Data Store 365 Limited

Active05458311 Private limited company
Incorporated
20 May 2005 (21 years)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Small
Region
East Midlands
Address
Bechtle House Oxwich Close
Brackmills Industrial Estate
Northampton
NN4 7BH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mcallister, Kevin
Secretary · Appointed 16 February 2007
British
Director · Appointed 16 February 2007
Also at Bizzy25 Holdings Limited (proposed for strike-off), Acs Systems UK Limited (proposed for strike-off), Acs Office Solutions Limited · more companies
British
Born March 1969 (57)
Officer history (8 former)
31 May 2025
Resigned Witts, Gary Michael as Director
11 July 2024
Resigned Norman, Christopher Thomas as Director
30 November 2022
Resigned Witts, Andrew John as Director
15 August 2019
Appointed Norman, Christopher Thomas as Director
15 August 2019
Resigned Harley, John as Director
16 February 2007
Appointed Thorpe, Jonathan Paul as Director
16 February 2007
Appointed Harley, John as Director
16 February 2007
Appointed Mcallister, Kevin as Secretary
16 February 2007
Resigned Ladwa, Raj as Secretary
16 June 2006
Appointed Witts, Andrew John as Director
22 May 2006
Resigned Scotney, Paul David as Director
20 May 2005
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
20 May 2005
Appointed Scotney, Paul David as Director
20 May 2005
Resigned Aldbury Directors Limited as Corporate Nominee Director
20 May 2005
Appointed Ladwa, Raj as Secretary
20 May 2005
Appointed Aldbury Directors Limited as Corporate Nominee Director
20 May 2005
Appointed Witts, Gary Michael as Director
20 May 2005
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03283032
Former controllers (1)
1 October 2023
Ceased Acs Systems UK Limited — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Data Store 365 Limited This company Owns 50–75% of shares
Qolcom Limited Owns 75–100% of shares
Tangible Benefit Limited Owns 75–100% of shares

Financials

Net Assets
£822,069
Cash
£585,492
Turnover
£1,257,866
Profit Before Tax
£95,884
Employees
3
Debt Ratio
28%
Current Ratio
3.5x
Profit Margin
8%
Return on Equity
9%
Balance sheet detail
2023
Fixed Assets£27,333
Current Assets£1,116,151
Cash£585,492
Creditors (< 1 year)£316,972
Net Current Assets£799,179
Net Assets£822,069
Shareholder Funds£822,069

Turnover£1,257,866
Cost of Sales£781,518
Gross Profit£476,348
Admin Expenses£370,619
Operating Profit£97,027
Profit Before Tax£95,884
Tax£23,971
Profit for Period£71,913

Filings

Filing history not loaded yet. See it on Companies House

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