DATAFLOW EVENTS LTD

Key Data

Status

Active

Company No.

03190002

Incorporation date

24/04/1996

Size

Audit Exemption Subsidiary

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1996)

21/04/2026

Confirmation statement made on 2026-04-21 with updates

View PDF (4 pages)

12/02/2026

Appointment of Mr Harshavardhan Ramanan as a director on 2026-02-12

View PDF (2 pages)

11/02/2026

Appointment of Mr Daniel Oliver Haywood as a director on 2026-01-01

View PDF (2 pages)

29/12/2025

Termination of appointment of Thomas Andrew Baptie as a director on 2025-12-29

View PDF (1 pages)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (96 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

07/10/2025

Previous accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

22/05/2025

Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-22

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (5 pages)

18/12/2024

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

30/08/2024

Notification of Vesta Software Group Limited as a person with significant control on 2024-05-31

View PDF (2 pages)

30/08/2024

Cessation of Joanna Susan Alexandra Denham as a person with significant control on 2024-05-31

View PDF (1 pages)

30/08/2024

Cessation of John Halsey Denham as a person with significant control on 2024-05-31

View PDF (1 pages)

03/07/2024

Appointment of Mr Richard Clancy as a director on 2024-05-31

View PDF (2 pages)

03/07/2024

Director's details changed for Mr Thomas Baptie on 2024-07-03

View PDF (2 pages)

03/07/2024

Director's details changed for Mr Richard Clancy on 2024-07-03

View PDF (2 pages)

03/07/2024

Secretary's details changed for Mr John Schilizzi on 2024-07-03

View PDF (1 pages)

02/07/2024

Appointment of Mr Thomas Baptie as a director on 2024-05-31

View PDF (2 pages)

02/07/2024

Appointment of Mr John Schilizzi as a secretary on 2024-05-31

View PDF (2 pages)

02/07/2024

Termination of appointment of John Halsey Denham as a director on 2024-05-31

View PDF (1 pages)

02/07/2024

Termination of appointment of Joanna Susan Alexandra Denham as a secretary on 2024-05-31

View PDF (1 pages)

27/06/2024

Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES United Kingdom to Stables 1 Howbery Park Wallingford Oxfordshire OX10 8BA on 2024-06-27

View PDF (1 pages)

27/06/2024

Change of details for Mr John Halsey Denham as a person with significant control on 2024-06-27

View PDF (2 pages)

14/06/2024

Previous accounting period shortened from 2024-08-31 to 2024-05-31

View PDF (1 pages)

24/05/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

25/04/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (4 pages)

05/02/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

03/11/2023

Change of details for Mr John Halsey Denham as a person with significant control on 2023-11-03

View PDF (2 pages)

19/10/2023

Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-10-19

View PDF (1 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

08/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

20/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (13 pages)

05/05/2022

Confirmation statement made on 2022-04-24 with updates

View PDF (5 pages)

03/05/2022

Change of details for Mrs Joanna Susan Alexandra Denham as a person with significant control on 2022-04-25

View PDF (2 pages)

03/05/2022

Director's details changed for Mr John Halsey Denham on 2022-04-25

View PDF (2 pages)

26/10/2021

Memorandum and Articles of Association

View PDF (19 pages)

26/10/2021

Resolutions

View PDF (3 pages)

14/10/2021

Statement of capital following an allotment of shares on 2021-10-11

View PDF (3 pages)

24/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (12 pages)

07/05/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (5 pages)

25/09/2020

Resolutions

View PDF (3 pages)

26/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (12 pages)

12/05/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (4 pages)

21/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (12 pages)

08/05/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (4 pages)

08/05/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (4 pages)

08/05/2018

Notification of Joanna Susan Alexandra Denham as a person with significant control on 2016-04-06

View PDF (2 pages)

08/05/2018

Notification of John Halsey Denham as a person with significant control on 2016-04-06

View PDF (2 pages)

23/02/2018

Total exemption full accounts made up to 2017-08-31

View PDF (13 pages)

05/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (6 pages)

03/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (10 pages)

24/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (10 pages)

04/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (4 pages)

12/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (10 pages)

29/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (4 pages)

08/04/2015

Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2015-04-08

View PDF (1 pages)

09/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (10 pages)

07/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (4 pages)

07/05/2014

Registered office address changed from the Old Church Quick's Road Wimbledon SW19 1EX United Kingdom on 2014-05-07

View PDF (1 pages)

10/07/2013

Registration of charge 031900020008

View PDF (5 pages)

17/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (10 pages)

25/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (4 pages)

14/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

27/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (4 pages)

12/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

27/04/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (4 pages)

25/11/2010

Registered office address changed from Olympic House 196 the Broadway London SW19 1RY on 2010-11-25

View PDF (1 pages)

