DATUM HOLDINGS 2009 LIMITED

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DATUM HOLDINGS 2009 LIMITED

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Key Data

Status

Active

Company No.

06891331

Incorporation date

29/04/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

24 Longbridge Lane Ascot Business Park, Derby DE24 8UJCopy
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Latest events (Record since 29/04/2009)
dot icon11/02/2026
Satisfaction of charge 3 in full
dot icon04/12/2025
Total exemption full accounts made up to 2025-06-30
dot icon29/08/2025
Previous accounting period extended from 2025-03-31 to 2025-06-30
dot icon29/04/2025
Confirmation statement made on 2025-04-29 with updates
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon29/04/2024
Confirmation statement made on 2024-04-29 with no updates
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon09/05/2023
Change of details for Andrew Paul Nelson as a person with significant control on 2016-04-06
dot icon09/05/2023
Change of details for Simon John Auger as a person with significant control on 2016-04-06
dot icon09/05/2023
Confirmation statement made on 2023-04-29 with no updates
dot icon05/05/2023
Change of details for David Andrew John Taylor as a person with significant control on 2016-04-06
dot icon09/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon29/04/2022
Confirmation statement made on 2022-04-29 with updates
dot icon18/03/2022
Director's details changed for Simon John Auger on 2021-07-29
dot icon18/03/2022
Change of details for Simon John Auger as a person with significant control on 2021-07-29
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon28/10/2021
Director's details changed for Andrew Paul Nelson on 2021-10-27
dot icon28/10/2021
Change of details for Andrew Paul Nelson as a person with significant control on 2021-10-27
dot icon30/04/2021
Confirmation statement made on 2021-04-29 with updates
dot icon03/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon30/04/2020
Confirmation statement made on 2020-04-29 with updates
dot icon09/07/2019
Accounts for a small company made up to 2019-03-31
dot icon29/04/2019
Confirmation statement made on 2019-04-29 with updates
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon30/04/2018
Confirmation statement made on 2018-04-29 with updates
dot icon30/04/2018
Director's details changed for Andrew Paul Nelson on 2018-04-29
dot icon22/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon02/05/2017
Confirmation statement made on 2017-04-29 with updates
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
dot icon19/04/2016
Satisfaction of charge 2 in full
dot icon17/02/2016
Registered office address changed from Units 4 & 5 Woods Yard 36 John Street Derby Derbyshire DE1 2LU to 24 Longbridge Lane Ascot Business Park Derby DE24 8UJ on 2016-02-17
dot icon29/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon06/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
dot icon06/05/2015
Register inspection address has been changed to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG
dot icon07/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon16/09/2014
Resolutions
dot icon16/09/2014
Change of share class name or designation
dot icon30/05/2014
Termination of appointment of Jaivant Dayaram as a director
dot icon30/05/2014
Termination of appointment of Gary Ward as a director
dot icon14/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
dot icon09/05/2014
Resolutions
dot icon09/05/2014
Resolutions
dot icon09/05/2014
Resolutions
dot icon09/05/2014
Cancellation of shares. Statement of capital on 2014-05-09
dot icon09/05/2014
Purchase of own shares.
dot icon23/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/05/2013
Director's details changed for Simon John Auger on 2013-04-29
dot icon03/05/2013
Director's details changed for Mr David Andrew John Taylor on 2013-04-29
dot icon03/05/2013
Director's details changed for Jaivant Dayaram on 2013-04-29
dot icon03/05/2013
Secretary's details changed for Andrew Paul Nelson on 2013-04-29
dot icon03/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon03/05/2013
Director's details changed for Andrew Paul Nelson on 2013-04-29
dot icon03/05/2013
Director's details changed for Gary John Ward on 2013-04-29
dot icon11/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/07/2012
Duplicate mortgage certificatecharge no:4
dot icon09/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
dot icon24/03/2012
Particulars of a mortgage or charge / charge no: 4
dot icon19/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon03/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon03/05/2011
Director's details changed for David Andrew John Taylor on 2010-09-28
dot icon16/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon19/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon18/05/2010
Director's details changed for Andrew Paul Nelson on 2010-04-29
dot icon18/05/2010
Director's details changed for Simon John Auger on 2010-04-29
dot icon18/05/2010
Director's details changed for David Andrew John Taylor on 2010-04-29
dot icon18/05/2010
Director's details changed for Gary John Ward on 2010-04-29
dot icon18/05/2010
Director's details changed for Jaivant Dayaram on 2010-04-29
dot icon30/01/2010
Particulars of a mortgage or charge / charge no: 3
dot icon25/01/2010
Duplicate mortgage certificatecharge no:2
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 2
dot icon01/12/2009
Particulars of a mortgage or charge / charge no: 1
dot icon15/06/2009
Director appointed jaivant dayaram
dot icon15/06/2009
Director appointed david andrew john taylor
dot icon15/06/2009
Director and secretary appointed andrew paul nelson
dot icon15/06/2009
Director appointed simon john auger
dot icon15/06/2009
Director appointed gary john ward
dot icon12/06/2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
dot icon12/06/2009
Ad 10/06/09\gbp si 40999@1=40999\gbp ic 1/41000\
dot icon12/06/2009
Registered office changed on 12/06/2009 from 2 cathedral road derby DE1 3PA
dot icon30/04/2009
Appointment terminated director roy sheraton
dot icon30/04/2009
Appointment terminated director argus nominee directors LIMITED
dot icon29/04/2009
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
29/04/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.09M
-
0.00
8.97K
-
2022
3
1.05M
-
0.00
25.80K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DATUM HOLDINGS 2009 LIMITED

DATUM HOLDINGS 2009 LIMITED is an(a) Active company incorporated on 29/04/2009 with the registered office located at 24 Longbridge Lane Ascot Business Park, Derby DE24 8UJ. 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 DATUM HOLDINGS 2009 LIMITED?

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DATUM HOLDINGS 2009 LIMITED is currently Active. It was registered on 29/04/2009 .

Where is DATUM HOLDINGS 2009 LIMITED located?

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DATUM HOLDINGS 2009 LIMITED is registered at 24 Longbridge Lane Ascot Business Park, Derby DE24 8UJ.

What does DATUM HOLDINGS 2009 LIMITED do?

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DATUM HOLDINGS 2009 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DATUM HOLDINGS 2009 LIMITED?

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The latest filing was on 11/02/2026: Satisfaction of charge 3 in full.