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DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD

DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD

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

    • Overview

    Company NameDATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11699600
    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 DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD located?

    Registered Office Address
    18 Wellington Park
    Clifton
    BS8 2UT Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 26, 2021 with updates

    		5 pagesCS01

    Registered office address changed from Monarch House 1 Smyth Road Bristol BS3 2BX United Kingdom to 18 Wellington Park Clifton Bristol BS8 2UT on Dec 09, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Termination of appointment of Paul William Mepham as a director on Dec 21, 2020

    		1 pagesTM01

    Cessation of Paul William Mepham as a person with significant control on Dec 21, 2020

    		1 pagesPSC07

    Confirmation statement made on Nov 26, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 26, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 28, 2019

    • Capital: GBP 270
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 27, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 27, 2018

    Statement of capital on Nov 27, 2018

    • Capital: GBP 255
    		SH01
    View All Filings

    Who are the officers of DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAY, Simon Gilbert
    Wellington Park
    Clifton
    BS8 2UT Bristol
    18
    England
    		Director
    Wellington Park
    Clifton
    BS8 2UT Bristol
    18
    England
    		United KingdomBritish95205920001
    THACKER, Nicholas David Stephen
    Wellington Park
    Clifton
    BS8 2UT Bristol
    18
    England
    		Director
    Wellington Park
    Clifton
    BS8 2UT Bristol
    18
    England
    		United KingdomBritish226994750001
    MEPHAM, Paul William
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    United Kingdom
    		Director
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    United Kingdom
    		United KingdomBritish216442520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul William Mepham
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    United Kingdom
    		Nov 27, 2018
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas David Stephen Thacker
    Wellington Park
    Clifton
    BS8 2UT Bristol
    18
    England
    		Nov 27, 2018
    Wellington Park
    Clifton
    BS8 2UT Bristol
    18
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Gilbert Ray
    Wellington Park
    Clifton
    BS8 2UT Bristol
    18
    England
    		Nov 27, 2018
    Wellington Park
    Clifton
    BS8 2UT Bristol
    18
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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