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DATA COMPLIANCE AND INTEGRITY LTD

DATA COMPLIANCE AND INTEGRITY LTD

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

    • Overview

    Company NameDATA COMPLIANCE AND INTEGRITY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11702605
    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 LTD?

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

    Where is DATA COMPLIANCE AND INTEGRITY LTD located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Nigel West as a director on Sep 18, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Registered office address changed from 18 Wellington Park Clifton Bristol BS8 2UT England to 7 Bell Yard London WC2A 2JR on Jan 25, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 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

    Confirmation statement made on Nov 28, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on Nov 28, 2019 with updates

    		5 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 29, 2018

    Statement of capital on Nov 29, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DATA COMPLIANCE AND INTEGRITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NYE, Zackary Lennon Douglas
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		United KingdomBritishDirector252962250001
    RAY, Simon Gilbert
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		United KingdomBritishDirector95205920001
    THACKER, Nicholas David Stephen
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		United KingdomBritishDirector226994750001
    WEST, Nigel
    The Drive
    GU6 7LY Cranleigh
    Stoneovers
    England
    		Director
    The Drive
    GU6 7LY Cranleigh
    Stoneovers
    England
    		EnglandBritishSoftware Engineer34241440002
    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 KingdomBritishCompany Director216442520001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Data Compliance And Integrity (Holdings) Ltd
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    		Nov 29, 2018
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies In England And Wales
    Registration Number11699600
    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.
    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