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DAT-SCHAUB (UK) LIMITED

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DAT-SCHAUB (UK) LIMITED

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Key Data

Status

Active

Company No.

05586181

Incorporation date

07/10/2005

Size

Small

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

Registered address

30 Nelson Street, Leicester, LE1 7BACopy
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Latest events (Record since 07/10/2005)
dot icon17/10/2025
Confirmation statement made on 2025-10-07 with updates
View PDF (5 pages)
dot icon07/10/2025
Termination of appointment of Jan Roelsgaard as a director on 2025-10-07
View PDF (1 pages)
dot icon07/10/2025
Appointment of Guillaume Claude Guy Marie Latourette as a director on 2025-10-07
View PDF (2 pages)
dot icon01/07/2025
Accounts for a small company made up to 2024-09-30
View PDF (10 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-07 with no updates
View PDF (3 pages)
dot icon01/07/2024
Accounts for a small company made up to 2023-09-30
View PDF (10 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-07 with no updates
View PDF (3 pages)
dot icon13/07/2023
Accounts for a small company made up to 2022-09-30
View PDF (10 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-07 with no updates
View PDF (3 pages)
dot icon01/07/2022
Accounts for a small company made up to 2021-09-30
View PDF (9 pages)
dot icon07/10/2021
Confirmation statement made on 2021-10-07 with no updates
View PDF (3 pages)
dot icon16/06/2021
Accounts for a small company made up to 2020-09-30
View PDF (9 pages)
dot icon25/05/2021
Appointment of Lars Krogh Brynningsen as a director on 2021-05-25
View PDF (2 pages)
dot icon25/05/2021
Termination of appointment of Morten Fredbrog Andreasen as a director on 2021-05-25
View PDF (1 pages)
dot icon07/10/2020
Confirmation statement made on 2020-10-07 with no updates
View PDF (3 pages)
dot icon31/12/2019
Accounts for a small company made up to 2019-09-30
View PDF (9 pages)
dot icon08/10/2019
Confirmation statement made on 2019-10-07 with no updates
View PDF (3 pages)
dot icon10/07/2019
Accounts for a small company made up to 2018-09-30
View PDF (9 pages)
dot icon08/10/2018
Confirmation statement made on 2018-10-07 with no updates
View PDF (3 pages)
dot icon29/06/2018
Accounts for a small company made up to 2017-09-30
View PDF (9 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-07 with updates
View PDF (6 pages)
dot icon28/06/2017
Accounts for a small company made up to 2016-09-30
View PDF (7 pages)
dot icon24/01/2017
Appointment of Mr Morten Fredbrog Andreasen as a director on 2016-12-31
View PDF (2 pages)
dot icon24/01/2017
Termination of appointment of Johannes Dag Haugaard as a secretary on 2016-12-31
View PDF (1 pages)
dot icon24/01/2017
Termination of appointment of Johannes Dag Haugaard as a director on 2016-12-31
View PDF (1 pages)
dot icon11/10/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (7 pages)
dot icon13/06/2016
Accounts for a small company made up to 2015-09-30
View PDF (7 pages)
dot icon05/02/2016
Appointment of Mr John Mortensen as a director on 2016-01-01
View PDF (2 pages)
dot icon05/02/2016
Termination of appointment of Knud Andersen as a director on 2015-09-09
View PDF (1 pages)
dot icon07/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
View PDF (7 pages)
dot icon16/06/2015
Accounts for a small company made up to 2014-09-30
View PDF (7 pages)
dot icon07/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (7 pages)
dot icon28/04/2014
Accounts for a small company made up to 2013-09-30
View PDF (7 pages)
dot icon16/10/2013
Annual return made up to 2013-10-07 with full list of shareholders
View PDF (7 pages)
dot icon07/05/2013
