Databasics Hospitality Systems Limited. net worth, address, company information. Free

Company search

Databasics Hospitality Systems Limited (reg no 03727106) is a private limited company founded on 1999-03-05 in United Kingdom. This enterprise was registered at Tremough Innovation Centre, Penryn TR10 9TA. Databasics Hospitality Systems Limited is operating under SIC code: 62090 which stands for "other information technology service activities".

Company details

Name	Databasics Hospitality Systems Limited
Number	03727106
Date of Incorporation:	March 5, 1999
End of financial year:	31 December
Address:	Tremough Innovation Centre, Penryn, TR10 9TA
SIC code:	62090 - Other information technology service activities

As for the 2 directors that can be found in the firm, we can name: Richard V. (appointed on 18 May 2022), Matthijs W. (appointment date: 18 May 2022). The Companies House indexes 4 persons of significant control, namely: Richard V. has substantial control or influence, Matthijs W. has substantial control or influence, Apr South West Limited can be found at Commercial Road, TR10 8AG Penryn, Cornwall. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Current Assets	1,661,440	2,027,010	997,840	1,337,222	1,633,166	-	2,374,326	818,072
Total Assets Less Current Liabilities	-	1,237,445	775,618	1,079,141	1,312,488	1,525,882	1,916,951	751,802
Number Shares Allotted	3	3	1	3	3	1	1	-
Shareholder Funds	1,407,345	1,237,445	774,901	1,078,424	1,312,488	1,788,677	-	-
Tangible Fixed Assets	25,781	19,770	15,155	27,728	38,933	31,556	-	-
Fixed Assets	25,781	19,770	-	27,728	38,933	-	-	-

People with significant control

Richard V.

4 August 2021

Nature of control:	significiant influence or control

Matthijs W.

4 August 2021

Nature of control:	significiant influence or control

Apr South West Limited

6 April 2016 - 4 August 2021

Address	St Mary's House Commercial Road, Penryn, Cornwall, TR10 8AG, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	04986148
Nature of control:	75,01-100% shares 75,01-100% voting rights

Prudence A.

6 April 2016 - 24 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to December 31, 2022 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Small company accounts for the period up to December 31, 2022 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to April 30, 2022 filed on: 28th, April 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from April 30, 2023 to December 31, 2022 filed on: 13th, April 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 29th, January 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 24th, January 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 31st, January 2018 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 14th, July 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2016 filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 19th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2015 filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 8, 2015: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2014 filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 17, 2014: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2013 filed on: 3rd, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 29th, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2012 filed on: 7th, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 24th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2011 filed on: 7th, June 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 26th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2010 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 24th, February 2010 \| accounts	Free Download (5 pages)
(363a) Period up to April 20, 2009 - Annual return with full member list filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 15th, January 2009 \| accounts	Free Download (7 pages)
(363a) Period up to July 22, 2008 - Annual return with full member list filed on: 22nd, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 28th, January 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 28th, January 2008 \| accounts	Free Download (7 pages)
(363a) Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 2nd, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 2nd, April 2007 \| accounts	Free Download (6 pages)
(363s) Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (6 pages)
(363s) Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (6 pages)
(363a) Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
(363a) Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 31st, March 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 31st, March 2006 \| accounts	Free Download (6 pages)
(363s) Period up to May 4, 2005 - Annual return with full member list filed on: 4th, May 2005 \| annual return	Free Download (3 pages)
(363s) Period up to May 4, 2005 - Annual return with full member list filed on: 4th, May 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 29th, January 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 29th, January 2005 \| accounts	Free Download (7 pages)
(363s) Period up to May 7, 2004 - Annual return with full member list filed on: 7th, May 2004 \| annual return	Free Download (6 pages)
(363s) Period up to May 7, 2004 - Annual return with full member list filed on: 7th, May 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 29th, December 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 29th, December 2003 \| accounts	Free Download (7 pages)
(363s) Period up to March 12, 2003 - Annual return with full member list filed on: 12th, March 2003 \| annual return	Free Download (6 pages)
(363s) Period up to March 12, 2003 - Annual return with full member list filed on: 12th, March 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 28th, February 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 28th, February 2003 \| accounts	Free Download (7 pages)
(363s) Period up to May 7, 2002 - Annual return with full member list filed on: 7th, May 2002 \| annual return	Free Download (6 pages)
(363s) Period up to May 7, 2002 - Annual return with full member list filed on: 7th, May 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 28th, February 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 28th, February 2002 \| accounts	Free Download (7 pages)
(363s) Period up to April 2, 2001 - Annual return with full member list filed on: 2nd, April 2001 \| annual return	Free Download (6 pages)
(363(287)) Secretary's particulars changed; Registered office changed on 02/04/01 annual return
(363s) Period up to April 2, 2001 - Annual return with full member list filed on: 2nd, April 2001 \| annual return	Free Download (6 pages)
(363(287)) Secretary's particulars changed; Registered office changed on 02/04/01 annual return
(AA) Small company accounts for the period up to April 30, 2000 filed on: 23rd, November 2000 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to April 30, 2000 filed on: 23rd, November 2000 \| accounts	Free Download (7 pages)
(363s) Period up to March 24, 2000 - Annual return with full member list filed on: 24th, March 2000 \| annual return	Free Download (6 pages)
(363s) Period up to March 24, 2000 - Annual return with full member list filed on: 24th, March 2000 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/03/00 to 30/04/00 filed on: 14th, January 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/00 to 30/04/00 filed on: 14th, January 2000 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Cornish Lithium Hard Rock Limited
Reframed Realities Ltd
Cornish Lithium G5 Limited
Oxi-tech Solutions Limited


Ecocopper Cornwall Limited
Aspia Space Limited
Ethicrecruit Limited