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DATP (NEO) LIMITED

DATP (NEO) LIMITED

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

    • Overview

    Company NameDATP (NEO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12361617
    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 DATP (NEO) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DATP (NEO) LIMITED located?

    Registered Office Address
    Daresbury Innovation Centre Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DATP (NEO) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for DATP (NEO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Cessation of Timothy James Roberts as a person with significant control on Jan 27, 2022

    		1 pagesPSC07

    Notification of Datp Limited as a person with significant control on Jan 27, 2022

    		2 pagesPSC01

    Cessation of Datp (Neo) Ltd as a person with significant control on Dec 24, 2021

    		1 pagesPSC07

    Notification of Timothy James Roberts as a person with significant control on Dec 24, 2021

    		2 pagesPSC01

    Confirmation statement made on Dec 11, 2021 with updates

    		4 pagesCS01

    Previous accounting period extended from Apr 30, 2021 to Sep 30, 2021

    		1 pagesAA01

    Change of details for Datp Limited as a person with significant control on Dec 24, 2021

    		2 pagesPSC05

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2020 to Apr 30, 2020

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 12, 2019

    Statement of capital on Dec 12, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DATP (NEO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Timothy James
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    		Director
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    		United KingdomBritishCompany Director82761190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DATP (NEO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Datp Limited
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Innovation Centre
    England
    		Jan 27, 2022
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Innovation Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Timothy James Roberts
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    		Dec 24, 2021
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Datp (Neo) Ltd
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    		Dec 12, 2019
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Innovation Centre
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09215337
    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