DATAMINE SOFTWARE LIMITED

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DATAMINE SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

03142904

Incorporation date

02/01/1996

Size

Small

Contacts

Registered address

Registered address

Sixth Floor, The Fairfax, Pithay Court, Bristol BS1 3BNCopy
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Latest events (Record since 02/01/1996)
dot icon06/01/2026
Accounts for a small company made up to 2024-12-31
dot icon02/01/2026
Confirmation statement made on 2026-01-02 with no updates
dot icon11/12/2025
Change of details for Datamine Corporate Limited as a person with significant control on 2025-09-30
dot icon10/10/2025
Director's details changed for Mr Sandeep Ray on 2025-09-30
dot icon08/10/2025
Resolutions
dot icon03/10/2025
Termination of appointment of Damian Kevin Mckay as a director on 2025-10-01
dot icon03/10/2025
Appointment of Mr Dylan Webb as a director on 2025-10-01
dot icon03/10/2025
Appointment of Mr Jonathan Bailey as a director on 2025-10-01
dot icon30/09/2025
Registered office address changed from Hanover House Queen Charlotte Street Bristol BS1 4EX United Kingdom to Sixth Floor, the Fairfax Pithay Court Bristol BS1 3BN on 2025-09-30
dot icon06/01/2025
Confirmation statement made on 2025-01-02 with no updates
dot icon12/12/2024
Accounts for a small company made up to 2023-12-31
dot icon19/01/2024
Confirmation statement made on 2024-01-02 with no updates
dot icon11/01/2024
Accounts for a small company made up to 2022-12-31
dot icon19/01/2023
Director's details changed for Mr Sandeep Ray on 2022-09-01
dot icon16/01/2023
Confirmation statement made on 2023-01-02 with no updates
dot icon28/09/2022
Full accounts made up to 2021-12-31
dot icon11/01/2022
Confirmation statement made on 2022-01-02 with no updates
dot icon01/10/2021
Full accounts made up to 2020-12-31
dot icon26/05/2021
Registered office address changed from Unit a Underwood Business Park Wookey Hole Road Wells Somerset BA5 1AF to Hanover House Queen Charlotte Street Bristol BS1 4EX on 2021-05-26
dot icon26/05/2021
Change of details for Datamine Corporate Limited as a person with significant control on 2021-05-26
dot icon26/05/2021
Director's details changed for Mr Damian Kevin Mckay on 2021-05-17
dot icon26/05/2021
Director's details changed for Sandeep Ray on 2021-05-17
dot icon18/01/2021
Confirmation statement made on 2021-01-02 with no updates
dot icon23/12/2020
Full accounts made up to 2019-12-31
dot icon05/11/2020
Appointment of Sandeep Ray as a director on 2020-09-30
dot icon05/11/2020
Termination of appointment of John Edward Billowits as a director on 2020-09-30
dot icon13/01/2020
Confirmation statement made on 2020-01-02 with no updates
dot icon26/09/2019
Full accounts made up to 2018-12-31
dot icon11/01/2019
Confirmation statement made on 2019-01-02 with updates
dot icon11/01/2019
Director's details changed for Mr Damian Kevin Mckay on 2018-12-31
dot icon03/10/2018
Full accounts made up to 2017-12-31
dot icon13/02/2018
Full accounts made up to 2016-12-31
dot icon13/02/2018
Confirmation statement made on 2018-01-02 with updates
dot icon20/02/2017
Full accounts made up to 2015-12-31
dot icon23/01/2017
Confirmation statement made on 2017-01-02 with updates
dot icon11/08/2016
Previous accounting period shortened from 2016-03-31 to 2015-12-31
dot icon24/05/2016
Director's details changed for Damian Kevin Mckay on 2015-12-20
dot icon04/05/2016
Auditor's resignation
dot icon05/04/2016
Memorandum and Articles of Association
dot icon03/03/2016
Satisfaction of charge 031429040001 in full
dot icon22/01/2016
Annual return made up to 2016-01-02 with full list of shareholders
dot icon15/01/2016
Director's details changed for Damian Kevin Mckay on 2015-12-14
dot icon12/01/2016
Full accounts made up to 2015-03-31
dot icon05/11/2015
Registration of a charge
dot icon05/11/2015
Registration of a charge
dot icon30/10/2015
Registration of charge 031429040001, created on 2015-10-27
dot icon26/08/2015
Certificate of change of name
dot icon07/08/2015
Appointment of Mr John Edward Billowits as a director on 2015-07-24
dot icon07/08/2015
Termination of appointment of Stephane Lefebvre as a director on 2015-07-24
dot icon07/08/2015
Termination of appointment of Nickolaos Leontidis as a director on 2015-07-24
dot icon29/01/2015
Annual return made up to 2015-01-02 with full list of shareholders
dot icon06/01/2015
Full accounts made up to 2014-03-31
dot icon03/02/2014
Annual return made up to 2014-01-02 with full list of shareholders
dot icon15/01/2014
Accounts made up to 2013-03-31
dot icon30/01/2013
