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Home > England & Wales Companies > DATAFLAME INTERNET SERVICES LIMITED
Company Information for

DATAFLAME INTERNET SERVICES LIMITED

5TH FLOOR,THE SHIPPING BUILDING,OLD VINYL FACTORY, 252-254 BLYTH ROAD, HAYES, MIDDLESEX, UB3 1HA,
Company Registration Number
04575385
Private Limited Company
Active

Company Overview

About Dataflame Internet Services Ltd
DATAFLAME INTERNET SERVICES LIMITED was founded on 2002-10-28 and has its registered office in Hayes. The organisation's status is listed as "Active". Dataflame Internet Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DATAFLAME INTERNET SERVICES LIMITED
 
Legal Registered Office
5TH FLOOR,THE SHIPPING BUILDING,OLD VINYL FACTORY
252-254 BLYTH ROAD
HAYES
MIDDLESEX
UB3 1HA
Other companies in BH23
 
Filing Information
Company Number 04575385
Company ID Number 04575385
Date formed 2002-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-10-07 18:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATAFLAME INTERNET SERVICES LIMITED
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Company Officers of DATAFLAME INTERNET SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SIMON MARTIN CONYERS
 Director 2017-12-07
RICHARD ANTHONY WINSLOW
 Director 2017-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN YING KIT WONG
 Director 2017-12-07 2018-06-14
JAMES SHUTLER
 Director 2016-04-01 2017-12-07
SEBASTIAN DE LEMOS
 Director 2016-04-01 2017-07-05
ADAM JAMES SMITH
 Director 2016-04-01 2017-07-05
KERRY ANN KNAPPER
 Company Secretary 2007-10-31 2016-04-01
DUNCAN BERNARD EDWARD KNAPPER
 Director 2002-10-30 2016-04-01
ANNETTE KNAPPER
 Company Secretary 2002-10-30 2007-10-31
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2002-10-28 2002-10-30
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 2002-10-28 2002-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARTIN CONYERS GO DADDY EUROPE LIMITED Director 2018-06-19 CURRENT 2007-03-13 Active
SIMON MARTIN CONYERS COMPILA LIMITED Director 2017-12-07 CURRENT 2000-02-03 Active
SIMON MARTIN CONYERS HEG TRADING UK LIMITED Director 2017-12-07 CURRENT 2004-03-22 Active
SIMON MARTIN CONYERS 123-REG LIMITED Director 2017-12-07 CURRENT 2004-12-07 Active
SIMON MARTIN CONYERS HOST EUROPE LIMITED Director 2017-12-07 CURRENT 2008-03-07 Active
SIMON MARTIN CONYERS HEL MIDCO LTD Director 2017-12-07 CURRENT 2010-07-13 Liquidation
SIMON MARTIN CONYERS HEL FINCO LTD Director 2017-12-07 CURRENT 2010-07-13 Liquidation
SIMON MARTIN CONYERS SUPANAMES LIMITED Director 2017-12-07 CURRENT 2002-02-04 Active
SIMON MARTIN CONYERS WEBFUSION INTERNET SOLUTIONS LIMITED Director 2017-12-07 CURRENT 2003-06-06 Active
SIMON MARTIN CONYERS UK WEBHOSTING LTD Director 2017-12-07 CURRENT 2003-11-26 Active
SIMON MARTIN CONYERS SWARMA LIMITED Director 2017-12-07 CURRENT 2006-03-03 Active
SIMON MARTIN CONYERS 5QUIDHOST LTD Director 2017-12-07 CURRENT 2007-04-05 Active
SIMON MARTIN CONYERS ELASTICHOSTS LTD Director 2017-12-07 CURRENT 1999-12-01 Liquidation
SIMON MARTIN CONYERS M C N MEDIA LIMITED Director 2017-12-07 CURRENT 2000-09-19 Active
SIMON MARTIN CONYERS HEART INTERNET LIMITED Director 2017-12-07 CURRENT 2003-08-14 Active
SIMON MARTIN CONYERS MESH DIGITAL LIMITED Director 2017-12-07 CURRENT 2003-09-30 Active
SIMON MARTIN CONYERS DOMAINMONSTER LIMITED Director 2017-12-07 CURRENT 2009-03-28 Active
SIMON MARTIN CONYERS HEL BIDCO LTD Director 2017-12-07 CURRENT 2010-07-13 Active
SIMON MARTIN CONYERS DOMAINBOX LIMITED Director 2017-12-07 CURRENT 2010-09-02 Active
SIMON MARTIN CONYERS IDENTITY PROTECT LIMITED Director 2017-12-07 CURRENT 2010-10-14 Active
SIMON MARTIN CONYERS PARAGON INTERNET GROUP LIMITED Director 2017-12-07 CURRENT 2011-03-22 Active
SIMON MARTIN CONYERS HOST EUROPE GROUP LIMITED Director 2017-12-07 CURRENT 2013-04-30 Active
