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Data Management Associates Limited

Data Management Associates Limited is an active company incorporated on 30 July 1992 with the registered office located in Llanelli, Dyfed. Data Management Associates Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02735890
Private limited company
Age
33 years
Incorporated 30 July 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
100 Trostre Road
Llanelli
Carmarthenshire
SA15 2EA
Same address for the past 20 years
Telephone
01554741144
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Software Consultant • British • Lives in Wales • Born in Nov 1957
PSC • Director • Welsh • Lives in UK • Born in Nov 1959 • Salesman
Director • It Developer • British • Lives in Wales • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Data Management UK Limited
Julie Anne Thake and are mutual people.
Active
DX Find@Will Limited
Nino Mazzeo is a mutual person.
Active
Tact Software Limited
Nino Mazzeo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£70.42K
Decreased by £59.65K (-46%)
Total Liabilities
-£56.87K
Decreased by £46.26K (-45%)
Net Assets
£13.55K
Decreased by £13.4K (-50%)
Debt Ratio (%)
81%
Increased by 1.48% (+2%)
Latest Activity
Julie Anne Thake Resigned
1 Month Ago on 16 Sep 2025
Julie Anne Thake Resigned
1 Month Ago on 16 Sep 2025
Mr Joseph Mark Bailey Details Changed
1 Month Ago on 9 Sep 2025
Mr Nino Mazzeo Details Changed
1 Month Ago on 1 Sep 2025
Mr Nino Mazzeo (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Mr Nino Mazzeo Details Changed
1 Month Ago on 1 Sep 2025
Mr Joseph Mark Bailey Appointed
2 Months Ago on 27 Aug 2025
Micro Accounts Submitted
6 Months Ago on 27 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Director's details changed for Mr Joseph Mark Bailey on 9 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Julie Anne Thake as a director on 16 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Julie Anne Thake as a secretary on 16 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Nino Mazzeo on 1 September 2025
Submitted on 10 Sep 2025
Change of details for Mr Nino Mazzeo as a person with significant control on 1 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Nino Mazzeo on 1 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Joseph Mark Bailey as a director on 27 August 2025
Submitted on 9 Sep 2025
Information not on the register a notification of an allotment of shares was removed on 20/08/2025 as it is no longer considered to form part of the register.
Submitted on 20 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 27 Apr 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 19 Feb 2025
Repayment History
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