Annual return made up to 2013-01-02 with full list of shareholders
dot icon03/01/2013
Accounts made up to 2012-03-31
dot icon11/10/2012
Director's details changed for Damian Kevin Mckay on 2012-09-19
dot icon21/03/2012
Certificate of change of name
dot icon21/03/2012
Change of name notice
dot icon24/01/2012
Annual return made up to 2012-01-02 with full list of shareholders
dot icon24/01/2012
Appointment of Damian Kevin Mckay as a director
dot icon24/01/2012
Termination of appointment of Nicholas Beaton as a director
dot icon20/12/2011
Accounts made up to 2011-03-31
dot icon21/09/2011
Director's details changed
dot icon21/09/2011
Director's details changed for Stephane Lefebvre on 2011-09-01
dot icon10/01/2011
Annual return made up to 2011-01-02 with full list of shareholders
dot icon29/12/2010
Accounts made up to 2010-03-31
dot icon31/08/2010
Certificate of change of name
dot icon31/08/2010
Change of name notice
dot icon17/05/2010
Auditor's resignation
dot icon14/05/2010
Previous accounting period shortened from 2010-06-30 to 2010-03-31
dot icon28/04/2010
Appointment of Stephane Lefebvre as a director
dot icon28/04/2010
Appointment of Nicklaos Leontidis as a director
dot icon26/04/2010
Termination of appointment of William Stokes as a director
dot icon26/04/2010
Termination of appointment of Andrew Lapworth as a director
dot icon26/04/2010
Termination of appointment of Marie-Gabrielle Stokes as a secretary
dot icon06/04/2010
Total exemption full accounts made up to 2009-06-30
dot icon13/01/2010
Annual return made up to 2010-01-02 with full list of shareholders
dot icon13/01/2010
Register(s) moved to registered inspection location
dot icon13/01/2010
Register inspection address has been changed
dot icon13/01/2010
Director's details changed for Nicholas David Beaton on 2010-01-02
dot icon13/01/2010
Director's details changed for Andrew David Lapworth on 2010-01-02
dot icon09/05/2009
Accounts made up to 2008-06-30
dot icon09/04/2009
Registered office changed on 09/04/2009 from 2 st cuthberts street wells somerset BA5 2AW
dot icon15/01/2009
Return made up to 02/01/09; full list of members
dot icon15/01/2009
Director's change of particulars / nicholas beaton / 02/01/2009
dot icon31/07/2008
Accounts made up to 2007-06-30
dot icon29/01/2008
Return made up to 02/01/08; full list of members
dot icon10/05/2007
Accounts made up to 2006-06-30
dot icon15/01/2007
Return made up to 02/01/07; full list of members
dot icon12/01/2007
Director resigned
dot icon11/07/2006
Resolutions
dot icon11/07/2006
Resolutions
dot icon11/07/2006
Resolutions
dot icon08/05/2006
Accounts made up to 2005-06-30
dot icon17/02/2006
Return made up to 02/01/06; full list of members
dot icon17/02/2006
Location of register of members
dot icon10/01/2006
New director appointed
dot icon04/07/2005
New director appointed
dot icon04/07/2005
New director appointed
dot icon27/06/2005
Return made up to 02/01/05; full list of members
dot icon05/05/2005
Accounts made up to 2004-06-30
dot icon29/07/2004
Accounts made up to 2003-06-30
dot icon28/04/2004
Delivery ext'd 3 mth 30/06/03
dot icon02/02/2004
Return made up to 02/01/04; full list of members
dot icon20/03/2003
Accounting reference date extended from 31/01/03 to 30/06/03
dot icon06/03/2003
Accounts made up to 2002-01-31
dot icon17/02/2003
Return made up to 02/01/03; full list of members
dot icon03/12/2002
Delivery ext'd 3 mth 31/01/02
dot icon27/03/2002
Director resigned
dot icon27/01/2002
Return made up to 02/01/02; full list of members
dot icon23/10/2001
Accounts for a small company made up to 2001-01-31
dot icon12/02/2001
Return made up to 02/01/01; full list of members
dot icon20/10/2000
Accounts for a small company made up to 2000-01-31
dot icon29/02/2000
Return made up to 02/01/00; full list of members
dot icon01/12/1999
Accounts for a small company made up to 1999-01-31
dot icon29/03/1999
Return made up to 02/01/99; full list of members
dot icon21/10/1998
Accounts for a small company made up to 1998-01-31
dot icon21/04/1998
Return made up to 02/01/98; no change of members
dot icon27/10/1997
Accounts for a small company made up to 1997-01-31
dot icon27/08/1997
Director's particulars changed
dot icon25/01/1997
Return made up to 02/01/97; full list of members
dot icon06/05/1996
Accounting reference date notified as 31/01
dot icon19/02/1996
New director appointed
dot icon19/02/1996
Director resigned;new director appointed
dot icon19/02/1996
Secretary resigned;new secretary appointed;director resigned
dot icon28/01/1996
Registered office changed on 28/01/96 from: 33 crwys road cardiff CF2 4YF
dot icon02/01/1996
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

