Professional Data Management Services (UK) Limited

General information

Name:

Professional Data Management Services (UK) Ltd

Office Address:

3rd Floor 207, Regent Street W1B 3HH London

Number: 06081783

Incorporation date: 2007-02-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 3rd Floor, London W1B 3HH Professional Data Management Services (UK) Limited is categorised as a Private Limited Company registered under the 06081783 Companies House Reg No. The company was founded seventeen years ago. The company's declared SIC number is 62090 which means Other information technology service activities. The most recent annual accounts cover the period up to 2022/03/31 and the latest confirmation statement was submitted on 2023/02/05.

The enterprise's trademark is "DoxShare". They proposed it on 2015-10-02 and their IPO granted it two months later. The trademark's registration expires on 2025-10-02.

The directors currently listed by this specific business include: Christian N. designated to this position in 2023, Kerry K. designated to this position eight years ago and Christopher G. designated to this position in 2007 in February. In order to provide support to the directors, this specific business has been utilizing the skills of Kerry K. as a secretary for the last eight years.

Trade marks

Trademark UK00003129696
Trademark image:-
Trademark name:DoxShare
Status:Registered
Filing date:2015-10-02
Date of entry in register:2015-12-25
Renewal date:2025-10-02
Owner name:Professional Data Management Services (UK) Ltd
Owner address:3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Financial data based on annual reports

Company staff

Christian N.

Role: Director

Appointed: 01 December 2023

Latest update: 30 March 2024

Kerry K.

Role: Secretary

Appointed: 21 September 2016

Latest update: 30 March 2024

Kerry K.

Role: Director

Appointed: 21 September 2016

Latest update: 30 March 2024

Christopher G.

Role: Director

Appointed: 05 February 2007

Latest update: 30 March 2024

People with significant control

The companies that control the firm include: Sdm Housing Software Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hooton at Oaklands Office Park, CH66 7NZ, Cheshire and was registered as a PSC under the registration number 02775445. Professional Data Management Services Limited owns over 3/4 of company shares. This company can be reached in Douglas at Isle Of Man Business Park, IM2 2QZ, Isle Of Man and was registered as a PSC under the registration number 61568c.

Sdm Housing Software Limited
Address: A3 Elm House Oaklands Office Park, Hooton, Cheshire, CH66 7NZ, United Kingdom
Legal authority The Companies Acts 1985, 1989 And 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies Registry
Registration number 02775445
Notified on 1 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Professional Data Management Services Limited
Address: Global House Isle Of Man Business Park, Douglas, Isle Of Man, IM2 2QZ, British Isles
Legal authority Isle Of Man Companies Act 1931
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 61568c
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Christopher G.
Notified on 6 April 2016
Ceased on 1 December 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 December 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on 2023-12-01 (TM01)
filed on: 14th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
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