourt Avenue
    M20 3QL Manchester
    British62586740002
    AINSCOUGH, Amy Carol
    High Street
    Mawdesley
    L40 3TD Ormskirk
    The Old Rectory
    Lancashire
    England
    Director
    High Street
    Mawdesley
    L40 3TD Ormskirk
    The Old Rectory
    Lancashire
    England
    EnglandAmerican105709680004
    AINSCOUGH, William
    Crow Lane East
    WA12 9UY Newton Le Willows
    Centrix House
    Merseyside
    England
    Director
    Crow Lane East
    WA12 9UY Newton Le Willows
    Centrix House
    Merseyside
    England
    United KingdomBritish18332250011
    THOMPSON, Alan Christopher
    21a Spath Road
    Didsbury
    M20 2QT Manchester
    Greater Manchester
    Director
    21a Spath Road
    Didsbury
    M20 2QT Manchester
    Greater Manchester
    United KingdomBritish39558890001

    Who are the persons with significant control of DATUM EDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Ainscough
    Crow Lane East
    WA12 9UY Newton Le Willows
    Centrix House
    Merseyside
    England
    Apr 06, 2016
    Crow Lane East
    WA12 9UY Newton Le Willows
    Centrix House
    Merseyside
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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