Databridge Services Limited

Company Name	Databridge Services Limited
Directors	Richard John Coshott and Rebecca Samantha Coshott
Company Status	Active
Company Number	03118024
Category	Private Limited Company
Incorporation Date	25 October 1995(28 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Richard John Coshott
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 November 1995(2 weeks after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mrs Rebecca Samantha Coshott
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(3 years, 11 months after company formation)
Appointment Duration	24 years, 7 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Secretary Name	Mrs Rebecca Samantha Coshott
Nationality	British
Status	Current
Appointed	18 March 2002(6 years, 4 months after company formation)
Appointment Duration	22 years, 1 month
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Secretary Name	Elaine Ann Cockshott
Nationality	British
Status	Resigned
Appointed	08 November 1995(2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 18 March 2002)
Role	Company Director
Correspondence Address	69 Cornwall Road Southampton Hampshire SO18 2AW

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	25 October 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	25 October 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	databridge.co.uk
Email address	[email protected]

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

600 at £1	Richard John Coshott 60.00% Ordinary
400 at £1	Rebecca Samantha Coshott 40.00% Ordinary

Financials

Year	2014
Net Worth	£16,254
Cash	£22,041
Current Liabilities	£27,179

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

8 December 2003	Delivered on: 12 December 2003 Satisfied on: 6 February 2014 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: Â£25,000 and all other monies due or to become due from the company to the chargee. Particulars: Gulfstream aa-5B, registration mark: g-bipv, serial no: AA5B-0981 together with an assignment of the rights, title and interest in the insurances. Fully Satisfied

8 December 2003

Delivered on: 12 December 2003
Satisfied on: 6 February 2014
Persons entitled: Lombard North Central PLC

Classification: Aircraft mortgage
Secured details: Â£25,000 and all other monies due or to become due from the company to the chargee.
Particulars: Gulfstream aa-5B, registration mark: g-bipv, serial no: AA5B-0981 together with an assignment of the rights, title and interest in the insurances.
Fully Satisfied

