DATUM360 HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
DATUM360 HOLDCO LIMITED

COMPANY NUMBER
13007967

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
10/11/2020 (4 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

AUTODESK TALBOT WAY, SMALL HEATH BUSINESS PARK
BIRMINGHAM
B10 0HJ

TRADING ADDRESSES

1 St James Gate
Newcastle-upon-tyne
Tyne and Wear
NE1 4AD

Autodesk Talbot Way
Small Heath Business Park
Birmingham
B10 0HJ
B10 0HJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.1M

1.84%

TOTAL LIABILITIES

£230.1k

64.10%

NET ASSETS

£1.1M

1.84%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DATUM360 HOLDCO LIMITED	Active - Accounts Filed	View Report
DATUM360 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Board Member Richard David Fones (932269687) Appointed
Date: 08/07/2024	Event: New Board Member Richard David Fones (932479924) Appointed
Date: 08/07/2024	Event: New Board Member Elizabeth Mun-Yee Kwong (932479944) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DATUM360 HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DATUM360 HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.1M

1.84%

TOTAL LIABILITIES

£230.1k

64.10%

NET ASSETS

£1.1M

1.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)	Owned: 29.86 %	Shares: 695,670	Price per share: £1.00	Total Value: £695,670.00
DAVID MITCHELL	Owned: 12.39 %	Shares: 288,501	Price per share: £1.00	Total Value: £288,501.00
STEPHEN WILSON	Owned: 12.39 %	Shares: 288,501	Price per share: £1.00	Total Value: £288,501.00
ROSS SMITH	Owned: 11.76 %	Shares: 273,878	Price per share: £1.00	Total Value: £273,878.00
PENELOPE WILSON	Owned: 9.66 %	Shares: 225,000	Price per share: £1.00	Total Value: £225,000.00
ELEANOR MITCHELL	Owned: 9.66 %	Shares: 225,000	Price per share: £1.00	Total Value: £225,000.00
JAMES MICHAEL	Owned: 3.63 %	Shares: 84,668	Price per share: £1.00	Total Value: £84,668.00
DAVID MITCHELL	Owned: 3.53 %	Shares: 82,163	Price per share: £1.00	Total Value: £82,163.00
JAMES MICHAEL	Owned: 3.53 %	Shares: 82,163	Price per share: £1.00	Total Value: £82,163.00
STEPHEN WILSON	Owned: 3.53 %	Shares: 82,163	Price per share: £1.00	Total Value: £82,163.00
EDVINAS RASYS	Owned: 0.07 %	Shares: 1,710	Price per share: £1.00	Total Value: £1,710.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Boyes 20/11/2020 - Present (4years) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard David Fones 21/06/2024 - Present (5 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Richard David Fones 21/06/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Elizabeth Mun-Yee Kwong 21/06/2024 - Present (5 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Daniel Corker Holzer 21/06/2024 - Present (5 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DATUM360 HOLDCO LIMITED	Active - Accounts Filed	View Report
DATUM360 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Board Member Richard David Fones (932269687) Appointed
Date: 08/07/2024	Event: New Board Member Richard David Fones (932479924) Appointed
Date: 08/07/2024	Event: New Board Member Elizabeth Mun-Yee Kwong (932479944) Appointed
Date: 08/07/2024	Event: New Company Secretary Richard David Fones (932479951) Appointed
Date: 08/07/2024	Event: Stephen Richard Wilson (907459561) has left the board
Date: 08/07/2024	Event: New Board Member Daniel Corker Holzer (932479937) Appointed
Date: 08/07/2024	Event: Ross Stephen Smith (918895780) has left the board
Date: 08/07/2024	Event: James Michael (907521713) has left the board
Date: 08/07/2024	Event: Christopher Boyes (929072111) has left the board
Date: 08/07/2024	Event: David Mitchell (913601117) has left the board
Date: 29/05/2024	Event: New Board Member Christopher Boyes (929072111) Appointed
Date: 30/12/2023	Event: New Accounts filed
Date: 22/11/2023	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: New Accounts filed
Date: 27/11/2022	Event: New Accounts filed
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 12/04/2022	Event: New Accounts filed
Date: 01/04/2022	Event: New Accounts filed
Date: 29/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2020	Event: WB COMPANY DIRECTORS LIMITED (927634460) has left the board
Date: 19/11/2020	Event: New Board Member WB COMPANY DIRECTORS LIMITED (915771648) Appointed
Date: 19/01/1970	Event: New Board Member David Mitchell (913601117) Appointed
Date: 19/01/1970	Event: New Board Member Ross Stephen Smith (918895780) Appointed
Date: 19/01/1970	Event: New Board Member Stephen Richard Wilson (907459561) Appointed
Date: 19/01/1970	Event: New Board Member Stephen Richard Wilson (907459561) Appointed
Date: 19/01/1970	Event: New Board Member Christopher Boyes (927693943) Appointed
Date: 19/01/1970	Event: New Board Member Christopher Boyes (927693943) Appointed
Date: 19/01/1970	Event: New Board Member Ross Stephen Smith (918895780) Appointed
Date: 19/01/1970	Event: New Board Member Stephen Richard Wilson (907459561) Appointed
Date: 19/01/1970	Event: New Board Member Stephen Richard Wilson (907459561) Appointed
Date: 19/01/1970	Event: New Board Member Christopher Boyes (927693943) Appointed
Date: 19/01/1970	Event: New Board Member Ross Stephen Smith (918895780) Appointed
Date: 19/01/1970	Event: New Board Member David Mitchell (913601117) Appointed
Date: 19/01/1970	Event: New Board Member Stephen Richard Wilson (907459561) Appointed
Date: 19/01/1970	Event: New Board Member Christopher Boyes (927693943) Appointed
Date: 19/01/1970	Event: New Board Member Ross Stephen Smith (918895780) Appointed
Date: 19/01/1970	Event: New Board Member David Mitchell (913601117) Appointed
Date: 19/01/1970	Event: New Board Member Christopher Boyes (927693943) Appointed
Date: 19/01/1970	Event: New Board Member Christopher Boyes (927693943) Appointed
Date: 19/01/1970	Event: New Board Member Ross Stephen Smith (918895780) Appointed
Date: 19/01/1970	Event: New Board Member David Mitchell (913601117) Appointed
Date: 19/01/1970	Event: New Board Member Stephen Richard Wilson (907459561) Appointed
Date: 19/01/1970	Event: New Board Member Christopher Boyes (927693943) Appointed
Date: 19/01/1970	Event: New Board Member Ross Stephen Smith (918895780) Appointed
Date: 19/01/1970	Event: New Board Member David Mitchell (913601117) Appointed
Date: 19/01/1970	Event: New Board Member Christopher Boyes (927693943) Appointed
Date: 19/01/1970	Event: New Board Member Ross Stephen Smith (918895780) Appointed
Date: 19/01/1970	Event: New Board Member David Mitchell (913601117) Appointed
Date: 19/01/1970	Event: New Board Member Stephen Richard Wilson (907459561) Appointed
Date: 19/01/1970	Event: New Board Member Ross Stephen Smith (918895780) Appointed

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DATUM360 HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.1M

£230.1k

£1.1M

People Overview

5

6

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.1M

£230.1k

£1.1M

Accounts

People Overview

5

6

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™