DATUM FUTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDATUM FUTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11448142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DATUM FUTURE LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is DATUM FUTURE LIMITED located?

    Registered Office Address
    6th Floor One London Wall
    EC2Y 5EB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DATUM FUTURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    OVAL (2305) LIMITEDJul 04, 2018Jul 04, 2018

    What are the latest accounts for DATUM FUTURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for DATUM FUTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    5 pagesAA

    Termination of appointment of Catherine Mayer as a director on Apr 15, 2021

    1 pagesTM01

    Appointment of Ms Rachael Elizabeth Cunningham as a director on Apr 15, 2021

    2 pagesAP01

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    4 pagesAA

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from Sep 30, 2019 to Aug 31, 2019

    1 pagesAA01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Name change 06/09/2018
    RES13

    Appointment of Ms Catherine Mayer as a director on Sep 06, 2018

    2 pagesAP01

    Termination of appointment of Nicholas Edward Johnson as a director on Sep 06, 2018

    1 pagesTM01

    Termination of appointment of Oval Nominees Limited as a director on Sep 06, 2018

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Oval Nominees Limited as a person with significant control on Sep 06, 2018

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 06, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 06, 2018

    RES15

    Current accounting period extended from Jul 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

    1 pagesAD03

    Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

    1 pagesAD02

    Who are the officers of DATUM FUTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Rachael Elizabeth
    Perseverance Works
    Kingsland Road
    E2 8DD London
    9
    United Kingdom
    Director
    Perseverance Works
    Kingsland Road
    E2 8DD London
    9
    United Kingdom
    EnglandBritish169593010001
    JOHNSON, Nicholas Edward
    One London Wall
    EC2Y 5EB London
    6th Floor
    United Kingdom
    Director
    One London Wall
    EC2Y 5EB London
    6th Floor
    United Kingdom
    United KingdomBritish84248810002
    MAYER, Catherine
    Brown Mcleod
    51 Clarkegrove Road
    S10 2NH Sheffield
    C/O Unauthorised Ltd
    United Kingdom
    Director
    Brown Mcleod
    51 Clarkegrove Road
    S10 2NH Sheffield
    C/O Unauthorised Ltd
    United Kingdom
    EnglandBritish183583180001
    OVAL NOMINEES LIMITED
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    Avon
    Director
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    Avon
    Identification TypeEuropean Economic Area
    Registration Number01865795
    150051910001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    Avon
    Jul 04, 2018
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    Avon
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number01865795
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for DATUM FUTURE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 06, 2018The 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