About

Registered Number: 02449260
Date of Incorporation: 05/12/1989 (35 years and 4 months ago)
Company Status: Active
Registered Address: 24 Chiswell Street, London, EC1Y 4TY,

 

Having been setup in 1989, Dataquest (London) Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYNE, Darren Robert N/A 01 December 1994 1
HEATH, Perry Robert 01 February 1998 06 January 2000 1
Secretary Name Appointed Resigned Total Appointments
FEELEY, Robert 22 October 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
AA01 - Change of accounting reference date 16 March 2020
CS01 - N/A 16 December 2019
RESOLUTIONS - N/A 28 November 2019
MR01 - N/A 01 November 2019
MR01 - N/A 30 October 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 14 December 2018
AD01 - Change of registered office address 22 November 2018
AP03 - Appointment of secretary 25 October 2018
TM01 - Termination of appointment of director 18 January 2018
MR01 - N/A 11 January 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 20 December 2017
MR04 - N/A 04 October 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 13 December 2016
CERTNM - Change of name certificate 22 September 2016
CONNOT - N/A 22 September 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 18 January 2016
AA01 - Change of accounting reference date 07 July 2015
AP01 - Appointment of director 23 January 2015
AP01 - Appointment of director 23 January 2015
TM01 - Termination of appointment of director 21 January 2015
TM01 - Termination of appointment of director 21 January 2015
AP01 - Appointment of director 21 January 2015
TM02 - Termination of appointment of secretary 21 January 2015
AD01 - Change of registered office address 21 January 2015
AUD - Auditor's letter of resignation 05 January 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 15 December 2014
RESOLUTIONS - N/A 03 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 December 2014
SH19 - Statement of capital 03 December 2014
CAP-SS - N/A 03 December 2014
RESOLUTIONS - N/A 02 December 2014
CC04 - Statement of companies objects 02 December 2014
MAR - Memorandum and Articles - used in re-registration 02 December 2014
CERT10 - Re-registration of a company from public to private 02 December 2014
RR02 - Application by a public company for re-registration as a private limited company 02 December 2014
AA01 - Change of accounting reference date 20 November 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 11 December 2012
AD01 - Change of registered office address 10 December 2012
AA - Annual Accounts 29 February 2012
CH01 - Change of particulars for director 22 December 2011
AR01 - Annual Return 22 December 2011
CH01 - Change of particulars for director 22 December 2011
CH03 - Change of particulars for secretary 22 December 2011
MG01 - Particulars of a mortgage or charge 17 November 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 18 December 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 14 January 2008
AA - Annual Accounts 09 January 2007
363a - Annual Return 01 January 2007
AA - Annual Accounts 20 December 2005
363s - Annual Return 19 December 2005
287 - Change in situation or address of Registered Office 06 December 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 26 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 December 2003
363s - Annual Return 14 December 2003
395 - Particulars of a mortgage or charge 24 January 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 03 January 2001
363s - Annual Return 19 December 2000
395 - Particulars of a mortgage or charge 24 November 2000
363s - Annual Return 05 February 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
CERT5 - Re-registration of a company from private to public 24 November 1999
AUDS - Auditor's statement 24 November 1999
AUDR - Auditor's report 24 November 1999
BS - Balance sheet 24 November 1999
MAR - Memorandum and Articles - used in re-registration 24 November 1999
43(3)e - Declaration on application by a private company for re-registration as a public company 24 November 1999
43(3) - Application by a private company for re-registration as a public company 24 November 1999
AA - Annual Accounts 23 November 1999
CERTNM - Change of name certificate 31 August 1999
RESOLUTIONS - N/A 27 August 1999
RESOLUTIONS - N/A 27 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1999
123 - Notice of increase in nominal capital 27 August 1999
288c - Notice of change of directors or secretaries or in their particulars 02 May 1999
225 - Change of Accounting Reference Date 02 May 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 11 January 1999
288a - Notice of appointment of directors or secretaries 06 February 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 15 October 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 15 October 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 06 November 1995
395 - Particulars of a mortgage or charge 21 December 1994
363s - Annual Return 07 December 1994
288 - N/A 07 December 1994
288 - N/A 07 December 1994
288 - N/A 07 December 1994
AA - Annual Accounts 08 November 1994
287 - Change in situation or address of Registered Office 24 August 1994
363s - Annual Return 14 January 1994
AA - Annual Accounts 02 November 1993
AA - Annual Accounts 19 January 1993
363b - Annual Return 10 January 1993
288 - N/A 16 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1992
363b - Annual Return 13 February 1992
288 - N/A 09 December 1991
AA - Annual Accounts 04 September 1991
288 - N/A 05 April 1991
288 - N/A 05 April 1991
288 - N/A 14 February 1990
NEWINC - New incorporation documents 05 December 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 October 2019 Outstanding

N/A

A registered charge 29 October 2019 Outstanding

N/A

A registered charge 05 January 2018 Outstanding

N/A

Rent deposit deed 16 November 2011 Outstanding

N/A

Rent deposit deed 14 January 2003 Outstanding

N/A

Rent deposit deed 22 November 2000 Fully Satisfied

N/A

Debenture 12 December 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.