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The Data Laundry Ltd

The Data Laundry Ltd is a dormant company incorporated on 27 September 2022 with the registered office located in Harrow, Greater London. The Data Laundry Ltd was registered 2 years 11 months ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
14379831
Private limited company
Age
2 years 11 months
Incorporated 27 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
54 Ovesdon Avenue
Harrow
HA2 9PD
England
Address changed on 10 Oct 2024 (11 months ago)
Previous address was 54 Inglis Road Croydon CR0 6QU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Heimm & Masun Limited
Hareesh Mehmi is a mutual person.
Active
KP Tax Consultants Ltd
Kalpesh Patel is a mutual person.
Active
KSD Properties Group Ltd
Kalpesh Patel is a mutual person.
Active
Shiva Capital Ltd
Kalpesh Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Decreased by £99 (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £99 (-99%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
Kalpesh Patel Resigned
11 Months Ago on 1 Oct 2024
Kalpesh Patel (PSC) Resigned
11 Months Ago on 1 Oct 2024
Hareesh Mehmi (PSC) Appointed
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 7 Oct 2023
Mr Hareesh Mehmi Appointed
2 Years 8 Months Ago on 18 Jan 2023
Incorporated
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Certificate of change of name
Submitted on 31 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 28 Jul 2025
Cessation of Kalpesh Patel as a person with significant control on 1 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Kalpesh Patel as a director on 1 October 2024
Submitted on 10 Oct 2024
Notification of Hareesh Mehmi as a person with significant control on 1 October 2024
Submitted on 10 Oct 2024
Registered office address changed from 54 Inglis Road Croydon CR0 6QU England to 54 Ovesdon Avenue Harrow HA2 9PD on 10 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 10 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 26 Oct 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 7 Oct 2023
Appointment of Mr Hareesh Mehmi as a director on 18 January 2023
Submitted on 18 Jan 2023
Repayment History
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