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DATAFINE LTD.

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DATAFINE LTD.

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Key Data

Status

Active

Company No.

04558147

Incorporation date

09/10/2002

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

Registered address

63 Brook Crescent, Chingford, London E4 9ESCopy
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Latest events (Record since 09/10/2002)
dot icon08/04/2026
Total exemption full accounts made up to 2025-09-30
View PDF (10 pages)
dot icon17/10/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon19/03/2025
Total exemption full accounts made up to 2024-09-30
View PDF (11 pages)
dot icon11/10/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon11/10/2024
Appointment of Mr Naveed Khamkar as a director on 2024-10-10
View PDF (2 pages)
dot icon15/04/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon21/03/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon17/11/2022
Change of details for Mr Mazhar Khamkar as a person with significant control on 2022-06-01
View PDF (2 pages)
dot icon17/11/2022
Confirmation statement made on 2022-10-01 with updates
View PDF (4 pages)
dot icon16/11/2022
Change of details for Mrs Farida Khanum Khamkar as a person with significant control on 2022-06-01
View PDF (2 pages)
dot icon15/11/2022
Change of details for Mrs Farida Khanum Khamkar as a person with significant control on 2022-06-01
View PDF (2 pages)
dot icon15/11/2022
Secretary's details changed for Naveed Khamkar on 2022-06-01
View PDF (1 pages)
dot icon15/11/2022
Director's details changed for Mrs Farida Khanum Khamkar on 2022-06-01
View PDF (2 pages)
dot icon15/11/2022
Director's details changed for Mr Mazhar Khamkar on 2022-06-01
View PDF (2 pages)
dot icon22/03/2022
Accounts for a small company made up to 2021-09-30
View PDF (11 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon08/06/2021
Accounts for a small company made up to 2020-09-30
View PDF (11 pages)
dot icon15/10/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon15/05/2020
Accounts for a small company made up to 2019-09-30
View PDF (11 pages)
dot icon21/01/2020
Previous accounting period shortened from 2019-10-09 to 2019-09-30
View PDF (1 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-01 with updates
View PDF (4 pages)
dot icon20/05/2019
Accounts for a small company made up to 2018-10-09
View PDF (10 pages)
dot icon01/11/2018
Registration of charge 045581470002, created on 2018-10-29
View PDF (14 pages)
dot icon12/10/2018
Confirmation statement made on 2018-10-01 with updates
View PDF (4 pages)
dot icon21/05/2018
Accounts for a small company made up to 2017-10-09
View PDF (13 pages)
dot icon21/05/2018
Registered office address changed from 49 Grove Road Walthamstow London E17 9BL to 63 Brook Crescent Chingford London E4 9ES on 2018-05-21
View PDF (1 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-01 with updates
View PDF (5 pages)
dot icon08/08/2017
Accounts for a small company made up to 2016-10-09
View PDF (7 pages)
dot icon30/03/2017
Statement of capital following an allotment of shares on 2017-03-17
View PDF (3 pages)
dot icon29/03/2017
Statement of capital following an allotment of shares on 2017-03-17
View PDF (3 pages)
dot icon09/11/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (6 pages)
dot icon16/06/2016
Accounts for a small company made up to 2015-10-09
View PDF (6 pages)
dot icon07/06/2016
Director's details changed for Mrs Farida Khanum on 2016-05-17
View PDF (2 pages)
dot icon16/11/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2015
Accounts for a small company made up to 2014-10-09
View PDF (8 pages)
dot icon25/03/2015
Appointment of Mrs Farida Khanum as a director on 2015-03-18
View PDF (2 pages)
dot icon03/11/2014
Amended accounts for a small company made up to 2013-10-09
View PDF (7 pages)
dot icon28/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2014
Total exemption small company accounts made up to 2013-10-09
View PDF (7 pages)
dot icon04/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2013
Total exemption small company accounts made up to 2012-10-09
View PDF (7 pages)
dot icon05/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-10-09
View PDF (6 pages)
dot icon25/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2011
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (17 pages)
dot icon25/05/2011
Total exemption small company accounts made up to 2010-10-09
View PDF (5 pages)
dot icon11/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-10-09
View PDF (5 pages)
dot icon19/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2009
Director's details changed for Mazhar Khamkar on 2009-10-01
View PDF (2 pages)
dot icon17/06/2009
Total exemption full accounts made up to 2008-10-09
View PDF (8 pages)
dot icon30/10/2008
Return made up to 01/10/08; full list of members
View PDF (3 pages)
dot icon04/07/2008
Total exemption full accounts made up to 2007-10-09
View PDF (8 pages)
dot icon01/12/2007
Return made up to 01/10/07; full list of members
View PDF (6 pages)
dot icon13/06/2007
Total exemption full accounts made up to 2006-10-09
View PDF (9 pages)
dot icon31/10/2006
Return made up to 01/10/06; full list of members
View PDF (6 pages)
dot icon18/07/2006
Total exemption full accounts made up to 2005-10-09
View PDF (11 pages)
dot icon13/10/2005
Return made up to 01/10/05; full list of members
View PDF (6 pages)
dot icon01/08/2005
Total exemption full accounts made up to 2004-10-09
View PDF (9 pages)
dot icon01/08/2005
Accounting reference date shortened from 31/10/04 to 09/10/04
View PDF (1 pages)
dot icon02/11/2004
Return made up to 09/10/04; full list of members
View PDF (6 pages)
dot icon14/09/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (2 pages)
dot icon27/04/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/11/2003
Return made up to 09/10/03; full list of members
View PDF (6 pages)
dot icon31/10/2002
New director appointed
View PDF (2 pages)
dot icon31/10/2002
New secretary appointed
View PDF (2 pages)
dot icon22/10/2002
Secretary resigned
View PDF (1 pages)
dot icon22/10/2002
Director resigned
View PDF (1 pages)
dot icon22/10/2002
Registered office changed on 22/10/02 from: church hill cottage church lane, east harptree bristol BS40 6BE
View PDF (1 pages)
dot icon09/10/2002
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
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
Mr Mazhar Khamkar
Director
24/10/2002 - Present
-
Mr Naveed Khamkar
Director
10/10/2024 - Present
5
Mrs Farida Khanum Khamkar
Director
18/03/2015 - Present
-
Khamkar, Naveed
Secretary
24/10/2002 - Present
-

Persons with Significant Control

2
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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 DATAFINE LTD.

DATAFINE LTD. is an(a) Active company incorporated on 09/10/2002 with the registered office located at 63 Brook Crescent, Chingford, London E4 9ES. There are currently 4 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 DATAFINE LTD.?

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DATAFINE LTD. is currently Active. It was registered on 09/10/2002 .

Where is DATAFINE LTD. located?

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DATAFINE LTD. is registered at 63 Brook Crescent, Chingford, London E4 9ES.

What does DATAFINE LTD. do?

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DATAFINE LTD. operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for DATAFINE LTD.?

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The latest filing was on 08/04/2026: Total exemption full accounts made up to 2025-09-30.