Introduction
Watch Company
D
DATASPARQ LIMITED
DATASPARQ LIMITED is an active company incorporated on 4 May 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. DATASPARQ LIMITED was registered 7 years ago.(SIC: 62020)
Status
active
Active since 7 years ago
Company No
11346552
LTD Company
Age
7 Years
Incorporated 4 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
Orion House C/O Mml Capital Partners Llp Upper St. Martin's Lane London, WC2H 9EA,
Previous Addresses
3 Godalming Business Centre C/O Altius Consulting Limited Woolsack Way Godalming GU7 1XW England
From: 23 September 2019To: 11 March 2020
River Court Mill Lane Godalming GU7 1EZ United Kingdom
From: 4 May 2018To: 23 September 2019
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
JONES, Luke Daniel
ActiveUpper St. Martin's Lane, LondonWC2H 9EA
Born June 1977
Director
Appointed 06 Mar 2020
JONES, Luke Daniel
Upper St. Martin's Lane, LondonWC2H 9EA
Born June 1977
Director
06 Mar 2020
Active
WYLLIE, John Macintyre
ActiveUpper St. Martin's Lane, LondonWC2H 9EA
Born May 1981
Director
Appointed 06 Mar 2020
WYLLIE, John Macintyre
Upper St. Martin's Lane, LondonWC2H 9EA
Born May 1981
Director
06 Mar 2020
Active
STOKOE, Joanne
ResignedUpper St. Martin's Lane, LondonWC2H 9EA
Secretary
Appointed 04 May 2018
Resigned 06 Mar 2020
STOKOE, Joanne
Upper St. Martin's Lane, LondonWC2H 9EA
Secretary
04 May 2018
Resigned 06 Mar 2020
Resigned
ANDERSON, Steven James
ResignedMill Lane, GodalmingGU7 1EZ
Born August 1960
Director
Appointed 04 May 2018
Resigned 02 Apr 2019
ANDERSON, Steven James
Mill Lane, GodalmingGU7 1EZ
Born August 1960
Director
04 May 2018
Resigned 02 Apr 2019
Resigned
GOLDSMITH, Simon John
ResignedUpper St. Martin's Lane, LondonWC2H 9EA
Born December 1974
Director
Appointed 04 May 2018
Resigned 06 Mar 2020
GOLDSMITH, Simon John
Upper St. Martin's Lane, LondonWC2H 9EA
Born December 1974
Director
04 May 2018
Resigned 06 Mar 2020
Resigned
KILPATRICK, David James Alexander
ResignedUpper St. Martin's Lane, LondonWC2H 9EA
Born September 1968
Director
Appointed 04 May 2018
Resigned 06 Mar 2020
KILPATRICK, David James Alexander
Upper St. Martin's Lane, LondonWC2H 9EA
Born September 1968
Director
04 May 2018
Resigned 06 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Upper St. Martin's Lane, LondonWC2H 9EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Mar 2020
Datasparq Holdings Limited
Upper St. Martin's Lane, LondonWC2H 9EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Mar 2020
Active
Cloudpoint Limited
CeasedMill Lane, GodalmingGU7 1EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2018
Ceased 06 Mar 2020
Cloudpoint Limited
Mill Lane, GodalmingGU7 1EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2018
Ceased 06 Mar 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
7 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2025
10 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2020
11 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2020
11 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2020
11 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2020
23 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2019
18 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2019