DATAFFIRM LTD.

Dissolved Ashby De La Zouch

Other information service activities n.e.c.

Other information service activities n.e.c.
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DATAFFIRM LTD.

Other information service activities n.e.c.

Founded 2 Sept 2015 Dissolved Ashby De La Zouch, United Kingdom website.com
Other information service activities n.e.c.

Previous Company Names

NEWCO ABC LIMITED 2 Sept 2015 — 7 Sept 2015
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Frost Group Limited Court House The Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS

Full company profile for DATAFFIRM LTD. (09757699), a dissolved company based in Ashby De La Zouch, United Kingdom. Incorporated 2 Sept 2015. Other information service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4,140,606 Shares £5.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jun 2019256,907£2.569£0
20 Feb 2018256,156£2.562£0
5 Feb 2018327,726£501k£1.53
5 Dec 20173,299,817£5.05m£1.53

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (72)

Yellow Maple Holding Guernsey Limited
47.3%
19,718,685
John Paleomylites
19.0%
7,900,406

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

John Paleomylites

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Yellow Maple Holding Guernsey Limited

Ceased 18 Apr 2018

Ceased

Kristiaan Nieuwenburg

Ceased 4 Feb 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2023GazetteGazette Dissolved Liquidation
7 Aug 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting
7 Oct 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 Oct 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
22 Sept 2021AddressChange Registered Office Address Company With Date Old Address New Address
7 Nov 2023 Gazette

Gazette Dissolved Liquidation

7 Aug 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

7 Oct 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 Oct 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

22 Sept 2021 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 7 Nov 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 7 Aug 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 7 Oct 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 4 Oct 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 22 Sept 2021