Brentwood
Essex
CM14 4BD
Director Name | Mrs Faith Coral Patel |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2008(2 weeks after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Secretary Name | Mrs Faith Coral Patel |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 July 2008(2 weeks after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Director Name | UK Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 June 2008(same day as company formation) |
Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
Secretary Name | UK Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 June 2008(same day as company formation) |
Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
Website | www.datawiseproactive.com/ |
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Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
70 at £1 | Mr Anil Kumar Patel 70.00% Ordinary |
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30 at £1 | Mrs Faith Coral Patel 30.00% Ordinary |
Year | 2014 |
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Net Worth | £499 |
Cash | £17,449 |
Current Liabilities | £31,030 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 June 2023 (10 months ago) |
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Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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27 June 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
12 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
1 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
27 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
9 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
28 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
2 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
11 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
18 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
17 August 2018 | Confirmation statement made on 26 June 2018 with updates (4 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
26 June 2017 | Notification of Anil Kumar Patel as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Notification of Anil Kumar Patel as a person with significant control on 6 April 2016 (2 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
26 July 2016 | Director's details changed for Mr Anil Kumar Patel on 1 January 2016 (2 pages) |
26 July 2016 | Secretary's details changed for Mrs Faith Coral Patel on 1 January 2016 (1 page) |
26 July 2016 | Director's details changed for Mr Anil Kumar Patel on 1 January 2016 (2 pages) |
26 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
26 July 2016 | Director's details changed for Mrs Faith Coral Patel on 1 January 2016 (2 pages) |
26 July 2016 | Secretary's details changed for Mrs Faith Coral Patel on 1 January 2016 (1 page) |
26 July 2016 | Director's details changed for Mrs Faith Coral Patel on 1 January 2016 (2 pages) |
26 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
13 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
13 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders (5 pages) |
29 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders (5 pages) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
9 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
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9 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
17 August 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
31 March 2011 | Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
29 July 2010 | Director's details changed for Mrs Faith Coral Patel on 26 June 2010 (2 pages) |
29 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Director's details changed for Mrs Faith Coral Patel on 26 June 2010 (2 pages) |
29 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Director's details changed for Mr Anil Kumar Patel on 26 June 2010 (2 pages) |
29 July 2010 | Director's details changed for Mr Anil Kumar Patel on 26 June 2010 (2 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
17 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
17 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
11 September 2008 | Director's change of particulars / anilkumar patel / 11/09/2008 (1 page) |
11 September 2008 | Director's change of particulars / anilkumar patel / 11/09/2008 (1 page) |
11 July 2008 | Ad 10/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
11 July 2008 | Ad 10/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
10 July 2008 | Secretary appointed mrs faith coral patel (1 page) |
10 July 2008 | Director appointed mrs faith coral patel (1 page) |
10 July 2008 | Secretary appointed mrs faith coral patel (1 page) |
10 July 2008 | Director appointed mr anilkumar patel (1 page) |
10 July 2008 | Director appointed mrs faith coral patel (1 page) |
10 July 2008 | Director appointed mr anilkumar patel (1 page) |
30 June 2008 | Appointment terminated secretary uk secretaries LTD (1 page) |
30 June 2008 | Appointment terminated director uk directors LTD (1 page) |
30 June 2008 | Appointment terminated director uk directors LTD (1 page) |
30 June 2008 | Appointment terminated secretary uk secretaries LTD (1 page) |
26 June 2008 | Incorporation (8 pages) |
26 June 2008 | Incorporation (8 pages) |