| Company Name | Databasemagic Limited |
|---|---|
| Director | Mark Christopher Gray |
| Company Status | Active |
| Company Number | 03922534 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2000(24 years, 2 months ago) |
| Previous Name | Precision IT Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark Christopher Gray |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Plan I.T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 28 November 2011) |
| Correspondence Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
Location
| Registered Address | 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Christopher Gray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,074 |
| Cash | £1 |
| Current Liabilities | £9,075 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 28 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
|---|---|
| 12 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 7 March 2022 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with updates (4 pages) |
| 11 February 2021 | Confirmation statement made on 10 February 2021 with updates (4 pages) |
| 26 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 17 February 2020 | Confirmation statement made on 10 February 2020 with updates (4 pages) |
| 21 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 18 February 2019 | Confirmation statement made on 10 February 2019 with updates (4 pages) |
| 7 February 2019 | Director's details changed for Mr Mark Christopher Gray on 7 February 2019 (2 pages) |
| 7 February 2019 | Change of details for Mr Mark Christopher Gray as a person with significant control on 7 February 2019 (2 pages) |
| 13 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 19 February 2018 | Confirmation statement made on 10 February 2018 with updates (4 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 March 2015 | Annual return made up to 10 February 2015 Statement of capital on 2015-03-24
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| 24 March 2015 | Annual return made up to 10 February 2015 Statement of capital on 2015-03-24
|
| 25 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 December 2013 | Registered office address changed from 4Th Floor Radius House 51 Clarenden Road Watford Hertfordshire WD17 1HP England on 10 December 2013 (1 page) |
| 10 December 2013 | Registered office address changed from 4Th Floor Radius House 51 Clarenden Road Watford Hertfordshire WD17 1HP England on 10 December 2013 (1 page) |
| 7 December 2013 | Registered office address changed from Lansdown House City Forum 250 City Road London EC1V 2QZ on 7 December 2013 (1 page) |
| 7 December 2013 | Registered office address changed from Lansdown House City Forum 250 City Road London EC1V 2QZ on 7 December 2013 (1 page) |
| 7 December 2013 | Registered office address changed from Lansdown House City Forum 250 City Road London EC1V 2QZ on 7 December 2013 (1 page) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 November 2011 | Termination of appointment of Plan I.T Secretaries Limited as a secretary (1 page) |
| 29 November 2011 | Termination of appointment of Plan I.T Secretaries Limited as a secretary (1 page) |
| 17 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 09/02/08; full list of members (2 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 March 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 11 March 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 March 2004 | Return made up to 09/02/04; full list of members
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| 10 March 2004 | Return made up to 09/02/04; full list of members
|
| 7 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 14 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 25 January 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 25 January 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 6 December 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 8 May 2001 | Company name changed precision it services LIMITED\certificate issued on 08/05/01 (2 pages) |
| 8 May 2001 | Company name changed precision it services LIMITED\certificate issued on 08/05/01 (2 pages) |
| 6 March 2001 | Return made up to 09/02/01; full list of members
|
| 6 March 2001 | Return made up to 09/02/01; full list of members
|
| 21 March 2000 | Secretary resigned (1 page) |
| 21 March 2000 | New director appointed (2 pages) |
| 21 March 2000 | Registered office changed on 21/03/00 from: lansdowne house city forum 250 city road, london EC1V 2QZ (1 page) |
| 21 March 2000 | Secretary resigned (1 page) |
| 21 March 2000 | Registered office changed on 21/03/00 from: lansdowne house city forum 250 city road, london EC1V 2QZ (1 page) |
| 21 March 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | Director resigned (1 page) |
| 21 March 2000 | Director resigned (1 page) |
| 21 March 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | New director appointed (2 pages) |
| 9 February 2000 | Incorporation (17 pages) |
| 9 February 2000 | Incorporation (17 pages) |