24
2021
change arrow icon0 % *

* during past year

Cash in Bank

£7,735.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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
24
1.34M
-
0.00
7.74K
-
2021
24
1.34M
-
0.00
7.74K
-

Employees

2021

Employees

24 Ascended- *

Net Assets(GBP)

1.34M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.74K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckay, Damian Kevin
Director
12/12/2011 - 01/10/2025
16
Ray, Sandeep
Director
30/09/2020 - Present
7
Webb, Dylan
Director
01/10/2025 - Present
3
Bailey, Jonathan
Director
01/10/2025 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About DATAMINE SOFTWARE LIMITED

DATAMINE SOFTWARE LIMITED is an(a) Active company incorporated on 02/01/1996 with the registered office located at Sixth Floor, The Fairfax, Pithay Court, Bristol BS1 3BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of DATAMINE SOFTWARE LIMITED?

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DATAMINE SOFTWARE LIMITED is currently Active. It was registered on 02/01/1996 .

Where is DATAMINE SOFTWARE LIMITED located?

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DATAMINE SOFTWARE LIMITED is registered at Sixth Floor, The Fairfax, Pithay Court, Bristol BS1 3BN.

What does DATAMINE SOFTWARE LIMITED do?

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DATAMINE SOFTWARE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does DATAMINE SOFTWARE LIMITED have?

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DATAMINE SOFTWARE LIMITED had 24 employees in 2021.

What is the latest filing for DATAMINE SOFTWARE LIMITED?

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The latest filing was on 06/01/2026: Accounts for a small company made up to 2024-12-31.