SIMON MARTIN CONYERS HOST EUROPE INVESTMENTS LIMITED Director 2017-12-07 CURRENT 2013-07-18 Active
SIMON MARTIN CONYERS IDENTISAFE LIMITED Director 2017-12-07 CURRENT 2014-07-28 Active
SIMON MARTIN CONYERS P.I.G. HOLDINGS LIMITED Director 2017-12-07 CURRENT 2015-09-23 Active
SIMON MARTIN CONYERS SIGN-UP TECHNOLOGIES LIMITED Director 2017-12-07 CURRENT 2003-02-21 Liquidation
SIMON MARTIN CONYERS HEL HOLDING LTD Director 2017-12-07 CURRENT 2010-07-13 Liquidation
RICHARD ANTHONY WINSLOW P.I.G. HOLDINGS LIMITED Director 2017-07-11 CURRENT 2015-09-23 Active
RICHARD ANTHONY WINSLOW COMPILA LIMITED Director 2017-07-05 CURRENT 2000-02-03 Active
RICHARD ANTHONY WINSLOW HEG TRADING UK LIMITED Director 2017-07-05 CURRENT 2004-03-22 Active
RICHARD ANTHONY WINSLOW UK WEBHOSTING LTD Director 2017-07-05 CURRENT 2003-11-26 Active
RICHARD ANTHONY WINSLOW SWARMA LIMITED Director 2017-07-05 CURRENT 2006-03-03 Active
RICHARD ANTHONY WINSLOW 5QUIDHOST LTD Director 2017-07-05 CURRENT 2007-04-05 Active
RICHARD ANTHONY WINSLOW MESH DIGITAL LIMITED Director 2017-07-05 CURRENT 2003-09-30 Active
RICHARD ANTHONY WINSLOW DOMAINBOX LIMITED Director 2017-07-05 CURRENT 2010-09-02 Active
RICHARD ANTHONY WINSLOW IDENTITY PROTECT LIMITED Director 2017-07-05 CURRENT 2010-10-14 Active
RICHARD ANTHONY WINSLOW IDENTISAFE LIMITED Director 2017-07-05 CURRENT 2014-07-28 Active
RICHARD ANTHONY WINSLOW NORTH STAR EQUITY LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
RICHARD ANTHONY WINSLOW M C N MEDIA LIMITED Director 2016-12-31 CURRENT 2000-09-19 Active
RICHARD ANTHONY WINSLOW SIGN-UP TECHNOLOGIES LIMITED Director 2016-12-31 CURRENT 2003-02-21 Liquidation
RICHARD ANTHONY WINSLOW HEL MIDCO LTD Director 2014-07-24 CURRENT 2010-07-13 Liquidation
RICHARD ANTHONY WINSLOW HEL FINCO LTD Director 2014-07-24 CURRENT 2010-07-13 Liquidation
RICHARD ANTHONY WINSLOW HEL BIDCO LTD Director 2014-07-24 CURRENT 2010-07-13 Active
RICHARD ANTHONY WINSLOW HOST EUROPE GROUP LIMITED Director 2014-07-24 CURRENT 2013-04-30 Active
RICHARD ANTHONY WINSLOW HOST EUROPE INVESTMENTS LIMITED Director 2014-07-24 CURRENT 2013-07-18 Active
RICHARD ANTHONY WINSLOW HEL HOLDING LTD Director 2014-07-24 CURRENT 2010-07-13 Liquidation
RICHARD ANTHONY WINSLOW WEBFUSION INTERNET LIMITED Director 2014-07-17 CURRENT 2008-12-18 Dissolved 2016-11-22
RICHARD ANTHONY WINSLOW DONHOST LIMITED Director 2014-07-17 CURRENT 2008-12-18 Dissolved 2017-01-17
RICHARD ANTHONY WINSLOW WEBFUSION LIMITED Director 2014-07-17 CURRENT 2008-12-18 Dissolved 2017-07-18
RICHARD ANTHONY WINSLOW 123-REG LIMITED Director 2014-07-17 CURRENT 2004-12-07 Active
RICHARD ANTHONY WINSLOW HOST EUROPE LIMITED Director 2014-07-17 CURRENT 2008-03-07 Active
RICHARD ANTHONY WINSLOW SUPANAMES LIMITED Director 2014-07-17 CURRENT 2002-02-04 Active
RICHARD ANTHONY WINSLOW WEBFUSION INTERNET SOLUTIONS LIMITED Director 2014-07-17 CURRENT 2003-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-10-04AP01DIRECTOR APPOINTED MICHELE LAU
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY WINSLOW
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN CONYERS
2018-10-09AP01DIRECTOR APPOINTED MR JONATHAN YING KIT WONG
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN YING KIT WONG
2018-02-16CH01Director's details changed for Mr Simon Martin Conyers on 2018-02-05
2017-12-11AP01DIRECTOR APPOINTED MR SIMON MARTIN CONYERS
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHUTLER
2017-12-11AP01DIRECTOR APPOINTED MR JONATHAN YING KIT WONG
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06PSC07CESSATION OF DUNCAN BERNARD EDWARD KNAPPER AS A PERSON OF SIGNIFICANT CONTROL
2017-07-06PSC02Notification of Paragon Internet Group Limited as a person with significant control on 2016-04-06
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN DE LEMOS