Filing History

25 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
22 February 2023	Micro company accounts made up to 31 December 2022 (5 pages)
25 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
6 April 2022	Micro company accounts made up to 31 December 2021 (5 pages)
8 November 2021	Change of details for Mr Richard John Coshott as a person with significant control on 4 October 2021 (2 pages)
8 November 2021	Change of details for Mrs Rebecca Samantha Coshott as a person with significant control on 4 October 2021 (2 pages)
8 November 2021	Confirmation statement made on 25 October 2021 with updates (5 pages)
13 October 2021	Statement of company's objects (2 pages)
13 October 2021	Particulars of variation of rights attached to shares (2 pages)
13 October 2021	Memorandum and Articles of Association (21 pages)
13 October 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Variation of rights 04/10/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 October 2021	Change of share class name or designation (2 pages)
24 September 2021	Change of details for Mr Richard John Coshott as a person with significant control on 24 September 2021 (2 pages)
24 September 2021	Director's details changed for Mrs Rebecca Samantha Coshott on 24 September 2021 (2 pages)
24 September 2021	Director's details changed for Richard John Coshott on 24 September 2021 (2 pages)
24 September 2021	Registered office address changed from 5 Avington Close Bishopstoke Eastleigh Hampshire SO50 6NW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 September 2021 (1 page)
24 September 2021	Secretary's details changed for Mrs Rebecca Samantha Coshott on 24 September 2021 (1 page)
24 September 2021	Change of details for Mrs Rebecca Samantha Coshott as a person with significant control on 24 September 2021 (2 pages)
24 February 2021	Micro company accounts made up to 31 December 2020 (5 pages)
6 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
4 May 2020	Micro company accounts made up to 31 December 2019 (5 pages)
30 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
3 April 2019	Micro company accounts made up to 31 December 2018 (5 pages)
26 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 31 December 2017 (3 pages)
15 March 2018	Change of details for Mrs Rebecca Samantha Coshott as a person with significant control on 15 March 2018 (2 pages)
15 March 2018	Change of details for Mr Richard John Coshott as a person with significant control on 15 March 2018 (2 pages)
31 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
30 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 November 2015	Registered office address changed from 7 Century House Vickers Business Centre Priestley Road Basingstoke Hampshire RG24 9RA to 5 Avington Close Bishopstoke Eastleigh Hampshire SO50 6NW on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 7 Century House Vickers Business Centre Priestley Road Basingstoke Hampshire RG24 9RA to 5 Avington Close Bishopstoke Eastleigh Hampshire SO50 6NW on 24 November 2015 (1 page)
26 October 2015	Registered office address changed from 5 Avington Close Old Bishopstoke Southampton Hampshire SO50 6NW to 7 Century House Vickers Business Centre Priestley Road Basingstoke Hampshire RG24 9RA on 26 October 2015 (1 page)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (5 pages)
26 October 2015	Registered office address changed from 5 Avington Close Old Bishopstoke Southampton Hampshire SO50 6NW to 7 Century House Vickers Business Centre Priestley Road Basingstoke Hampshire RG24 9RA on 26 October 2015 (1 page)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 1,000 (5 pages)
26 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 1,000 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 February 2014	Satisfaction of charge 1 in full (1 page)
6 February 2014	Satisfaction of charge 1 in full (1 page)
11 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (5 pages)
11 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 October 2009	Director's details changed for Mrs Rebecca Samantha Coshott on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Richard John Coshott on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Richard John Coshott on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mrs Rebecca Samantha Coshott on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mrs Rebecca Samantha Coshott on 26 October 2009 (1 page)
26 October 2009	Secretary's details changed for Mrs Rebecca Samantha Coshott on 26 October 2009 (1 page)
26 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 November 2008	Return made up to 25/10/08; full list of members (4 pages)
17 November 2008	Return made up to 25/10/08; full list of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2007	Return made up to 25/10/07; full list of members (2 pages)
31 October 2007	Return made up to 25/10/07; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 November 2006	Return made up to 25/10/06; full list of members (2 pages)
22 November 2006	Return made up to 25/10/06; full list of members (2 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 February 2005	Registered office changed on 01/02/05 from: sherwoods farm cottage west green road, hartley wintney hook hampshire RG27 8JN (1 page)
1 February 2005	Registered office changed on 01/02/05 from: sherwoods farm cottage west green road, hartley wintney hook hampshire RG27 8JN (1 page)
9 November 2004	Return made up to 25/10/04; full list of members (7 pages)
9 November 2004	Return made up to 25/10/04; full list of members (7 pages)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
18 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
30 October 2003	Return made up to 25/10/03; full list of members (7 pages)
30 October 2003	Return made up to 25/10/03; full list of members (7 pages)
9 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 November 2002	Return made up to 25/10/02; full list of members (7 pages)
1 November 2002	Return made up to 25/10/02; full list of members (7 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
18 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
18 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
30 October 2001	Return made up to 25/10/01; full list of members (6 pages)
30 October 2001	Return made up to 25/10/01; full list of members (6 pages)
3 May 2001	Accounts made up to 31 December 2000 (10 pages)
3 May 2001	Accounts made up to 31 December 2000 (10 pages)
20 November 2000	Return made up to 25/10/00; full list of members (6 pages)
20 November 2000	Return made up to 25/10/00; full list of members (6 pages)
14 March 2000	Accounts made up to 31 December 1999 (10 pages)
14 March 2000	Accounts made up to 31 December 1999 (10 pages)
5 November 1999	Return made up to 25/10/99; full list of members (6 pages)
5 November 1999	Return made up to 25/10/99; full list of members (6 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
27 August 1999	Registered office changed on 27/08/99 from: 8 gordon road chandlers ford eastleigh hampshire SO53 5AN (1 page)
27 August 1999	Registered office changed on 27/08/99 from: 8 gordon road chandlers ford eastleigh hampshire SO53 5AN (1 page)
21 April 1999	Accounts made up to 31 December 1998 (15 pages)
21 April 1999	Accounts made up to 31 December 1998 (15 pages)
13 January 1999	Return made up to 28/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1999	Return made up to 28/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1998	Director's particulars changed (1 page)
9 November 1998	Director's particulars changed (1 page)
31 July 1998	Accounts made up to 31 December 1997 (13 pages)
31 July 1998	Accounts made up to 31 December 1997 (13 pages)
3 March 1998	Registered office changed on 03/03/98 from: 69 cornwall road midanbury southampton hampshire SO18 2AW (1 page)
3 March 1998	Director's particulars changed (1 page)
3 March 1998	Registered office changed on 03/03/98 from: 69 cornwall road midanbury southampton hampshire SO18 2AW (1 page)
3 March 1998	Director's particulars changed (1 page)
11 November 1997	Return made up to 25/10/97; full list of members (6 pages)
11 November 1997	Return made up to 25/10/97; full list of members (6 pages)
17 June 1997	Accounts made up to 31 December 1996 (13 pages)
17 June 1997	Accounts made up to 31 December 1996 (13 pages)
7 February 1997	Return made up to 25/10/96; full list of members (4 pages)
7 February 1997	Return made up to 25/10/96; full list of members (4 pages)
20 August 1996	Accounting reference date shortened from 05/04/97 to 31/12/96 (1 page)
20 August 1996	Accounting reference date shortened from 05/04/97 to 31/12/96 (1 page)
10 January 1996	Particulars of contract relating to shares (4 pages)
10 January 1996	Ad 11/11/95--------- Â£ si 998@1 (2 pages)
10 January 1996	Ad 11/11/95--------- Â£ si 998@1 (2 pages)
10 January 1996	Particulars of contract relating to shares (4 pages)
11 December 1995	Ad 11/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 December 1995	Ad 11/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 November 1995	Accounting reference date notified as 05/04 (1 page)
28 November 1995	Accounting reference date notified as 05/04 (1 page)
21 November 1995	Director resigned (2 pages)
21 November 1995	Secretary resigned (2 pages)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	Secretary resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Registered office changed on 21/11/95 from: 372 old street lower road london. EC1V 9LT. (1 page)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	Registered office changed on 21/11/95 from: 372 old street lower road london. EC1V 9LT. (1 page)
21 November 1995	New director appointed (2 pages)
25 October 1995	Incorporation (14 pages)
25 October 1995	Incorporation (14 pages)