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DATASMOOTHIE LTD (05629174)

DATASMOOTHIE LTD (05629174) is an active UK company. incorporated on 20 November 2005. with registered office in London. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. DATASMOOTHIE LTD has been registered for 20 years. Current directors include BEAVER, Kelly Anne Michelle, MOORE, Gary.

Company Number
05629174
Status
active
Type
ltd
Incorporated
20 November 2005
Age
20 years
Address
C/O Cfo Ipsos, London, E1W 1YW
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
BEAVER, Kelly Anne Michelle, MOORE, Gary
SIC Codes
62020

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Introduction
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DATASMOOTHIE LTD

DATASMOOTHIE LTD is an active company incorporated on 20 November 2005 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. DATASMOOTHIE LTD was registered 20 years ago.(SIC: 62020)

Status

active

Active since 20 years ago

Company No

05629174

LTD Company

Age

20 Years

Incorporated 20 November 2005

Size

N/A

Accounts

ARD: 30/4

Up to Date

8 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 2 February 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 January 2026 (4 months ago)
Submitted on 28 January 2026 (4 months ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027

Previous Company Names

SNAILBYTE LTD
From: 20 November 2005To: 27 February 2019
Contact
Address

C/O Cfo Ipsos 3 Thomas More Square London, E1W 1YW,

Previous Addresses

3 C/O Cfo Ipsos Thomas More Square London E1W 1YW England
From: 26 June 2024To: 26 June 2024
Best4Business Accountants & Co. 44 Beaufort Court Admirals Way London E14 9XL England
From: 26 November 2019To: 26 June 2024
C/O Best4Business Accountants & Co. 45 Beaufort Court Admirals Way London E14 9XL
From: 4 January 2016To: 26 November 2019
Suite 45, Beaufort Court Admirals Way London E14 9XL England
From: 18 December 2015To: 4 January 2016
C/O Best4Business Accountants and Company Limited Knowledge Dock Business Centre 4-6 University Way London E16 2rd England
From: 26 January 2015To: 18 December 2015
Flat 22 71H Drayton Park London N5 1DU
From: 3 September 2013To: 26 January 2015
Flat 32 Equinox 1 Douglas Path Poplar London E14 3GR
From: 20 November 2005To: 3 September 2013
Timeline

13 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Nov 05
Share Issue
Feb 15
Funding Round
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
Dec 16
Director Left
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
5
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

BEAVER, Kelly Anne Michelle

Active
3 Thomas More Square, LondonE1W 1YW
Born January 1983
Director
Appointed 21 Jun 2024

MOORE, Gary

Active
3 Thomas More Square, LondonE1W 1YW
Born November 1970
Director
Appointed 21 Jun 2024

SIGMARSDOTTIR, Sif

Resigned
Admirals Way, LondonE14 9XL
Secretary
Appointed 20 Nov 2005
Resigned 28 Dec 2014

FREYSSON, Geir

Resigned
C/O Cfo Ipsos, LondonE1W 1YW
Born March 1978
Director
Appointed 20 Nov 2005
Resigned 21 Jun 2024

SIGMARSSON, Agnar

Resigned
C/O Cfo Ipsos, LondonE1W 1YW
Born June 1984
Director
Appointed 28 Dec 2014
Resigned 21 Jun 2024

SIGURÐSSON, Birgir Hrafn

Resigned
C/O Cfo Ipsos, LondonE1W 1YW
Born September 1985
Director
Appointed 28 Dec 2014
Resigned 21 Jun 2024

Persons with significant control

1

Ipsos Emea Holdings Ltd

Active
C/O Cfo Ipsos, LondonE1W 1YW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 21 Jun 2024
Fundings
Financials
Latest Activities

Filing History

82

Accounts With Accounts Type Total Exemption Full
2 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2025
AAAnnual Accounts
Change Person Director Company With Change Date
3 March 2025
CH01Change of Director Details
Confirmation Statement With Updates
28 January 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 June 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
27 June 2024
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
26 June 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
26 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
26 June 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
26 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2024
AP01Appointment of Director
Memorandum Articles
5 June 2024
MAMA
Resolution
31 May 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
31 May 2024
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
29 May 2024
CC04CC04
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 November 2019
AD01Change of Registered Office Address
Resolution
27 February 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 October 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 January 2017
AAAnnual Accounts
Capital Allotment Shares
7 December 2016
SH01Allotment of Shares
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
4 January 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 January 2016
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
3 January 2016
TM02Termination of Secretary
Change Person Director Company With Change Date
3 January 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 December 2015
AD01Change of Registered Office Address
Resolution
20 April 2015
RESOLUTIONSResolutions
Resolution
20 April 2015
RESOLUTIONSResolutions
Capital Allotment Shares
13 April 2015
SH01Allotment of Shares
Capital Allotment Shares
7 April 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2015
AP01Appointment of Director
Memorandum Articles
9 March 2015
MAMA
Capital Allotment Shares
5 March 2015
SH01Allotment of Shares
Capital Alter Shares Subdivision
23 February 2015
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Total Exemption Small
29 January 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 January 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Change Person Director Company With Change Date
10 December 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 December 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 December 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
3 September 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
31 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2009
AR01AR01
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
6 May 2009
AAAnnual Accounts
Legacy
27 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 February 2008
AAAnnual Accounts
Legacy
26 November 2007
363aAnnual Return
Legacy
26 November 2007
288cChange of Particulars
Legacy
26 November 2007
288cChange of Particulars
Legacy
3 September 2007
225Change of Accounting Reference Date
Legacy
28 November 2006
363aAnnual Return
Legacy
5 September 2006
287Change of Registered Office
Incorporation Company
20 November 2005
NEWINCIncorporation