2017-07-06AP01DIRECTOR APPOINTED MR RICHARD ANTHONY WINSLOW
2016-12-13AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM 10 Bridge Street Christchurch Dorset BH23 1EF
2016-05-05TM02Termination of appointment of Kerry Ann Knapper on 2016-04-01
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERNARD EDWARD KNAPPER
2016-05-05AP01DIRECTOR APPOINTED MR JAMES SHUTLER
2016-05-05AP01DIRECTOR APPOINTED MR SEBASTIAN DE LEMOS
2016-05-05AP01DIRECTOR APPOINTED MR ADAM JAMES SMITH
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0128/10/15 FULL LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0128/10/14 FULL LIST
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0128/10/13 FULL LIST
2012-11-26AR0128/10/12 FULL LIST
2012-11-15AA01CURREXT FROM 31/10/2012 TO 31/03/2013
2012-07-18AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-18AR0128/10/11 FULL LIST
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BERNARD EDWARD KNAPPER / 18/10/2011
2011-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / KERRY ANN PRITCHARD / 18/10/2011
2011-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / KERRY ANN PRITCHARD / 18/10/2011
2011-06-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-25AR0128/10/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BERNARD EDWARD KNAPPER / 01/10/2009
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / KERRY ANN PRITCHARD / 01/10/2009
2010-06-22AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010
2010-03-29SH0116/03/10 STATEMENT OF CAPITAL GBP 99
2009-11-10AR0128/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BERNARD EDWARD KNAPPER / 10/11/2009
2009-08-21AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-06288bSECRETARY RESIGNED
2007-12-06288aNEW SECRETARY APPOINTED
2007-11-16363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-27363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-10363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-23363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-08-25288cDIRECTOR'S PARTICULARS CHANGED
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-11363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2002-11-16288aNEW SECRETARY APPOINTED
2002-11-16287REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2002-11-16288aNEW DIRECTOR APPOINTED
2002-11-11288bSECRETARY RESIGNED
2002-11-11288bDIRECTOR RESIGNED
2002-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DATAFLAME INTERNET SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DATAFLAME INTERNET SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DATAFLAME INTERNET SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DATAFLAME INTERNET SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DATAFLAME INTERNET SERVICES LIMITED registering or being granted any patents
Domain Names

DATAFLAME INTERNET SERVICES LIMITED owns 20 domain names.

1stconcept.co.uk   247webhosts.co.uk   bookflights.co.uk   dataflame.co.uk   namers.co.uk   railtravel.co.uk   sharedwebhost.co.uk   ukvpshosting.co.uk   ukwebhosting.co.uk   ukstop10.co.uk   wwwwebhosting.co.uk   deficiencies.co.uk   resistible.co.uk   elapsed.co.uk   howtofit.co.uk   oiled.co.uk   successions.co.uk   easyvpshosting.co.uk   top10webhosting.co.uk   e-war.co.uk  

Trademarks
We have not found any records of DATAFLAME INTERNET SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATAFLAME INTERNET SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as DATAFLAME INTERNET SERVICES LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
Outgoings
Business Rates/Property Tax
No properties were found where DATAFLAME INTERNET SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATAFLAME INTERNET SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DATAFLAME INTERNET SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB3 1HA