Datacount (Acton) Limited

Company Name	Datacount (Acton) Limited
Company Status	Active
Company Number	05372065
Category	Private Limited Company
Incorporation Date	22 February 2005(19 years, 2 months ago)

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	Nicholas Law Pak Chong
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 February 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chalfont House 35 Churchfield Road London W3 6AY

Director Name	Mr Matthew Thomas Stower
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 November 2011(6 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chalfont House 35 Churchfield Road London W3 6AY

Secretary Name	Mr Kishor Kantilal Pandya
Status	Current
Appointed	07 February 2013(7 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Chalfont House 35 Churchfield Road London W3 6AY

Director Name	Mr Rajiv Kishor Pandya
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 July 2017(12 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chalfont House 35 Churchfield Road London W3 6AY

Director Name	Matthew Thomas Stower
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	25 Sark Close Hounslow TW5 0PZ

Secretary Name	Arabella Stower
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Kent Gardens Ruislip Middlesex HA4 8RX

Director Name	Mrs Sheetal Sunpreet Kohli
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2019(14 years, 7 months after company formation)
Appointment Duration	5 months (resigned 28 February 2020)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	35 Boxall Way Slough SL3 7UG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 89935931
Telephone region	London

Location

Registered Address	Chalfont House 35 Churchfield Road London W3 6AY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London

Shareholders

40 at £1	Kishor Kantilal Pandya 4.00% Ordinary
240 at £1	Matthew Thomas Stower 24.00% Ordinary
240 at £1	Nicholas Law Pak Chong 24.00% Ordinary
240 at £1	Rajiv Kishor Pandya 24.00% Ordinary
240 at £1	Sheetal Kishor Pandya 24.00% Ordinary

Financials

Year	2014
Net Worth	£40,210
Cash	£42,912
Current Liabilities	£12,039

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

8 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
9 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 May 2021 (4 pages)
30 April 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
2 March 2021	Current accounting period extended from 31 December 2020 to 31 May 2021 (1 page)
6 October 2020	Micro company accounts made up to 31 December 2019 (4 pages)
16 July 2020	Termination of appointment of Sheetal Sunpreet Kohli as a director on 28 February 2020 (1 page)
23 April 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
30 September 2019	Appointment of Mrs Sheetal Sunpreet Kohli as a director on 29 September 2019 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
27 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
7 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 July 2017	Appointment of Mr Rajiv Kishor Pandya as a director on 25 July 2017 (2 pages)
25 July 2017	Appointment of Mr Rajiv Kishor Pandya as a director on 25 July 2017 (2 pages)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (6 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (6 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 (6 pages)
14 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 (6 pages)
27 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
21 March 2013	Appointment of Mr Kishor Kantilal Pandya as a secretary (2 pages)
21 March 2013	Appointment of Mr Kishor Kantilal Pandya as a secretary (2 pages)
21 March 2013	Termination of appointment of Arabella Stower as a secretary (1 page)
21 March 2013	Termination of appointment of Arabella Stower as a secretary (1 page)
20 March 2013	Registered office address changed from Acorn House 33 Churchfield Road London W3 6AY on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from Acorn House 33 Churchfield Road London W3 6AY on 20 March 2013 (1 page)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
18 November 2011	Appointment of Mr Matthew Thomas Stower as a director (2 pages)
18 November 2011	Appointment of Mr Matthew Thomas Stower as a director (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 April 2010	Director's details changed for Nicholas Law Pak Chong on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Nicholas Law Pak Chong on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Nicholas Law Pak Chong on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 February 2009	Return made up to 22/02/09; full list of members (3 pages)
24 February 2009	Return made up to 22/02/09; full list of members (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 April 2008	Director's change of particulars / nicholas law pak chong / 23/02/2007 (1 page)
17 April 2008	Director's change of particulars / nicholas law pak chong / 23/02/2007 (1 page)
17 April 2008	Return made up to 22/02/08; full list of members (3 pages)
17 April 2008	Secretary's change of particulars / arabella stower / 21/05/2007 (1 page)
17 April 2008	Return made up to 22/02/08; full list of members (3 pages)
17 April 2008	Secretary's change of particulars / arabella stower / 21/05/2007 (1 page)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 February 2007	Return made up to 22/02/07; full list of members (2 pages)
22 February 2007	Return made up to 22/02/07; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 March 2006	Return made up to 22/02/06; full list of members (6 pages)
7 March 2006	Return made up to 22/02/06; full list of members (6 pages)
14 December 2005	Ad 31/10/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 December 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
14 December 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
14 December 2005	Ad 31/10/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 October 2005	Memorandum and Articles of Association (10 pages)
14 October 2005	Memorandum and Articles of Association (10 pages)
14 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2005	Â£ nc 1000/100000 03/10/05 (1 page)
14 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2005	Â£ nc 1000/100000 03/10/05 (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
22 February 2005	Incorporation (17 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Incorporation (17 pages)

Datacount (Acton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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