Data Research Compliance Limited
Company Profile
live
MicroData Research Compliance Limited
03753971•Private Limited With Share Capital
13C Borers Arms Business Park, Borers Arms Road, Copthorne, RH103LH
Get Full Access
Incorporated
16/04/1999
Company Age
27 years
Directors
1
Employees
5
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Data Research Compliance Limited (03753971) is a private limited with share capital incorporated on 16/04/1999 (27 years old) and registered in copthorne, RH103LH. The company operates under SIC code 70229 - management consultancy activities other than financial management.
With over 20 years of experience, we pride ourselves as a leading professional investigation company, conducting all lines of enquiries as the panel investigators for major uk insurance providers, pension providers, and top legal professionals. we can uniquely tailor the service to individual requir...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 16/04/1999
RH103LH
5 employees
Financial Overview
Total Assets
£48.0K
Liabilities
£73.6K
Net Assets
£-25.5K
Est. Turnover
£4.62M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Employees
1
Directors
3
Shareholders
1
PSCs
1
CCJs
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Change Sail Address Company
Category:Address
Date:18-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Termination Secretary Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2010
Termination Director Company With Name
Category:Officers
Date:24-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Address
Date:31-10-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:17-05-2004
Legacy
Category:Annual Return
Date:25-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:05-04-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:11-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2003
Legacy
Category:Officers
Date:08-09-2002
Legacy
Category:Officers
Date:22-08-2002
Legacy
Category:Annual Return
Date:18-04-2002
Legacy
Category:Annual Return
Date:17-10-2001
Legacy
Category:Address
Date:10-10-2001
Legacy
Category:Officers
Date:19-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2001
Legacy
Category:Officers
Date:22-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2000
Legacy
Category:Annual Return
Date:04-07-2000
Legacy
Category:Address
Date:22-05-2000
Legacy
Category:Officers
Date:03-05-2000
Legacy
Category:Officers
Date:16-03-2000
Legacy
Category:Officers
Date:16-03-2000
Legacy
Category:Officers
Date:16-03-2000
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2023
Filing Date31/12/2022
Latest Accounts31/03/2022
Trading Addresses
13C Borers Arms Business Park, Borers Arms Road, Copthorne, West Sussex Rh10 3Lh, RH103LHRegistered