DATAHAVEN CONSULTING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E3 4XS

Company number 03493617
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address 11 LAGONDA HOUSE, TIDWORTH ROAD, LONDON, E3 4XS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 100 . The most likely internet sites of DATAHAVEN CONSULTING LIMITED are www.datahavenconsulting.co.uk, and www.datahaven-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Balham Rail Station is 7.9 miles; to Bickley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Datahaven Consulting Limited is a Private Limited Company. The company registration number is 03493617. Datahaven Consulting Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Datahaven Consulting Limited is 11 Lagonda House Tidworth Road London E3 4xs. The company`s financial liabilities are £81.9k. It is £-27.24k against last year. The cash in hand is £15.19k. It is £-25.04k against last year. And the total assets are £83.05k, which is £-27.24k against last year. DALE, Adrian John is a Director of the company. Secretary DALE, Kenneth has been resigned. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


datahaven consulting Key Finiance

LIABILITIES £81.9k
-25%
CASH £15.19k
-63%
TOTAL ASSETS £83.05k
-25%
All Financial Figures

Current Directors

Director
DALE, Adrian John
Appointed Date: 21 January 1998
52 years old

Resigned Directors

Secretary
DALE, Kenneth
Resigned: 26 June 2010
Appointed Date: 27 January 1998
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 21 January 1998
Appointed Date: 16 January 1998
Nominee Director
JSA NOMINEES LIMITED
Resigned: 21 January 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Mr Adrian John Dale
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DATAHAVEN CONSULTING LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 38 more events
23 Jan 1998
Ad 15/01/98--------- £ si 99@1=99 £ ic 1/100
23 Jan 1998
Director resigned
23 Jan 1998
Secretary resigned
23 Jan 1998
New director appointed
16 Jan 1998
Incorporation

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