Datablack International Limited

Company Name	Datablack International Limited
Director	Richard Mark Buchan
Company Status	Active
Company Number	03542155
Category	Private Limited Company
Incorporation Date	7 April 1998(26 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Richard Mark Buchan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 April 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Flat 2 64 Southwood Lane London N6 5DY

Secretary Name	Mr Peter Charles Hobday
Status	Current
Appointed	05 April 2016(18 years after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	8 Hasluck Gardens Barnet Hertfordshire EN5 1HT

Secretary Name	Bernadette Mary Raftery
Nationality	British
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Role	Optometrist
Correspondence Address	37 Kingwell Road Barnet Hertfordshire EN4 0HZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.dbil.org

Location

Registered Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Bernadette Mary Raftery 50.00% Ordinary
1 at £1	Richard Mark Buchan 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,232
Cash	£44,369
Current Liabilities	£25,744

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (overdue)

Filing History

23 June 2023	Micro company accounts made up to 5 April 2023 (5 pages)
21 April 2023	Termination of appointment of Peter Charles Hobday as a secretary on 20 April 2023 (1 page)
18 April 2023	Confirmation statement made on 7 April 2023 with updates (4 pages)
19 December 2022	Micro company accounts made up to 5 April 2022 (5 pages)
12 April 2022	Confirmation statement made on 7 April 2022 with updates (4 pages)
25 June 2021	Micro company accounts made up to 5 April 2021 (6 pages)
4 May 2021	Confirmation statement made on 7 April 2021 with updates (4 pages)
24 March 2021	Micro company accounts made up to 5 April 2020 (5 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with updates (4 pages)
9 August 2019	Micro company accounts made up to 5 April 2019 (5 pages)
24 April 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
23 April 2019	Change of details for Mr Richard Mark Buchan as a person with significant control on 11 April 2019 (2 pages)
23 April 2019	Director's details changed for Mr Richard Mark Buchan on 11 April 2019 (2 pages)
15 April 2019	Secretary's details changed for Mr Peter Charles Hobday on 22 November 2018 (1 page)
20 July 2018	Micro company accounts made up to 5 April 2018 (5 pages)
24 April 2018	Confirmation statement made on 7 April 2018 with updates (5 pages)
18 December 2017	Micro company accounts made up to 5 April 2017 (5 pages)
14 December 2017	Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 14 December 2017 (1 page)
14 December 2017	Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 14 December 2017 (1 page)
24 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
4 July 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
15 April 2016	Termination of appointment of Bernadette Mary Raftery as a secretary on 5 April 2016 (1 page)
15 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (3 pages)
15 April 2016	Appointment of Mr Peter Charles Hobday as a secretary on 5 April 2016 (2 pages)
15 April 2016	Termination of appointment of Bernadette Mary Raftery as a secretary on 5 April 2016 (1 page)
15 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (3 pages)
15 April 2016	Appointment of Mr Peter Charles Hobday as a secretary on 5 April 2016 (2 pages)
20 May 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
20 May 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
20 May 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
21 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
21 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
21 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
11 November 2014	Registered office address changed from C/O C/O Hobday & Company 20a Plantagenet Road Barnet Hertfordshire EN5 5JG to 35a High Street Potters Bar Hertfordshire EN6 5AJ on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from C/O C/O Hobday & Company 20a Plantagenet Road Barnet Hertfordshire EN5 5JG to 35a High Street Potters Bar Hertfordshire EN6 5AJ on 11 November 2014 (1 page)
21 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
21 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
21 July 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (4 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (4 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (4 pages)
10 June 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
10 June 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
10 June 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
19 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
30 May 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
30 May 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
2 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
16 May 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
16 May 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
16 May 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
26 April 2011	Registered office address changed from C/O Hobbay & Company 35a High Street Potters Bar Hertfordshire EN6 5AJ on 26 April 2011 (1 page)
26 April 2011	Registered office address changed from C/O Hobbay & Company 35a High Street Potters Bar Hertfordshire EN6 5AJ on 26 April 2011 (1 page)
26 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
15 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
15 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
15 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Richard Mark Buchan on 7 April 2010 (2 pages)
21 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Richard Mark Buchan on 7 April 2010 (2 pages)
21 May 2010	Director's details changed for Richard Mark Buchan on 7 April 2010 (2 pages)
21 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
8 May 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
8 May 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
8 May 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
28 April 2009	Return made up to 07/04/09; full list of members (3 pages)
28 April 2009	Return made up to 07/04/09; full list of members (3 pages)
8 May 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
8 May 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
8 May 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
25 April 2008	Return made up to 07/04/08; full list of members (3 pages)
25 April 2008	Return made up to 07/04/08; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
8 May 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
8 May 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
20 April 2007	Return made up to 07/04/07; full list of members (2 pages)
20 April 2007	Return made up to 07/04/07; full list of members (2 pages)
22 May 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 May 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
22 May 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
10 April 2006	Return made up to 07/04/06; full list of members (2 pages)
10 April 2006	Return made up to 07/04/06; full list of members (2 pages)
11 May 2005	Return made up to 07/04/05; full list of members (6 pages)
11 May 2005	Return made up to 07/04/05; full list of members (6 pages)
27 April 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
27 April 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
27 April 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
26 May 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
26 May 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
26 May 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
6 April 2004	Return made up to 07/04/04; full list of members (6 pages)
6 April 2004	Return made up to 07/04/04; full list of members (6 pages)
20 May 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
20 May 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
20 May 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
1 May 2003	Return made up to 07/04/03; full list of members (6 pages)
1 May 2003	Return made up to 07/04/03; full list of members (6 pages)
6 June 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
6 June 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
6 June 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
11 April 2002	Return made up to 07/04/02; full list of members (6 pages)
11 April 2002	Return made up to 07/04/02; full list of members (6 pages)
17 May 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
17 May 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
17 May 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
9 April 2001	Return made up to 07/04/01; full list of members (6 pages)
9 April 2001	Return made up to 07/04/01; full list of members (6 pages)
23 January 2001	Accounting reference date shortened from 31/08/00 to 05/04/00 (1 page)
23 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
23 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
23 January 2001	Accounting reference date shortened from 31/08/00 to 05/04/00 (1 page)
23 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
7 April 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
14 January 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
24 August 1999	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
24 August 1999	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
12 April 1999	Return made up to 07/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1999	Return made up to 07/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed (2 pages)

Datablack International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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