Introduction
Watch Company
D
DATATRACE CONSUMER SERVICES (UK) LIMITED
DATATRACE CONSUMER SERVICES (UK) LIMITED is an active company incorporated on 6 July 2018 with the registered office located in Bromsgrove. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. DATATRACE CONSUMER SERVICES (UK) LIMITED was registered 7 years ago.(SIC: 63990)
Status
active
Active since 7 years ago
Company No
11453001
LTD Company
Age
7 Years
Incorporated 6 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Compass House Waterside Hanbury Road Bromsgrove, B60 4FD,
Previous Addresses
3 Connect Business Village 24 Derby Road Liverpool L5 9PR
From: 23 July 2018To: 23 August 2021
3 Connect Business Village, 24 Booker Avenue Liverpool L18 9TA United Kingdom
From: 6 July 2018To: 23 July 2018
9 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HARVEY, David
ActiveWaterside, BromsgroveB60 4FD
Born February 1954
Director
Appointed 17 Aug 2021
HARVEY, David
Waterside, BromsgroveB60 4FD
Born February 1954
Director
17 Aug 2021
Active
JEFFERIES, Richard
ActiveWaterside, BromsgroveB60 4FD
Born November 1976
Director
Appointed 17 Aug 2021
JEFFERIES, Richard
Waterside, BromsgroveB60 4FD
Born November 1976
Director
17 Aug 2021
Active
MITCHELL, Ian Stuart
ActiveWaterside, BromsgroveB60 4FD
Born April 1974
Director
Appointed 17 Aug 2021
MITCHELL, Ian Stuart
Waterside, BromsgroveB60 4FD
Born April 1974
Director
17 Aug 2021
Active
SUFFIELD, Gillian
ResignedWaterside, BromsgroveB60 4FD
Born December 1961
Director
Appointed 06 Jul 2018
Resigned 17 Aug 2021
SUFFIELD, Gillian
Waterside, BromsgroveB60 4FD
Born December 1961
Director
06 Jul 2018
Resigned 17 Aug 2021
Resigned
SUFFIELD, Peter
ResignedWaterside, BromsgroveB60 4FD
Born January 1962
Director
Appointed 06 Jul 2018
Resigned 23 Nov 2022
SUFFIELD, Peter
Waterside, BromsgroveB60 4FD
Born January 1962
Director
06 Jul 2018
Resigned 23 Nov 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Waterside, BromsgroveB60 4FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2021
Broadriver (Holdings) Limited
Waterside, BromsgroveB60 4FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2021
Active
Mr Peter Suffield
CeasedWaterside, BromsgroveB60 4FD
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jul 2018
Ceased 17 Aug 2021
Mr Peter Suffield
Waterside, BromsgroveB60 4FD
Born January 1962
Ownership of shares 25 to 50 percent
06 Jul 2018
Ceased 17 Aug 2021
Ceased
Mrs Gillian Suffield
CeasedWaterside, BromsgroveB60 4FD
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jul 2018
Ceased 17 Aug 2021
Mrs Gillian Suffield
Waterside, BromsgroveB60 4FD
Born December 1961
Ownership of shares 25 to 50 percent
06 Jul 2018
Ceased 17 Aug 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2022
28 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2022
31 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 August 2022
19 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2021
19 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2021
12 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2021
23 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2021
23 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2018