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Company Information for

DATEMOVE LIMITED

Unit 25 Cygnus Business Centre, Dalmeyer Road, CYGNUS BUSINESS CENTRE, DALMEYER ROAD, London, NW10 2XA,
Company Registration Number
02465415
Private Limited Company
Active

Company Overview

About Datemove Ltd
DATEMOVE LIMITED was founded on 1990-01-31 and has its registered office in London. The organisation's status is listed as "Active". Datemove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DATEMOVE LIMITED
 
Legal Registered Office
Unit 25 Cygnus Business Centre, Dalmeyer Road
CYGNUS BUSINESS CENTRE, DALMEYER ROAD
London
NW10 2XA
Other companies in NW10
 
Filing Information
Company Number 02465415
Company ID Number 02465415
Date formed 1990-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-08-26
Return next due 2024-09-09
Type of accounts DORMANT
Last Datalog update: 2024-04-07 11:08:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATEMOVE LIMITED
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Company Officers of DATEMOVE LIMITED

Current Directors
Officer Role Date Appointed
LALJI PREMJI VEKARIA
Company Secretary 2006-05-18
MICHAEL PATRICK O'SULLIVAN
Director 2014-01-30
LALJI PREMJI VEKARIA
Director 2006-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAYANTILAL VISHRAM PATEL
Director 2013-02-07 2015-09-30
PARESH GOVIND
Director 2010-01-31 2014-01-30
GOVIND KARSAN RAGHVANI
Director 2006-11-03 2013-02-07
MAVJI DHANJI JADVA
Director 2007-11-10 2008-11-14
RAFAEL ZVI KARL KILIM
Director 2001-06-17 2006-11-03
PANAYIOTIS PELEKANOS
Director 1998-06-30 2006-11-03
MANJI SHAMJI RAMJI
Company Secretary 2003-09-15 2006-05-08
MANJI SHAMJI RAMJI
Director 1998-06-30 2006-05-08
MICHAEL WESLEY KIRKMAN
Director 2001-06-17 2004-10-04
JILL PAMELA SEWELL
Company Secretary 1994-04-26 2002-04-30
PRAVIN PATEL
Director 1998-06-30 1999-12-01
JILL ESTHER SINCLAIR
Director 1998-06-30 1999-02-01
JILL PAMELA SEWELL
Director 1995-01-19 1998-07-14
RICHARD JOHN WILLIAMS
Director 1993-03-02 1998-07-14
PETER RICHARD COPP
Director 1993-01-30 1998-07-09
PORTIA CONSULTANTS LIMITED
Company Secretary 1992-03-02 1994-04-26
PORTIA CONSULTANTS LIMITED
Director 1992-03-02 1994-04-26
STEVEN JOHN HIGGINS
Director 1991-08-30 1993-11-30
GUY MARVEN DUNN
Company Secretary 1991-01-31 1993-01-30
GUY MARVEN DUNN
Director 1991-01-31 1991-08-30
JOHN RALPH UPSON
Director 1991-01-31 1991-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PATRICK O'SULLIVAN DISTRICT HOMES C.I.C. Director 2013-06-21 CURRENT 2013-06-21 Active
MICHAEL PATRICK O'SULLIVAN GINOSAR LIVING LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2017-09-26
MICHAEL PATRICK O'SULLIVAN AYM (2013) C.I.C. Director 2012-11-16 CURRENT 2012-11-16 Dissolved 2014-05-13
MICHAEL PATRICK O'SULLIVAN PANSUL GROUP LIMITED Director 2012-08-28 CURRENT 2012-08-28 Active
MICHAEL PATRICK O'SULLIVAN MNM MANAGEMENT SERVICES LTD Director 2006-12-08 CURRENT 2006-12-08 Active
MICHAEL PATRICK O'SULLIVAN MNM INVESTMENTS LIMITED Director 1999-10-08 CURRENT 1999-10-08 Active
MICHAEL PATRICK O'SULLIVAN MNM PROPERTY SERVICES LIMITED Director 1996-11-01 CURRENT 1995-10-24 Active
LALJI PREMJI VEKARIA TRAVEL ALLIANCE LIMITED Director 2016-06-23 CURRENT 2016-06-23 Dissolved 2018-07-10
LALJI PREMJI VEKARIA ALPHA FISHERIES LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
LALJI PREMJI VEKARIA SALORIA CAPITAL LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
LALJI PREMJI VEKARIA ROOMBEES LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
LALJI PREMJI VEKARIA 5GROUP LTD Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2018-07-17
LALJI PREMJI VEKARIA ARMSTRONG & BUTLER LIMITED Director 2014-01-29 CURRENT 2014-01-29 Liquidation
LALJI PREMJI VEKARIA SALORIA ECO BUSINESS LTD Director 2013-12-16 CURRENT 2013-12-16 Active
LALJI PREMJI VEKARIA SALORIA LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
LALJI PREMJI VEKARIA SALORIA INVESTMENTS LIMITED Director 2012-10-17 CURRENT 1997-08-28 Active
LALJI PREMJI VEKARIA GATEWAY ASIA LIMITED Director 2012-06-01 CURRENT 2010-05-06 Active - Proposal to Strike off
LALJI PREMJI VEKARIA ELMLODGE ESTATE AGENTS LIMITED Director 2011-11-01 CURRENT 2011-06-14 Active
LALJI PREMJI VEKARIA FAIRVIEW INTERNATIONAL TRADING NAME OF FAIRVIEW ESTATE AGENTS LIMITED Director 2011-09-01 CURRENT 2011-07-15 Active
LALJI PREMJI VEKARIA TARGET YESTERDAY LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
LALJI PREMJI VEKARIA SALORIA ARCHITECTS LTD Director 1997-09-11 CURRENT 1997-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-08CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-26CH03SECRETARY'S DETAILS CHNAGED FOR MR LALJI PREMJI VEKARIA on 2021-08-26
