DATUM RPO LIMITED
Overview
| Company Name | DATUM RPO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07741572 |
| 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 DATUM RPO LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is DATUM RPO LIMITED located?
| Registered Office Address | 19-20 The Triangle Ng2 Business Park NG2 1AE Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DATUM RPO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BCOMP 435 LIMITED | Aug 16, 2011 | Aug 16, 2011 |
What are the latest accounts for DATUM RPO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DATUM RPO LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for DATUM RPO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with updates | 5 pages | CS01 | ||
Notification of Staffline Group Plc as a person with significant control on Feb 02, 2023 | 2 pages | PSC02 | ||
Cessation of Passionate About People Limited as a person with significant control on Feb 02, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 077415720007 in full | 1 pages | MR04 | ||
Satisfaction of charge 077415720006 in full | 1 pages | MR04 | ||
Satisfaction of charge 077415720005 in full | 1 pages | MR04 | ||
Registration of charge 077415720008, created on Jun 10, 2021 | 55 pages | MR01 | ||
Appointment of Mr Daniel Simon Quint as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Ieg Limited as a secretary on Mar 15, 2021 | 2 pages | AP04 | ||
Termination of appointment of Prism Cosec Limited as a secretary on Mar 15, 2021 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 31 pages | AA | ||
legacy | 111 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Passionate About People Limited as a person with significant control on Sep 28, 2018 | 2 pages | PSC05 | ||
Appointment of Prism Cosec Limited as a secretary on Aug 01, 2020 | 2 pages | AP04 | ||
Who are the officers of DATUM RPO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IEG LIMITED | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England |
| 281282240001 | ||||||||||
| ATKINSON, Frank Robert | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England | England | British | Chief Operating Officer | 268176250001 | ||||||||
| DE LUCCHI, Ben | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England | England | British | Chartered Accountant | 265055790001 | ||||||||
| QUINT, Daniel Simon | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England | England | British | Chief Financial Officer | 115821650001 | ||||||||
| BERESFORD, Alan Robert | Secretary | Box GL6 9HD Stroud The Beehive Gloucestershire | British | 163228430001 | ||||||||||
| COLLINS, Paul | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England | 250988300001 | |||||||||||
| GORMLEY, Philip Andrew | Secretary | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England | 264623170001 | |||||||||||
| PRISM COSEC LIMITED | Secretary | St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey United Kingdom |
| 116519070002 | ||||||||||
| BERESFORD, Alan Robert | Director | Box GL6 9HD Stroud The Beehive Gloucestershire | England | British | Director | 118955540002 | ||||||||
| KEEGAN, Mark | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England | England | British | Director | 243153140001 | ||||||||
| LEWIS, Tracy | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England | England | British | Non-Executive Director | 271428310001 | ||||||||
| LUXTON, Clare Ann | Director | Littledown Road GL53 9LP Cheltenham 6 Gloucestershire | United Kingdom | British | Director | 60835270001 | ||||||||
| PUGH, Raymond | Director | Cirencester Road Charlton Kings GL53 8DB Cheltenham 75 Gloucestershire | United Kingdom | British | Director | 163214620001 | ||||||||
| PULLEN, Christopher Mark | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England | United Kingdom | British | Director | 121886170002 | ||||||||
| RUDGE, Anthony Alexander De Nouaille | Director | c/o Bpe Solicitors Llp St. James' Square GL50 3PR Cheltenham St James' House Gloucestershire United Kingdom | England | British | Solicitor | 76248480001 | ||||||||
| STRICKLAND, James Frederick Anthony | Director | 44 The High Street NN7 4BS Harpole Brytten Collier House Northamptonshire | England | British | Director | 146907080001 | ||||||||
| UNDERWOOD, Mark William | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England | England | British | Director | 242446580001 | ||||||||
| WATTS, Michael Robert, Dr | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England | England | British | Director | 114622810002 |
Who are the persons with significant control of DATUM RPO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Staffline Group Plc | Feb 02, 2023 | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Passionate About People Limited | Sep 28, 2018 | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raymond Pugh | Aug 16, 2016 | Bonds Mill Bristol Rd GL10 3RF Stonehouse Datum House Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Robert Beresford | Aug 16, 2016 | Bonds Mill Bristol Rd GL10 3RF Stonehouse Datum House Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Frederick Anthony Strickland | Aug 16, 2016 | Bonds Mill Bristol Rd GL10 3RF Stonehouse Datum House Gloucestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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