About

Registered Number: 06914030
Date of Incorporation: 22/05/2009 (15 years ago)
Company Status: Active
Registered Address: 39-40 The Arches Alma Road, Windsor, Berkshire, SL4 1QZ,

 

Founded in 2009, Datecraft Ltd are based in Windsor in Berkshire, it's status at Companies House is "Active". We don't know the number of employees at the organisation. Higgs, David Ian, Bell, David, Mason, Robert Jonathan, Bell, David Leechman, Edwards, Stephen Mark are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGS, David Ian 01 May 2019 - 1
BELL, David Leechman 28 June 2010 01 May 2019 1
EDWARDS, Stephen Mark 28 June 2010 31 October 2016 1
Secretary Name Appointed Resigned Total Appointments
BELL, David 01 May 2010 01 May 2019 1
MASON, Robert Jonathan 28 June 2010 01 May 2019 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 31 January 2020
TM01 - Termination of appointment of director 22 July 2019
CS01 - N/A 19 July 2019
AP01 - Appointment of director 12 July 2019
TM02 - Termination of appointment of secretary 12 July 2019
TM02 - Termination of appointment of secretary 12 July 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 July 2019
PSC01 - N/A 27 June 2019
PSC07 - N/A 26 June 2019
AA - Annual Accounts 30 January 2019
AD01 - Change of registered office address 08 November 2018
AD01 - Change of registered office address 08 November 2018
AD01 - Change of registered office address 08 November 2018
AA - Annual Accounts 03 September 2018
CS01 - N/A 05 June 2018
AA01 - Change of accounting reference date 08 February 2018
CH03 - Change of particulars for secretary 10 August 2017
CH03 - Change of particulars for secretary 10 August 2017
CH01 - Change of particulars for director 10 August 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 17 March 2017
TM01 - Termination of appointment of director 09 February 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 13 June 2012
DISS40 - Notice of striking-off action discontinued 06 June 2012
GAZ1 - First notification of strike-off action in London Gazette 05 June 2012
AA - Annual Accounts 31 May 2012
DISS40 - Notice of striking-off action discontinued 21 September 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 18 February 2011
AD01 - Change of registered office address 27 July 2010
AR01 - Annual Return 20 July 2010
AP03 - Appointment of secretary 20 July 2010
AP01 - Appointment of director 20 July 2010
AP03 - Appointment of secretary 05 July 2010
AP01 - Appointment of director 05 July 2010
AP01 - Appointment of director 05 July 2010
GAZ1 - First notification of strike-off action in London Gazette 01 June 2010
287 - Change in situation or address of Registered Office 02 September 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
NEWINC - New incorporation documents 22 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.