Introduction
Watch Company
D
DATASHAPA LIMITED
DATASHAPA LIMITED is an active company incorporated on 12 March 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. DATASHAPA LIMITED was registered 10 years ago.(SIC: 62020)
Status
active
Active since 10 years ago
Company No
10059314
LTD Company
Age
10 Years
Incorporated 12 March 2016
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
2 Kingdom Street Paddington London, W2 6BD,
Previous Addresses
100 Wharfedale Road Winnersh Wokingham RG41 5rd England
From: 28 March 2025To: 21 August 2025
9 Nimrod Way East Dorset Trade Park Wimborne BH21 7UH England
From: 20 April 2023To: 28 March 2025
85 Great Portland Street First Floor London W1W 7LT England
From: 27 October 2018To: 20 April 2023
85 85 Portland Street First Floor London W1W 7LT United Kingdom
From: 12 October 2018To: 27 October 2018
85 Great Portland Street London W1W 7LT England
From: 3 October 2018To: 12 October 2018
5 Suite 2 Percy Street London W1T 1DG England
From: 1 November 2016To: 3 October 2018
5 Percy Street Suite 2 London W1T 1DG England
From: 31 October 2016To: 1 November 2016
Longcroft Pound Lane Little Rissington Cheltenham Gloucestershire GL54 2NB United Kingdom
From: 12 March 2016To: 31 October 2016
37 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Capital Update
May 16
Capital Statement Capital Company With D...
Funding Round
Jun 16
Capital Allotment Shares
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Funding Round
Mar 17
Capital Allotment Shares
Share Issue
Aug 20
Capital Alter Shares Subdivision
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Left
Oct 24
Termination Director Company With Name T...
23
Funding
9
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
JOBBINS, David Anthony
ActiveNimrod Way, East Dorset Trade Park, WimborneBH21 7UH
Born August 1973
Director
Appointed 14 Apr 2023
JOBBINS, David Anthony
Nimrod Way, East Dorset Trade Park, WimborneBH21 7UH
Born August 1973
Director
14 Apr 2023
Active
MILLS, Kirsty
ActiveKingdom Street, LondonW2 6BD
Born September 1977
Director
Appointed 31 Oct 2023
MILLS, Kirsty
Kingdom Street, LondonW2 6BD
Born September 1977
Director
31 Oct 2023
Active
GREEN, Anthony Paul
ResignedEast Dorset Trade Park, WimborneBH21 7UH
Born February 1979
Director
Appointed 14 Apr 2023
Resigned 25 Sept 2024
GREEN, Anthony Paul
East Dorset Trade Park, WimborneBH21 7UH
Born February 1979
Director
14 Apr 2023
Resigned 25 Sept 2024
Resigned
JONES, Alister
ResignedGreat Portland Street, LondonW1W 7LT
Born December 1977
Director
Appointed 12 Mar 2016
Resigned 14 Apr 2023
JONES, Alister
Great Portland Street, LondonW1W 7LT
Born December 1977
Director
12 Mar 2016
Resigned 14 Apr 2023
Resigned
JONES, Sarah-Jane
ResignedGreat Portland Street, LondonW1W 7LT
Born September 1978
Director
Appointed 19 May 2016
Resigned 14 Apr 2023
JONES, Sarah-Jane
Great Portland Street, LondonW1W 7LT
Born September 1978
Director
19 May 2016
Resigned 14 Apr 2023
Resigned
SLATER, Iain Gordon
ResignedNimrod Way, East Dorset Trade Park, WimborneBH21 7UH
Born October 1964
Director
Appointed 14 Apr 2023
Resigned 13 Nov 2023
SLATER, Iain Gordon
Nimrod Way, East Dorset Trade Park, WimborneBH21 7UH
Born October 1964
Director
14 Apr 2023
Resigned 13 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Datashapa Bidco Ltd
ActiveNimrod Way, East Dorset Trade Park, WimborneBH21 7UH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2023
Datashapa Bidco Ltd
Nimrod Way, East Dorset Trade Park, WimborneBH21 7UH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2023
Active
Mrs Sarah-Jane Jones
CeasedGreat Portland Street, LondonW1W 7LT
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 May 2016
Ceased 14 Apr 2023
Mrs Sarah-Jane Jones
Great Portland Street, LondonW1W 7LT
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 May 2016
Ceased 14 Apr 2023
Ceased
Mr Alister Jones
CeasedGreat Portland Street, LondonW1W 7LT
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 14 Apr 2023
Mr Alister Jones
Great Portland Street, LondonW1W 7LT
Born December 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 14 Apr 2023
Ceased
Filing History
93
Description
Type
Date Filed
Document
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
28 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
13 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2023
17 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 May 2023
20 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2023
20 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2023
20 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 April 2023
20 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2023
20 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2023
20 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2018
27 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2018
12 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2018
3 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2018
1 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2016
31 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 May 2016