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-03-06AP03Appointment of Mr Lalji Premji Vekaria as company secretary on 2020-02-26
2020-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-02TM02Termination of appointment of Lalji Premji Vekaria on 2020-02-26
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-03-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 15
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2017 FROM UNIT 27 CYGNUS BUSINESS CENTRE DALMEYER ROAD LONDON NW10 2XA
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2017 FROM UNIT 27 CYGNUS BUSINESS CENTRE DALMEYER ROAD LONDON NW10 2XA
2016-03-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 15
2016-02-25AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JAYANTILAL VISHRAM PATEL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 15
2015-02-05AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM Unit 26 Cygnus Business Centre Dalmeyer Road London NW10 2XA
2015-02-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 15
2014-02-18AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-18AP01DIRECTOR APPOINTED MR MICHAEL PATRICK O'SULLIVAN
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PARESH GOVIND
2014-02-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-21AP01DIRECTOR APPOINTED MR JAYANTILAL VISHRAM PATEL
2013-02-20AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR GOVIND RAGHVANI
2012-03-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-07AR0131/01/12 ANNUAL RETURN FULL LIST
2011-02-09AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-03AR0131/01/11 ANNUAL RETURN FULL LIST
2010-03-26AA30/06/09 TOTAL EXEMPTION FULL
2010-02-09AR0131/01/10 FULL LIST
2010-02-09AP01DIRECTOR APPOINTED MR PARESH GOVIND
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LALJI PREMJI VEKARIA / 01/02/2010
2009-02-23363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR MAVJI JADVA
2008-12-30AA30/06/08 TOTAL EXEMPTION FULL
2008-04-16AA30/06/07 TOTAL EXEMPTION FULL
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-06363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-02353LOCATION OF REGISTER OF MEMBERS
2007-02-02363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-10-11363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-22287REGISTERED OFFICE CHANGED ON 22/05/06 FROM: UNIT 27 CYGNUS BUSINESS CENTRE DALMEYER ROAD LONDON NW10 2XA
2006-05-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-01363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-07288bDIRECTOR RESIGNED
2004-05-21363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-09-23288aNEW SECRETARY APPOINTED
2003-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-15363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-06-06288bSECRETARY RESIGNED
2002-04-16287REGISTERED OFFICE CHANGED ON 16/04/02 FROM: UNIT 23 CYGNUS BUSINESS CENTRE DALMEYER ROAD WILLESDEN LONDON NW10 2XA
2002-03-25288aNEW DIRECTOR APPOINTED
2002-03-25287REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 32 BLOOMSBURY STREET LONDON WC1B 3QJ
2002-03-25288aNEW DIRECTOR APPOINTED
2002-02-14363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-08-28287REGISTERED OFFICE CHANGED ON 28/08/01 FROM: BISHOP & SEWELL 90 GREAT RUSSELL STREET LONDON WC1B 3RJ
2001-03-13AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-07363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-25225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
2000-08-03288cSECRETARY'S PARTICULARS CHANGED
2000-02-08AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-07363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-01-20288bDIRECTOR RESIGNED
1999-03-18363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1999-02-16288bDIRECTOR RESIGNED
1998-12-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to DATEMOVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DATEMOVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DATEMOVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.095
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DATEMOVE LIMITED

Intangible Assets
Patents
We have not found any records of DATEMOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DATEMOVE LIMITED
Trademarks
We have not found any records of DATEMOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATEMOVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98200 - Undifferentiated service-producing activities of private households for own use) as DATEMOVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DATEMOVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATEMOVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DATEMOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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