Accounts for a small company made up to 2012-09-30
View PDF (7 pages)
dot icon09/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (7 pages)
dot icon12/04/2012
Accounts for a small company made up to 2011-09-30
View PDF (6 pages)
dot icon13/02/2012
Statement of capital following an allotment of shares on 2011-12-22
View PDF (4 pages)
dot icon13/02/2012
Resolutions
View PDF (2 pages)
dot icon11/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (7 pages)
dot icon24/05/2011
Accounts for a small company made up to 2010-09-30
View PDF (6 pages)
dot icon20/10/2010
Annual return made up to 2010-10-07 with full list of shareholders
View PDF (7 pages)
dot icon30/06/2010
Accounts for a small company made up to 2009-09-30
View PDF (6 pages)
dot icon04/03/2010
Appointment of Mr Knud Andersen as a director
View PDF (2 pages)
dot icon19/10/2009
Annual return made up to 2009-10-07 with full list of shareholders
View PDF (6 pages)
dot icon07/07/2009
Accounts for a small company made up to 2008-09-30
View PDF (6 pages)
dot icon13/10/2008
Return made up to 07/10/08; full list of members
View PDF (3 pages)
dot icon25/07/2008
Accounts for a small company made up to 2007-09-30
View PDF (6 pages)
dot icon10/10/2007
Return made up to 07/10/07; full list of members
View PDF (2 pages)
dot icon31/07/2007
Accounts for a small company made up to 2006-09-30
View PDF (6 pages)
dot icon15/05/2007
Nc inc already adjusted 12/04/07
View PDF (1 pages)
dot icon28/04/2007
Ad 12/04/07--------- £ si 10000@1=10000 £ ic 20001/30001
View PDF (2 pages)
dot icon28/04/2007
Resolutions
View PDF (0 pages)
dot icon28/04/2007
Resolutions
View PDF (1 pages)
dot icon13/11/2006
Return made up to 07/10/06; full list of members
View PDF (7 pages)
dot icon17/08/2006
Ad 07/04/06--------- £ si 20000@1
View PDF (2 pages)
dot icon22/05/2006
Registered office changed on 22/05/06 from: eversheds LLP kett house station road cambridge CB1 2JY
View PDF (1 pages)
dot icon22/05/2006
Accounting reference date shortened from 31/10/06 to 30/09/06
View PDF (1 pages)
dot icon26/04/2006
Nc inc already adjusted 07/04/06
View PDF (1 pages)
dot icon26/04/2006
Ad 07/04/06--------- £ si 20000@1=20000 £ ic 1/20001
View PDF (2 pages)
dot icon26/04/2006
Resolutions
View PDF (0 pages)
dot icon26/04/2006
Resolutions
View PDF (1 pages)
dot icon10/01/2006
Secretary resigned
View PDF (2 pages)
dot icon10/01/2006
Director resigned
View PDF (1 pages)
dot icon10/01/2006
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon10/01/2006
New director appointed
View PDF (2 pages)
dot icon10/01/2006
Registered office changed on 10/01/06 from: 14-18 city road cardiff CF24 3DL
View PDF (1 pages)
dot icon07/10/2005
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roelsgaard, Jan
Director
07/10/2005 - 07/10/2025
3
Lars Krogh Brynningsen
Director
25/05/2021 - Present
1
Latourette, Guillaume Claude Guy Marie
Director
07/10/2025 - Present
-
Mortensen, John
Director
01/01/2016 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DAT-SCHAUB (UK) LIMITED

DAT-SCHAUB (UK) LIMITED is an(a) Active company incorporated on 07/10/2005 with the registered office located at 30 Nelson Street, Leicester, LE1 7BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAT-SCHAUB (UK) LIMITED?

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DAT-SCHAUB (UK) LIMITED is currently Active. It was registered on 07/10/2005 .

Where is DAT-SCHAUB (UK) LIMITED located?

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DAT-SCHAUB (UK) LIMITED is registered at 30 Nelson Street, Leicester, LE1 7BA.

What does DAT-SCHAUB (UK) LIMITED do?

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DAT-SCHAUB (UK) LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for DAT-SCHAUB (UK) LIMITED?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-07 with updates.