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Data Traders Limited

Data Traders Limited is an active company incorporated on 13 January 2011 with the registered office located in Romford, Greater London. Data Traders Limited was registered 14 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
07491871
Private limited company
Age
14 years
Incorporated 13 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 751 days
Dated 4 October 2022 (3 years ago)
Next confirmation dated 4 October 2023
Was due on 18 October 2023 (2 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 372 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
25 Morley Road
Romford
RM6 6UX
England
Address changed on 17 Apr 2023 (2 years 6 months ago)
Previous address was 2 Kennedy Road Barking IG11 7XH England
Telephone
07414830522
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£32
Decreased by £156 (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£32
Decreased by £156 (-83%)
Total Liabilities
-£9.02K
Increased by £185 (+2%)
Net Assets
-£8.99K
Decreased by £341 (+4%)
Debt Ratio (%)
28194%
Increased by 23493.22% (+500%)
Latest Activity
Voluntary Strike-Off Suspended
1 Year 11 Months Ago on 8 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 14 Nov 2023
Application To Strike Off
2 Years Ago on 2 Nov 2023
Mr Shahid Hassan (PSC) Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Mr Shahid Hassan (PSC) Details Changed
2 Years 1 Month Ago on 17 Sep 2023
Mr Shahid Hassan Details Changed
2 Years 1 Month Ago on 17 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
Mr Shahid Hassan (PSC) Details Changed
2 Years 3 Months Ago on 26 Jul 2023
Mr Shahid Hassan (PSC) Details Changed
2 Years 4 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2023
Change of details for Mr Shahid Hassan as a person with significant control on 1 October 2023
Submitted on 6 Nov 2023
Application to strike the company off the register
Submitted on 2 Nov 2023
Director's details changed for Mr Shahid Hassan on 17 September 2023
Submitted on 10 Oct 2023
Change of details for Mr Shahid Hassan as a person with significant control on 17 September 2023
Submitted on 10 Oct 2023
Change of details for Mr Shahid Hassan as a person with significant control on 26 July 2023
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 7 Sep 2023
Change of details for Mr Shahid Hassan as a person with significant control on 5 July 2023
Submitted on 5 Jul 2023
Registered office address changed from 2 Kennedy Road Barking IG11 7XH England to 25 Morley Road Romford RM6 6UX on 17 April 2023
Submitted on 17 Apr 2023
Repayment History
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