ONETRUST DATAGUIDANCE LIMITED - LONDON


Company Profile Company Filings

Overview

ONETRUST DATAGUIDANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ONETRUST DATAGUIDANCE LIMITED was incorporated 32 years ago on 13/01/1992 and has the registered number: 02676976. The accounts status is DORMANT.

ONETRUST DATAGUIDANCE LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CECILE PARK PUBLISHING LIMITED (until 16/07/2019)

Confirmation Statements

Last Statement Next Statement Due
04/08/2022 18/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KABIR ASHIF BARDAY Dec 1987 American Director 2019-02-28 CURRENT
2020 SECRETARIAL LIMITED Corporate Secretary 2019-02-28 UNTIL 2020-11-16 RESIGNED
MR DAVID LONGFORD Sep 1983 British Director 2015-05-19 UNTIL 2019-02-28 RESIGNED
MR JOHN DANIEL MARSHALL Sep 1973 American Director 2019-02-28 UNTIL 2023-03-10 RESIGNED
LINDSEY CAMERON MCNEIL GREIG Nov 1951 British Director 1992-02-20 UNTIL 2015-04-12 RESIGNED
HANNAH GREIG Sep 1952 British Director 1992-02-20 UNTIL 2019-02-28 RESIGNED
MR IAN MICHAEL EVANS Feb 1970 British Director 2019-02-28 UNTIL 2022-12-02 RESIGNED
MR ALASDAIR FERGUSON DOUGLAS Mar 1953 British Director 2015-05-19 UNTIL 2019-02-28 RESIGNED
MR DAVID KEVIN DABBIERE Mar 1959 American Director 2019-02-28 UNTIL 2023-03-10 RESIGNED
MR ALAN JAMES DABBIERE Aug 1961 American Director 2019-02-28 UNTIL 2023-03-10 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1992-01-09 UNTIL 1992-02-20 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1992-01-09 UNTIL 1992-02-20 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1992-01-09 UNTIL 1992-02-20 RESIGNED
HANNAH GREIG Sep 1952 British Secretary 1992-02-20 UNTIL 2019-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onetrust Technology Limited 2019-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Hannah Greig 2016-04-06 - 2019-02-28 9/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONETRUST TECHNOLOGY LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
XTM INTERNATIONAL LIMITED BEACONSFIELD UNITED KINGDOM Active GROUP 58290 - Other software publishing
APPSECTEST LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CONVERCENT LIMITED CHOBHAM UNITED KINGDOM Dissolved... SMALL 70229 - Management consultancy activities other than financial management
DATAGUIDANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
OneTrust Dataguidance Limited 31/01/2022 iXBRL 2022-06-28 31-01-2022
OneTrust Dataguidance Limited 31/01/2021 iXBRL 2021-10-13 31-01-2021
OneTrust Dataguidance Limited 31/12/2019 iXBRL 2020-12-23 31-12-2019 £76,464 Cash £-987,648 equity
Onetrust Dataguidance Limited 2019-12-24 31-03-2019 £1,394,259 Cash
Cecile Park Publishing Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £637,741 Cash £69,472 equity
Cecile Park Publishing Limited - Accounts to registrar - small 17.2 2017-12-26 31-03-2017 £521,702 Cash £88,470 equity
Cecile Park Publishing Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £190,955 Cash £13,040 equity
Cecile Park Publishing Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £3 Cash £14,772 equity
Cecile Park Publishing Limited - Limited company - abbreviated - 11.0.0 2014-11-15 31-03-2014 £767 Cash £1,161 equity

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