Menna Overview
Here’s a quick overview of DATAFARM UK LIMITED 👀 — a London based business that started in 2005.
DATAFARM UK LIMITED
- Company statusactive
- Company No05452906
- Age21 years 2 months Incorporated 16 May 2005
- Officers4
Address
54 Portland Place, London, W1B 1DY, England
DATAFARM UK LIMITED is an active company incorporated on 16 May 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Dec 2024
Gazette Filings Brought Up To Date
1 Year Ago on 30 Oct 2024
Gazette Notice Compulsory
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 25 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 20 Oct 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 27 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEFOURT, Xavier Anne J. | secretary | 17 Mar 2023 | |
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 26 Aug 2021 | |
| DEFOURT, Xavier Anne J. | director | Feb 1968 | 17 Mar 2023 |
| RUTHERFORD, Andrew Mcleod | director | Jan 1968 | 03 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glo Healthcare Uk Limited | 30 Jan 2023 | |
| John Combothekras Halsted | Nov 1964 | 21 Dec 2020 |
| Parexel International Corporation Ltd. | 29 Sept 2017 | |
| Parexel International Corporation | 06 Apr 2016 |
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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED, RUTHERFORD, Andrew Mcleod are mutual persons.
BROUGHTON SECRETARIES LIMITED, RUTHERFORD, Andrew Mcleod are mutual persons.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
RUTHERFORD, Andrew Mcleod, ARMSTRONG, Paul Joseph, BATT, Douglas Alexander, BOUAZIZ, Farouk, CROWLEY III, Michael Francis, KASE, George William, MACDONALD, Duncan Jamie, NICHOLS, Gavin David Thomas, PATEL, Purvesh Dhananjay, SCOTT, Joseph Edward, WARWICK, Robb Curtis are mutual persons.
RUTHERFORD, Andrew Mcleod, ARMSTRONG, Paul Joseph, BATT, Douglas Alexander, CROWLEY III, Michael Francis, MACDONALD, Duncan Jamie, NICHOLS, Gavin David Thomas, PATEL, Purvesh Dhananjay, SCOTT, Joseph Edward, VON RICKENBACH, Josef Hieronymous are mutual persons.
RUTHERFORD, Andrew Mcleod, ARMSTRONG, Paul Joseph, BATT, Douglas Alexander, CROWLEY III, Michael Francis, MACDONALD, Duncan Jamie, NICHOLS, Gavin David Thomas, PATEL, Purvesh Dhananjay, SCOTT, Joseph Edward are mutual persons.
RUTHERFORD, Andrew Mcleod, ARMSTRONG, Paul Joseph, BATT, Douglas Alexander, CROWLEY III, Michael Francis, MACDONALD, Duncan Jamie, NICHOLS, Gavin David Thomas, PATEL, Purvesh Dhananjay, SCOTT, Joseph Edward, VON RICKENBACH, Josef Hieronymous are mutual persons.
RUTHERFORD, Andrew Mcleod, ARMSTRONG, Paul Joseph, NICHOLS, Gavin David Thomas, PATEL, Purvesh Dhananjay, SCOTT, Joseph Edward are mutual persons.
RUTHERFORD, Andrew Mcleod, ARMSTRONG, Paul Joseph, BATT, Douglas Alexander, CROWLEY III, Michael Francis, MACDONALD, Duncan Jamie, NICHOLS, Gavin David Thomas, PATEL, Purvesh Dhananjay, SCOTT, Joseph Edward, VON RICKENBACH, Josef Hieronymous are mutual persons.
RUTHERFORD, Andrew Mcleod, ARMSTRONG, Paul Joseph, BATT, Douglas Alexander, BOUAZIZ, Farouk, CROWLEY III, Michael Francis, KASE, George William, MACDONALD, Duncan Jamie, NICHOLS, Gavin David Thomas, PATEL, Purvesh Dhananjay, SCOTT, Joseph Edward, WARWICK, Robb Curtis are mutual persons.
RUTHERFORD, Andrew Mcleod, ARMSTRONG, Paul Joseph, BATT, Douglas Alexander, CROWLEY III, Michael Francis, MACDONALD, Duncan Jamie, NICHOLS, Gavin David Thomas, PATEL, Purvesh Dhananjay, SCOTT, Joseph Edward, VON RICKENBACH, Josef Hieronymous are mutual persons.
LAWRENCE, Keith Barry are mutual persons.
LAWRENCE, Keith Barry are mutual persons.
LAWRENCE, Keith Barry are mutual persons.
LAWRENCE, Keith Barry are mutual persons.
LAWRENCE, Keith Barry are mutual persons.
ARMSTRONG, Paul Joseph are mutual persons.
ARMSTRONG, Paul Joseph, BATT, Douglas Alexander, CROWLEY III, Michael Francis, MACDONALD, Duncan Jamie, SCOTT, Joseph Edward are mutual persons.
ARMSTRONG, Paul Joseph, BATT, Douglas Alexander, CROWLEY III, Michael Francis, MACDONALD, Duncan Jamie, SCOTT, Joseph Edward, VON RICKENBACH, Josef Hieronymous are mutual persons.
PATEL, Purvesh Dhananjay are mutual persons.
PATEL, Purvesh Dhananjay are mutual persons.
PATEL, Purvesh Dhananjay are mutual persons.
WARWICK, Robb Curtis are mutual persons.
WARWICK, Robb Curtis are mutual persons.
WARWICK, Robb Curtis are mutual persons.
WARWICK, Robb Curtis are mutual persons.
WARWICK, Robb Curtis are mutual persons.
WARWICK, Robb Curtis are mutual persons.
WARWICK, Robb Curtis are mutual persons.
WARWICK, Robb Curtis are mutual persons.
WARWICK, Robb Curtis are mutual persons.
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Here’s a quick overview of DATAFARM UK LIMITED 👀 — a London based business that started in 2005.