DATAFFIRM LTD.
LONDON NEWCO ABC LIMITED

Hellopages » Greater London » Camden » NW3 6PP

Company number 09757699
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 40 FROGNAL LANE, LONDON, UNITED KINGDOM, NW3 6PP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 1 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DATAFFIRM LTD. are www.dataffirm.co.uk, and www.dataffirm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Dataffirm Ltd is a Private Limited Company. The company registration number is 09757699. Dataffirm Ltd has been working since 02 September 2015. The present status of the company is Active. The registered address of Dataffirm Ltd is 40 Frognal Lane London United Kingdom Nw3 6pp. . NIEUWENBURG, Kristiaan is a Director of the company. PALEOMYLITES, John is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
NIEUWENBURG, Kristiaan
Appointed Date: 02 December 2015
55 years old
Director
PALEOMYLITES, John
Appointed Date: 02 September 2015
59 years old

Persons With Significant Control

Mr John Paleomylites
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kristiaan Nieuwenburg
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Yellow Maple Holding Guernsey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DATAFFIRM LTD. Events

29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 315.463
  • ANNOTATION Replacement SH01 was replaced on 28/06/2016 as it was not properly delivered.
29 Jan 2016
Statement of capital following an allotment of shares on 2 December 2015
  • GBP 129.00
...
... and 2 more events
16 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 02/12/2015
  • RES13 ‐ Sub div 02/12/2015
16 Dec 2015
Change of share class name or designation
16 Dec 2015
Sub-division of shares on 2 December 2015
07 Sep 2015
Company name changed newco abc LIMITED\certificate issued on 07/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-04
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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