17/11/2010

Certificate of change of name

View PDF (2 pages)

02/11/2010

Resolutions

View PDF (1 pages)

02/11/2010

Change of name notice

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (4 pages)

23/03/2010

Total exemption full accounts made up to 2009-08-31

View PDF (13 pages)

26/05/2009

Secretary's change of particulars / joanna denham / 22/05/2009

View PDF (1 pages)

22/05/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

07/04/2009

Accounts for a small company made up to 2008-08-31

View PDF (5 pages)

06/03/2009

Memorandum and Articles of Association

View PDF (11 pages)

03/03/2009

Certificate of change of name

View PDF (2 pages)

19/05/2008

Return made up to 24/04/08; full list of members

View PDF (3 pages)

27/11/2007

Accounts for a small company made up to 2007-08-31

View PDF (5 pages)

29/07/2007

Accounting reference date extended from 30/04/07 to 31/08/07

View PDF (1 pages)

09/05/2007

Return made up to 24/04/07; no change of members

View PDF (6 pages)

09/05/2007

Registered office changed on 09/05/07 from: jaybee house 155-157A clapham high street london SW4 7SY

View PDF (1 pages)

06/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (13 pages)

02/06/2006

Return made up to 24/04/06; full list of members

View PDF (6 pages)

30/08/2005

Full accounts made up to 2005-04-30

View PDF (13 pages)

28/04/2005

Return made up to 24/04/05; full list of members

View PDF (6 pages)

13/01/2005

Secretary's particulars changed

View PDF (1 pages)

13/01/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2004

Full accounts made up to 2004-04-30

View PDF (13 pages)

24/05/2004

Return made up to 24/04/04; full list of members

View PDF (6 pages)

23/09/2003

Full accounts made up to 2003-04-30

View PDF (14 pages)

30/04/2003

Return made up to 24/04/03; full list of members

View PDF (6 pages)

25/09/2002

Full accounts made up to 2002-04-30

View PDF (13 pages)

30/04/2002

Return made up to 24/04/02; full list of members

View PDF (8 pages)

19/09/2001

Full accounts made up to 2001-04-30

View PDF (11 pages)

02/05/2001

Return made up to 24/04/01; full list of members

View PDF (6 pages)

16/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

25/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2000

Return made up to 24/04/00; full list of members

View PDF (5 pages)

11/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

04/05/1999

Return made up to 24/04/99; full list of members

View PDF (8 pages)

19/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

11/06/1998

Return made up to 24/04/98; full list of members

View PDF (8 pages)

23/12/1997

Particulars of mortgage/charge

View PDF (6 pages)

30/09/1997

Ad 18/09/97--------- £ si 10000@1=10000 £ ic 20002/30002

View PDF (2 pages)

27/08/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

29/04/1997

Return made up to 24/04/97; full list of members

View PDF (6 pages)

07/04/1997

Registered office changed on 07/04/97 from: 22 suffolk street london SW1Y 4HG

View PDF (1 pages)

29/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1996

Ad 14/10/96--------- £ si 19998@1=19998 £ ic 4/20002

View PDF (2 pages)

26/05/1996

Ad 24/04/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

26/05/1996

Resolutions

View PDF (1 pages)

08/05/1996

Director resigned

View PDF (1 pages)

08/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

Secretary resigned

View PDF (2 pages)

08/05/1996

New secretary appointed

View PDF (1 pages)

08/05/1996

Registered office changed on 08/05/96 from: overseas house 19/23 ironmonger row london EC1V 3QY

View PDF (1 pages)

24/04/1996

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
5
216.95K
-
0.00
244.04K
-

2022
5
231.89K
-
0.00
379.09K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baptie, Thomas	Director	31/05/2024 - 29/12/2025	25
Denham, John Halsey	Director	24/04/1996 - 31/05/2024	11
Clancy, Richard	Director	31/05/2024 - Present	72
Denham, Joanna Susan Alexandra	Secretary	24/04/1996 - 31/05/2024	1
Schilizzi, John	Secretary	31/05/2024 - Present	-

Persons with Significant Control

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

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Description

About DATAFLOW EVENTS LTD

DATAFLOW EVENTS LTD is an(a) Active company incorporated on 24/04/1996 with the registered office located at Stables 1 Howbery Park, Wallingford, Oxfordshire OX10 8BA. There are currently 5 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 DATAFLOW EVENTS LTD?

DATAFLOW EVENTS LTD is currently Active. It was registered on 24/04/1996 .

Where is DATAFLOW EVENTS LTD located?

DATAFLOW EVENTS LTD is registered at Stables 1 Howbery Park, Wallingford, Oxfordshire OX10 8BA.

What does DATAFLOW EVENTS LTD do?

DATAFLOW EVENTS LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for DATAFLOW EVENTS LTD?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-21 with updates.