| Company Name | Data Centre Ltd |
|---|---|
| Director | Charles Joseph Wood |
| Company Status | Active |
| Company Number | 04815753 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2003(20 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Charles Joseph Wood |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2005(1 year, 8 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Pontefract Lane Leeds LS9 8HY |
| Secretary Name | Mr Joseph Anthony Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2005(1 year, 8 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 50 Pontefract Lane Leeds LS9 8HY |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Contact
| Website | www.firstpoint.org.uk/ |
|---|
Location
| Registered Address | 50 Pontefract Lane Leeds LS9 8HY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Charles Joseph Wood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,482 |
| Cash | £59,373 |
| Current Liabilities | £891 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 1 week from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 12 December 2022 | Termination of appointment of Joseph Anthony Wood as a secretary on 28 November 2022 (1 page) |
| 14 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 16 February 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 1 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 30 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 1 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 9 September 2012 | Secretary's details changed for Mr Joseph Anthony Wood on 9 September 2012 (1 page) |
| 9 September 2012 | Secretary's details changed for Mr Joseph Anthony Wood on 9 September 2012 (1 page) |
| 9 September 2012 | Director's details changed for Mr Charles Joseph Wood on 9 September 2012 (2 pages) |
| 9 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 9 September 2012 | Registered office address changed from Banbury Court 32 Floral Street London WC2E 9DJ on 9 September 2012 (1 page) |
| 9 September 2012 | Director's details changed for Mr Charles Joseph Wood on 9 September 2012 (2 pages) |
| 9 September 2012 | Director's details changed for Mr Charles Joseph Wood on 9 September 2012 (2 pages) |
| 9 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 9 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 9 September 2012 | Registered office address changed from Banbury Court 32 Floral Street London WC2E 9DJ on 9 September 2012 (1 page) |
| 9 September 2012 | Secretary's details changed for Mr Joseph Anthony Wood on 9 September 2012 (1 page) |
| 9 September 2012 | Registered office address changed from Banbury Court 32 Floral Street London WC2E 9DJ on 9 September 2012 (1 page) |
| 7 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Previous accounting period shortened from 30 September 2011 to 30 April 2011 (1 page) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Previous accounting period shortened from 30 September 2011 to 30 April 2011 (1 page) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 March 2010 | Previous accounting period extended from 30 June 2009 to 30 September 2009 (1 page) |
| 30 March 2010 | Previous accounting period extended from 30 June 2009 to 30 September 2009 (1 page) |
| 27 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 27 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 9 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 24 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 17 October 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 24 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 24 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 19 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 11 April 2005 | Secretary's particulars changed (1 page) |
| 11 April 2005 | Secretary's particulars changed (1 page) |
| 17 March 2005 | New director appointed (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 17 March 2005 | New director appointed (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 17 March 2005 | Director resigned (1 page) |
| 17 March 2005 | New secretary appointed (1 page) |
| 17 March 2005 | Director resigned (1 page) |
| 17 March 2005 | New secretary appointed (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Ad 14/03/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 14 March 2005 | Ad 14/03/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 7 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 7 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 2 September 2004 | Return made up to 01/09/04; full list of members (2 pages) |
| 2 September 2004 | Return made up to 01/09/04; full list of members (2 pages) |
| 13 April 2004 | Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 13 April 2004 | Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 30 June 2003 | Incorporation (8 pages) |
| 30 June 2003 | Incorporation (8 pages) |