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DATAFILE SOFTWARE SOLUTIONS LIMITED

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DATAFILE SOFTWARE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

07057936

Incorporation date

27/10/2009

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Meadows House, 20 - 22 Queen Street, London W1J 5PRCopy
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Latest events (Record since 27/10/2009)
dot icon28/10/2025
Confirmation statement made on 2025-10-27 with updates
View PDF (5 pages)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-27 with updates
View PDF (5 pages)
dot icon19/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon09/11/2023
Confirmation statement made on 2023-10-27 with updates
View PDF (5 pages)
dot icon08/11/2023
Director's details changed for Mr Carl Baum on 2023-11-08
View PDF (2 pages)
dot icon06/11/2023
Director's details changed for Mr Eugene Kyim on 2023-08-01
View PDF (2 pages)
dot icon17/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon25/01/2023
Director's details changed for Mr Eugene Kyim on 2023-01-26
View PDF (2 pages)
dot icon25/01/2023
Director's details changed for Mr Eugene Kyim on 2023-01-26
View PDF (2 pages)
dot icon10/11/2022
Confirmation statement made on 2022-10-27 with updates
View PDF (4 pages)
dot icon20/10/2022
Resolutions
View PDF (2 pages)
dot icon17/10/2022
Cessation of Michael Blatherwick as a person with significant control on 2022-10-03
View PDF (1 pages)
dot icon17/10/2022
Cessation of Terry Moore as a person with significant control on 2022-10-03
View PDF (1 pages)
dot icon17/10/2022
Notification of Vicen Software Group Limited as a person with significant control on 2022-09-03
View PDF (2 pages)
dot icon17/10/2022
Termination of appointment of Michael Paul Blatherwick as a director on 2022-10-03
View PDF (1 pages)
dot icon17/10/2022
Termination of appointment of Terence James Moore as a director on 2022-10-03
View PDF (1 pages)
dot icon17/10/2022
Registered office address changed from Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham NG9 8AA United Kingdom to Meadows House 20 - 22 Queen Street London W1J 5PR on 2022-10-17
View PDF (1 pages)
dot icon17/10/2022
Appointment of Mr Eugene Kyim as a director on 2022-10-03
View PDF (2 pages)
dot icon17/10/2022
Appointment of Mr Scott Davies as a director on 2022-10-03
View PDF (2 pages)
dot icon17/10/2022
Cessation of Vicen Software Group Limited as a person with significant control on 2022-10-17
View PDF (1 pages)
dot icon17/10/2022
Notification of Vicen Software Group Limited as a person with significant control on 2022-10-03
View PDF (2 pages)
dot icon12/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon28/10/2021
Confirmation statement made on 2021-10-27 with updates
View PDF (5 pages)
dot icon08/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon29/06/2021
Registered office address changed from Windgate Lodge Tarleton Office Park Windgate, Tarleton Preston PR4 6JF to Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham NG9 8AA on 2021-06-29
View PDF (1 pages)
dot icon01/12/2020
Confirmation statement made on 2020-10-27 with no updates
View PDF (3 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon01/11/2019
Confirmation statement made on 2019-10-27 with no updates
View PDF (3 pages)
dot icon02/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-27 with no updates
View PDF (3 pages)
dot icon11/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon27/10/2017
Confirmation statement made on 2017-10-27 with no updates
View PDF (3 pages)
dot icon17/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon07/11/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (6 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon30/10/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon19/12/2014
Appointment of Mr Carl Baum as a director on 2014-12-19
View PDF (2 pages)
dot icon30/10/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon28/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2013
Certificate of change of name
View PDF (2 pages)
dot icon04/10/2013
Change of name notice
View PDF (2 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon02/09/2013
Termination of appointment of Jennifer Baines as a director
View PDF (1 pages)
dot icon02/09/2013
Termination of appointment of Stephen Ashcroft as a director
View PDF (1 pages)
dot icon02/09/2013
Appointment of Mr Michael Paul Blatherwick as a director
View PDF (2 pages)
dot icon14/12/2012
Statement of capital following an allotment of shares on 2012-12-03
View PDF (3 pages)
dot icon28/11/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Appointment of Terence Moore as a director
View PDF (2 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon28/10/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2011
Director's details changed for Mr Stephen Ashcroft on 2011-10-01
View PDF (2 pages)
dot icon25/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon07/07/2011
Registered office address changed from Windgate House 5 Tarleton Office Park Windgate, Tarleton Preston Lancs PR4 6JF United Kingdom on 2011-07-07
View PDF (1 pages)
dot icon02/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2009
Director's details changed for Mrs Jenifer Mary Baines on 2009-11-18
View PDF (2 pages)
dot icon22/12/2009
Current accounting period extended from 2010-10-31 to 2010-12-31
View PDF (1 pages)
dot icon18/12/2009
Registered office address changed from 52 Mucklow Hill Halesowen West Midlands B62 8BL England on 2009-12-18
View PDF (1 pages)
dot icon18/12/2009
Appointment of Mrs Jenifer Mary Baines as a director
View PDF (2 pages)
dot icon18/12/2009
Appointment of Mr Stephen Ashcroft as a director
View PDF (2 pages)
dot icon18/12/2009
Statement of capital following an allotment of shares on 2009-11-18
View PDF (2 pages)
dot icon27/10/2009
Termination of appointment of Stephen Scott as a director
View PDF (1 pages)
dot icon27/10/2009
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

10
2022
change arrow icon-73.75 % *

* during past year

Cash in Bank

£242,114.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
698.82K
-
0.00
922.38K
-
2022
10
1.00M
-
0.00
242.11K
-
2022
10
1.00M
-
0.00
242.11K
-

Employees

2022

Employees

10 Descended-9 % *

Net Assets(GBP)

1.00M £Ascended43.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

242.11K £Descended-73.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Scott
Director
03/10/2022 - Present
6
Kyim, Eugene
Director
03/10/2022 - Present
2
Baum, Carl
Director
19/12/2014 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DATAFILE SOFTWARE SOLUTIONS LIMITED

DATAFILE SOFTWARE SOLUTIONS LIMITED is an(a) Active company incorporated on 27/10/2009 with the registered office located at Meadows House, 20 - 22 Queen Street, London W1J 5PR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of DATAFILE SOFTWARE SOLUTIONS LIMITED?

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DATAFILE SOFTWARE SOLUTIONS LIMITED is currently Active. It was registered on 27/10/2009 .

Where is DATAFILE SOFTWARE SOLUTIONS LIMITED located?

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DATAFILE SOFTWARE SOLUTIONS LIMITED is registered at Meadows House, 20 - 22 Queen Street, London W1J 5PR.

What does DATAFILE SOFTWARE SOLUTIONS LIMITED do?

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DATAFILE SOFTWARE SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does DATAFILE SOFTWARE SOLUTIONS LIMITED have?

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DATAFILE SOFTWARE SOLUTIONS LIMITED had 10 employees in 2022.

What is the latest filing for DATAFILE SOFTWARE SOLUTIONS LIMITED?

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The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-27 with updates.