Data Compliance And Integrity Ltd

DataGardener
data compliance and integrity ltd
live
Micro

Data Compliance And Integrity Ltd

11702605•Private Limited With Share Capital

7 Bell Yard, London, WC2A2JR

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Incorporated

29/11/2018

Company Age

7 years

Directors

4

Employees

6

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Data Compliance And Integrity Ltd (11702605) is a private limited with share capital incorporated on 29/11/2018 (7 years old) and registered in london, WC2A2JR. The company operates under SIC code 62020 and is classified as Micro.

Dci provides data validation tools for financial services firms who face complex challenges, from increasing client demands and constant regulatory change, to cost pressures across the business. yet many are saddled with legacy technology platforms that perpetuate the data issues underpinning many o...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 29/11/2018
WC2A2JR
6 employees

Financial Overview

Total Assets

£77.4K

Liabilities

£27.9K

Net Assets

£49.5K

Cash

£9.0K

Key Metrics

6

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
simon gilbert ray
director
N
nicholas david stephen thacker
director
Z
zackary lennon douglas nye
director
N
nigel west
director

Filed Documents

19
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Incorporation Company
Category:Incorporation
Date:29-11-2018

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/08/2025
Latest Accounts31/12/2024

Trading Addresses

7 Bell Yard, London, WC2A2JRRegistered

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Contact

7 Bell Yard, London, WC2A2JR