| Company Name | DS Data Science UK Limited |
|---|---|
| Director | Michael Polya |
| Company Status | Active |
| Company Number | 04413871 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2002(22 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Michael Polya |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2003(1 year, 8 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Rue Du Chateau De Corroy 4 Corroy Le Chateau B5032 Irish |
| Director Name | Michael Charles Englander |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Clos Du Sartage 1 Grez Doiceau 1390 Belgium |
| Secretary Name | Karen Englander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Clos Du Sartage 1 Grez Doiceau 1390 Belgium |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Polya 50.00% Ordinary B |
|---|---|
| 1 at £1 | Mr Michael Charles Englander 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,260 |
| Cash | £95,686 |
| Current Liabilities | £67,047 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 2 May 2024 (1 week, 5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 02 May |
Returns
| Latest Return | 10 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (1 year from now) |
Filing History
| 14 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
|---|---|
| 4 March 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 5 February 2020 | Previous accounting period shortened from 7 May 2019 to 6 May 2019 (1 page) |
| 16 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 13 February 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 6 February 2019 | Previous accounting period shortened from 8 May 2018 to 7 May 2018 (1 page) |
| 8 August 2018 | Previous accounting period extended from 29 April 2018 to 8 May 2018 (1 page) |
| 24 May 2018 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 27 April 2018 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page) |
| 13 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 30 January 2018 | Previous accounting period shortened from 1 May 2017 to 30 April 2017 (1 page) |
| 20 June 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 28 April 2017 | Previous accounting period shortened from 2 May 2016 to 1 May 2016 (1 page) |
| 28 April 2017 | Previous accounting period shortened from 2 May 2016 to 1 May 2016 (1 page) |
| 25 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 1 February 2017 | Previous accounting period shortened from 3 May 2016 to 2 May 2016 (1 page) |
| 1 February 2017 | Previous accounting period shortened from 3 May 2016 to 2 May 2016 (1 page) |
| 12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 25 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 1 February 2016 | Previous accounting period shortened from 4 May 2015 to 3 May 2015 (1 page) |
| 1 February 2016 | Previous accounting period shortened from 4 May 2015 to 3 May 2015 (1 page) |
| 15 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 15 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 1 February 2015 | Previous accounting period shortened from 5 May 2014 to 4 May 2014 (1 page) |
| 1 February 2015 | Previous accounting period shortened from 5 May 2014 to 4 May 2014 (1 page) |
| 1 February 2015 | Previous accounting period shortened from 5 May 2014 to 4 May 2014 (1 page) |
| 12 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 2 May 2014 | Previous accounting period shortened from 6 May 2013 to 5 May 2013 (1 page) |
| 2 May 2014 | Previous accounting period shortened from 6 May 2013 to 5 May 2013 (1 page) |
| 2 May 2014 | Previous accounting period shortened from 6 May 2013 to 5 May 2013 (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 4 February 2014 | Previous accounting period shortened from 7 May 2013 to 6 May 2013 (1 page) |
| 4 February 2014 | Previous accounting period shortened from 7 May 2013 to 6 May 2013 (1 page) |
| 4 February 2014 | Previous accounting period shortened from 7 May 2013 to 6 May 2013 (1 page) |
| 12 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (6 pages) |
| 12 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (6 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 12 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (6 pages) |
| 12 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (6 pages) |
| 7 February 2012 | Previous accounting period shortened from 8 May 2011 to 7 May 2011 (1 page) |
| 7 February 2012 | Previous accounting period shortened from 8 May 2011 to 7 May 2011 (1 page) |
| 7 February 2012 | Previous accounting period shortened from 8 May 2011 to 7 May 2011 (1 page) |
| 31 January 2012 | Previous accounting period extended from 30 April 2011 to 8 May 2011 (1 page) |
| 31 January 2012 | Previous accounting period extended from 30 April 2011 to 8 May 2011 (1 page) |
| 31 January 2012 | Previous accounting period extended from 30 April 2011 to 8 May 2011 (1 page) |
| 11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (6 pages) |
| 11 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 April 2010 | Director's details changed for Michael Charles Englander on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Michael Polya on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Michael Polya on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Michael Polya on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Michael Charles Englander on 1 October 2009 (2 pages) |
| 27 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Michael Charles Englander on 1 October 2009 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 13 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 11 June 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 14 January 2008 | Return made up to 10/04/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 10/04/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 11 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 5 May 2005 | Return made up to 10/04/05; full list of members (3 pages) |
| 5 May 2005 | Return made up to 10/04/05; full list of members (3 pages) |
| 2 February 2005 | Delivery ext'd 3 mth 30/04/05 (1 page) |
| 2 February 2005 | Delivery ext'd 3 mth 30/04/05 (1 page) |
| 11 May 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 7 May 2004 | Return made up to 10/04/04; full list of members (5 pages) |
| 7 May 2004 | Return made up to 10/04/04; full list of members (5 pages) |
| 20 April 2004 | Registered office changed on 20/04/04 from: tudor house llanvanor rd london NW2 2AQ (1 page) |
| 20 April 2004 | Registered office changed on 20/04/04 from: tudor house llanvanor rd london NW2 2AQ (1 page) |
| 26 January 2004 | Ad 16/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 January 2004 | Ad 16/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 January 2004 | New director appointed (2 pages) |
| 24 January 2004 | New director appointed (2 pages) |
| 23 January 2004 | Nc inc already adjusted 15/12/03 (1 page) |
| 23 January 2004 | Nc inc already adjusted 15/12/03 (1 page) |
| 23 January 2004 | Resolutions
|
| 23 January 2004 | Resolutions
|
| 10 December 2003 | Delivery ext'd 3 mth 30/04/04 (2 pages) |
| 10 December 2003 | Delivery ext'd 3 mth 30/04/04 (2 pages) |
| 3 December 2003 | Delivery ext'd 3 mth 30/04/03 (2 pages) |
| 3 December 2003 | Delivery ext'd 3 mth 30/04/03 (2 pages) |
| 29 April 2003 | Return made up to 10/04/03; full list of members (5 pages) |
| 29 April 2003 | Return made up to 10/04/03; full list of members (5 pages) |
| 9 May 2002 | New secretary appointed (1 page) |
| 9 May 2002 | New secretary appointed (1 page) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 17 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | Director resigned (1 page) |
| 17 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | Director resigned (1 page) |
| 10 April 2002 | Incorporation (16 pages) |
| 10 April 2002 | Incorporation (16 pages) |