DATAI 1 LTD
Company is dissolved
General Information
NAME
DATAI 1 LTD
COMPANY NUMBER
13753844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
19/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2022
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
BS26 2BN
71-75 Shelton Street Covent Garden
London
WC2H 9JQ
The Old Rectory
St. Marys Street
AXBRIDGE
BS26 2BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Jonathan Charles Turner (917849598) Appointed |
| 03/10/2024 | New Board Member Jonathan Charles Turner (917849598) Appointed |
| 16/08/2024 | New Board Member Jonathan Charles Turner (917849598) Appointed |
Credit Risk Overview
Want to learn more about DATAI 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DATAI 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DATAI 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1974 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 8 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Jonathan Charles Turner (917849598) Appointed |
| 03/10/2024 | New Board Member Jonathan Charles Turner (917849598) Appointed |
| 16/08/2024 | New Board Member Jonathan Charles Turner (917849598) Appointed |
| 16/08/2024 | New Board Member Jonathan Charles Turner (917849598) Appointed |
| 11/04/2024 | New Board Member Jonathan Charles Turner (917849598) Appointed |
| 10/08/2023 | New Confirmation Statement filed |
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