Datatherapy Limited

Company Name	Datatherapy Limited
Company Status	Active
Company Number	03010839
Category	Private Limited Company
Incorporation Date	17 January 1995(29 years, 3 months ago)
Previous Name	Mactherapy Consulting Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Yousaf Shah
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Pancras Square Kings Cross London N1C 4AG

Secretary Name	Neena Hersey
Nationality	British
Status	Current
Appointed	09 May 1997(2 years, 3 months after company formation)
Appointment Duration	26 years, 11 months
Role	Secretary
Correspondence Address	One Pancras Square Kings Cross London N1C 4AG

Director Name	Mr Benjamin Fletcher
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 January 2011(15 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	One Pancras Square Kings Cross London N1C 4AG

Director Name	Mrs Neena Hersey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	One Pancras Square Kings Cross London N1C 4AG

Secretary Name	Aliki Anthiopi Shah
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	94 Osborne Road Forest Gate London E7 0PL

Director Name	Mr Martin Andrew Moore
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(15 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2014)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Crow Hill Lane Great Cambourne Cambridge CB23 5AW

Secretary Name	Mrs Melina Shah
Status	Resigned
Appointed	01 February 2014(19 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2017)
Role	Company Director
Correspondence Address	4 Wensley Close Friern Barnet London N11 3GU

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Contact

Website	datatherapy.com
Telephone	020 77000044
Telephone region	London

Location

Registered Address	One Pancras Square Kings Cross London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

25k at £1	Yousaf Shah 100.00% Ordinary

Financials

Year	2014
Net Worth	£118,773
Cash	£235,513
Current Liabilities	£497,837

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Charges

5 June 1998	Delivered on: 12 June 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

5 June 1998

Delivered on: 12 June 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
19 October 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
18 June 2021	Satisfaction of charge 1 in full (1 page)
15 June 2021	Appointment of Mrs Neena Hersey as a director on 1 June 2021 (2 pages)
18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
13 May 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
18 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
8 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
1 February 2018	Change of details for Mr Yousaf Shah as a person with significant control on 18 January 2017 (2 pages)
1 February 2018	Confirmation statement made on 17 January 2018 with updates (5 pages)
6 December 2017	Termination of appointment of Melina Shah as a secretary on 31 October 2017 (1 page)
6 December 2017	Termination of appointment of Melina Shah as a secretary on 31 October 2017 (1 page)
21 November 2017	Secretary's details changed for Neena Hersey on 21 November 2017 (1 page)
21 November 2017	Secretary's details changed for Neena Hersey on 21 November 2017 (1 page)
7 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
7 September 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
24 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
22 April 2016	Director's details changed for Mr Yousaf Shah on 22 April 2016 (2 pages)
22 April 2016	Director's details changed for Mr Yousaf Shah on 22 April 2016 (2 pages)
22 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 25,000 (5 pages)
22 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 25,000 (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
6 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
6 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 25,000 (5 pages)
6 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 25,000 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
1 October 2014	Termination of appointment of Martin Andrew Moore as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Martin Andrew Moore as a director on 30 September 2014 (1 page)
8 July 2014	Registered office address changed from 37 Warren Street London W1T 6AD on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 37 Warren Street London W1T 6AD on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 37 Warren Street London W1T 6AD on 8 July 2014 (1 page)
13 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 25,000 (6 pages)
13 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 25,000 (6 pages)
12 February 2014	Appointment of Mrs Melina Shah as a secretary (2 pages)
12 February 2014	Appointment of Mrs Melina Shah as a secretary (2 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
30 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 February 2012	Company name changed mactherapy consulting LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-13 NM01 ‐ Change of name by resolution (3 pages)
14 February 2012	Company name changed mactherapy consulting LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-13 NM01 ‐ Change of name by resolution (3 pages)
3 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
17 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Appointment of Mr Martin Andrew Moore as a director (2 pages)
18 January 2011	Appointment of Mr Martin Andrew Moore as a director (2 pages)
18 January 2011	Appointment of Mr Benjamin Fletcher as a director (2 pages)
18 January 2011	Appointment of Mr Benjamin Fletcher as a director (2 pages)
21 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
5 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
14 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
14 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
26 January 2009	Return made up to 17/01/09; full list of members (3 pages)
26 January 2009	Return made up to 17/01/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
23 January 2008	Return made up to 17/01/08; full list of members (2 pages)
23 January 2008	Return made up to 17/01/08; full list of members (2 pages)
23 January 2008	Secretary's particulars changed (1 page)
23 January 2008	Secretary's particulars changed (1 page)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
17 January 2007	Return made up to 17/01/07; full list of members (2 pages)
17 January 2007	Return made up to 17/01/07; full list of members (2 pages)
29 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
29 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
26 January 2006	Return made up to 17/01/06; full list of members (2 pages)
26 January 2006	Return made up to 17/01/06; full list of members (2 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 January 2004 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 January 2004 (4 pages)
20 January 2005	Return made up to 17/01/05; full list of members (6 pages)
20 January 2005	Return made up to 17/01/05; full list of members (6 pages)
28 January 2004	Return made up to 17/01/04; full list of members (6 pages)
28 January 2004	Return made up to 17/01/04; full list of members (6 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
28 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
14 July 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
5 February 2002	Return made up to 17/01/02; full list of members (6 pages)
5 February 2002	Return made up to 17/01/02; full list of members (6 pages)
13 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
13 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
30 March 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 March 2001	Particulars of contract relating to shares (4 pages)
30 March 2001	Particulars of contract relating to shares (4 pages)
30 March 2001	Ad 10/01/01--------- Â£ si 20000@1 (2 pages)
30 March 2001	Ad 10/01/01--------- Â£ si 20000@1 (2 pages)
20 March 2001	Director's particulars changed (1 page)
20 March 2001	Director's particulars changed (1 page)
21 January 2001	Return made up to 17/01/01; full list of members 363(287) ‐ Registered office changed on 21/01/01 (6 pages)
21 January 2001	Return made up to 17/01/01; full list of members 363(287) ‐ Registered office changed on 21/01/01 (6 pages)
4 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
4 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
24 January 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
15 February 1999	Return made up to 17/01/99; full list of members (5 pages)
15 February 1999	Secretary's particulars changed (1 page)
15 February 1999	Return made up to 17/01/99; full list of members (5 pages)
15 February 1999	Secretary's particulars changed (1 page)
29 January 1999	Secretary's particulars changed (1 page)
29 January 1999	Secretary's particulars changed (1 page)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
27 May 1998	Â£ nc 1000/100000 15/05/98 (1 page)
27 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 May 1998	Â£ nc 1000/100000 15/05/98 (1 page)
27 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 May 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
21 May 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
29 January 1998	Accounts for a small company made up to 31 January 1997 (7 pages)
29 January 1998	Accounts for a small company made up to 31 January 1997 (7 pages)
22 January 1998	Return made up to 17/01/98; full list of members (5 pages)
22 January 1998	Return made up to 17/01/98; full list of members (5 pages)
16 May 1997	Accounts for a small company made up to 31 January 1996 (7 pages)
16 May 1997	Accounts for a small company made up to 31 January 1996 (7 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Secretary resigned (1 page)
16 May 1997	Secretary resigned (1 page)
31 January 1997	Return made up to 17/01/97; full list of members (10 pages)
31 January 1997	Return made up to 17/01/97; full list of members (10 pages)
23 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 1996	Return made up to 17/01/96; full list of members (5 pages)
23 January 1996	Return made up to 17/01/96; full list of members (5 pages)
17 January 1995	Incorporation (13 pages)