About

Registered Number: 09066496
Date of Incorporation: 02/06/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: 10 Lower Thames Street, Office 4.16, London, EC3R 6AF,

 

Based in London, Datamaran Ltd was registered on 02 June 2014, it's status at Companies House is "Active". We do not know the number of employees at this business. Ariello, Marco, Basdevant, Jerome, Lecourt, Jean-philippe, Lecourt-alma, Jeltje, Bank Jorgensen, Helle, Williams, Richard James are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARIELLO, Marco 23 May 2018 - 1
BASDEVANT, Jerome 03 February 2015 - 1
LECOURT, Jean-Philippe 23 June 2014 - 1
LECOURT-ALMA, Jeltje 02 June 2014 - 1
BANK JORGENSEN, Helle 07 August 2014 05 April 2018 1
WILLIAMS, Richard James 05 April 2018 28 September 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 September 2020
AA - Annual Accounts 20 May 2020
AD01 - Change of registered office address 14 May 2020
SH01 - Return of Allotment of shares 09 January 2020
SH01 - Return of Allotment of shares 20 December 2019
AD01 - Change of registered office address 12 December 2019
SH01 - Return of Allotment of shares 06 December 2019
AA - Annual Accounts 18 November 2019
CS01 - N/A 29 October 2019
AA01 - Change of accounting reference date 25 September 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 16 October 2018
RESOLUTIONS - N/A 06 June 2018
AP01 - Appointment of director 28 May 2018
CS01 - N/A 27 April 2018
SH01 - Return of Allotment of shares 27 April 2018
AP01 - Appointment of director 10 April 2018
TM01 - Termination of appointment of director 09 April 2018
CS01 - N/A 29 March 2018
SH01 - Return of Allotment of shares 29 March 2018
CS01 - N/A 27 February 2018
SH01 - Return of Allotment of shares 27 February 2018
CS01 - N/A 15 February 2018
SH01 - Return of Allotment of shares 15 February 2018
CS01 - N/A 30 January 2018
SH01 - Return of Allotment of shares 30 January 2018
SH01 - Return of Allotment of shares 25 January 2018
RP04SH01 - N/A 22 January 2018
RESOLUTIONS - N/A 02 January 2018
CS01 - N/A 22 December 2017
SH01 - Return of Allotment of shares 21 December 2017
CS01 - N/A 18 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 31 August 2017
CS01 - N/A 09 August 2017
CH01 - Change of particulars for director 22 March 2017
CH01 - Change of particulars for director 22 March 2017
CH01 - Change of particulars for director 21 February 2017
CH01 - Change of particulars for director 03 February 2017
CH01 - Change of particulars for director 03 February 2017
CH01 - Change of particulars for director 03 February 2017
CH01 - Change of particulars for director 03 February 2017
CH01 - Change of particulars for director 03 February 2017
AD01 - Change of registered office address 02 February 2017
SH01 - Return of Allotment of shares 23 December 2016
SH01 - Return of Allotment of shares 23 December 2016
SH01 - Return of Allotment of shares 23 December 2016
SH01 - Return of Allotment of shares 23 December 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 November 2016
RESOLUTIONS - N/A 21 November 2016
SH01 - Return of Allotment of shares 09 October 2016
SH01 - Return of Allotment of shares 09 October 2016
SH01 - Return of Allotment of shares 09 October 2016
SH01 - Return of Allotment of shares 09 October 2016
AA - Annual Accounts 05 September 2016
CS01 - N/A 18 August 2016
SH01 - Return of Allotment of shares 10 June 2016
SH01 - Return of Allotment of shares 10 June 2016
SH01 - Return of Allotment of shares 11 April 2016
SH01 - Return of Allotment of shares 06 April 2016
SH01 - Return of Allotment of shares 06 April 2016
AA - Annual Accounts 01 March 2016
CH01 - Change of particulars for director 18 February 2016
SH01 - Return of Allotment of shares 24 December 2015
SH01 - Return of Allotment of shares 24 December 2015
SH01 - Return of Allotment of shares 24 December 2015
SH01 - Return of Allotment of shares 24 December 2015
SH01 - Return of Allotment of shares 24 December 2015
SH01 - Return of Allotment of shares 24 December 2015
SH01 - Return of Allotment of shares 24 December 2015
SH01 - Return of Allotment of shares 24 December 2015
SH01 - Return of Allotment of shares 24 December 2015
CH01 - Change of particulars for director 17 August 2015
CH01 - Change of particulars for director 17 August 2015
CH01 - Change of particulars for director 17 August 2015
AR01 - Annual Return 14 August 2015
CH01 - Change of particulars for director 05 February 2015
AP01 - Appointment of director 04 February 2015
AP01 - Appointment of director 04 February 2015
RESOLUTIONS - N/A 15 December 2014
SH01 - Return of Allotment of shares 12 November 2014
SH01 - Return of Allotment of shares 12 November 2014
SH01 - Return of Allotment of shares 12 November 2014
SH01 - Return of Allotment of shares 12 November 2014
SH01 - Return of Allotment of shares 12 November 2014
SH01 - Return of Allotment of shares 12 November 2014
CH01 - Change of particulars for director 06 October 2014
CH01 - Change of particulars for director 06 October 2014
CH01 - Change of particulars for director 06 October 2014
SH01 - Return of Allotment of shares 29 August 2014
AP01 - Appointment of director 14 August 2014
SH01 - Return of Allotment of shares 13 August 2014
AR01 - Annual Return 06 August 2014
SH01 - Return of Allotment of shares 16 July 2014
SH01 - Return of Allotment of shares 25 June 2014
AP01 - Appointment of director 24 June 2014
NEWINC - New incorporation documents 02 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.