DATA STORE 365 LIMITED
Overview
| Company Name | DATA STORE 365 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05458311 |
| 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 DATA STORE 365 LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is DATA STORE 365 LIMITED located?
| Registered Office Address | Century House 1 The Lakes NN4 7HD Northampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DATA STORE 365 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 DATA STORE 365 LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for DATA STORE 365 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Termination of appointment of Gary Michael Witts as a director on May 31, 2025 | 1 pages | TM01 | ||
Register inspection address has been changed from 277 Wellingborough Road Northampton NN1 4EW England to Bechtle House Oxwich Close Brackmills Industrial Estate Northampton NN4 7BH | 1 pages | AD02 | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Termination of appointment of Christopher Thomas Norman as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Cessation of Acs Systems Uk Limited as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on May 17, 2024 with updates | 6 pages | CS01 | ||
Notification of Bechtle Limited as a person with significant control on Oct 01, 2023 | 2 pages | PSC02 | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Secretary's details changed for Kevin Mcallister on Jun 19, 2023 | 1 pages | CH03 | ||
Registered office address changed from Macintyre Hudson Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB to Century House 1 the Lakes Northampton NN4 7HD on Jun 28, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Christopher Thomas Norman on Jun 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Paul Thorpe on Jun 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Michael Witts on Jun 19, 2023 | 2 pages | CH01 | ||
Termination of appointment of Andrew John Witts as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Gary Michael Witts on Jun 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 17, 2023 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on May 17, 2022 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of DATA STORE 365 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCALLISTER, Kevin | Secretary | 1 The Lakes NN4 7HD Northampton Century House United Kingdom | British | 119145800001 | ||||||
| THORPE, Jonathan Paul | Director | 1 The Lakes NN4 7HD Northampton Century House United Kingdom | England | British | 51452020004 | |||||
| LADWA, Raj | Secretary | 67 Steyning Close NN18 0NE Corby Northamptonshire | British | 93302380001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| HARLEY, John | Director | Peterbridge House The Lakes NN4 7HB Northampton Macintyre Hudson Northamptonshire | England | British | 40874080001 | |||||
| NORMAN, Christopher Thomas | Director | 1 The Lakes NN4 7HD Northampton Century House United Kingdom | England | British | 264511590001 | |||||
| SCOTNEY, Paul David | Director | 31 Turnberry Lane Collingtree Park NN4 0PA Northampton | United Kingdom | British | 78960960002 | |||||
| WITTS, Andrew John | Director | Peterbridge House The Lakes NN4 7HB Northampton Macintyre Hudson Northamptonshire | United Kingdom | British | 30987550003 | |||||
| WITTS, Gary Michael | Director | 1 The Lakes NN4 7HD Northampton Century House United Kingdom | England | British | 30987540004 | |||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of DATA STORE 365 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bechtle Limited | Oct 01, 2023 | High Street EX17 3LQ Crediton 128 Devon United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Acs Systems Uk Limited | Apr 06, 2016 | Oxwich Close Brackmills Industrial Estate NN4 7BH Northampton Acs House Oxwich Close England | Yes | ||||||||||
| |||||||||||||
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