DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD
Information technology consultancy activities
DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD
Information technology consultancy activities
Contact & Details
Contact
Registered Address
18 Wellington Park Clifton Bristol BS8 2UT England
Full company profile for DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD (11699600), an active financial services company based in Bristol, England. Incorporated 27 Nov 2018. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£368.00
Net Assets
-£5.59k
Total Liabilities
£6.06k
Turnover
N/A
Employees
2
Debt Ratio
1295%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nicholas David Stephen Thacker | Director | British | United Kingdom | 27 Nov 2018 | Active |
| Simon Gilbert Ray | Director | British | United Kingdom | 27 Nov 2018 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Simon Gilbert Ray
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Nicholas David Stephen Thacker
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Paul William Mepham
Ceased 21 Dec 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Dec 2025 | Confirmation Statement | Confirmation statement made on 26 Nov 2025 with no updates | |
| 17 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 30 Nov 2024 | Confirmation Statement | Confirmation statement made on 26 Nov 2024 with no updates | |
| 3 Jun 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 28 Nov 2023 | Confirmation Statement | Confirmation statement made on 26 Nov 2023 with no updates |
Confirmation statement made on 26 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 26 Nov 2024 with no updates
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 26 Nov 2023 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 26 Nov 2025 with no updates
6 months ago on 2 Dec 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 17 Aug 2025
Confirmation statement made on 26 Nov 2024 with no updates
1 years ago on 30 Nov 2024
Annual accounts made up to 31 Dec 2023
2 years ago on 3 Jun 2024
Confirmation statement made on 26 Nov 2023 with no updates
2 years ago on 28 Nov 2023