Introduction
Watch Company
D
DATASHAPA BIDCO LTD
DATASHAPA BIDCO LTD is an active company incorporated on 30 March 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. DATASHAPA BIDCO LTD was registered 3 years ago.(SIC: 62020)
Status
active
Active since 3 years ago
Company No
14769681
LTD Company
Age
3 Years
Incorporated 30 March 2023
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 29 March 2026 (1 month ago)
Submitted on 3 April 2026 (Just now)
Next Due
Due by 12 April 2027
For period ending 29 March 2027
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 United Kingdom
From: 30 March 2023To: 28 March 2025
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JOBBINS, David Anthony
ActiveKingdom Street, LondonW2 6BD
Born August 1973
Director
Appointed 30 Mar 2023
JOBBINS, David Anthony
Kingdom Street, LondonW2 6BD
Born August 1973
Director
30 Mar 2023
Active
JONES, Alister
ActiveEast Dorset Trade Park, WimborneBH21 7UH
Born December 1977
Director
Appointed 14 Apr 2023
JONES, Alister
East Dorset Trade Park, WimborneBH21 7UH
Born December 1977
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 30 Mar 2023
Resigned 25 Sept 2024
GREEN, Anthony Paul
East Dorset Trade Park, WimborneBH21 7UH
Born February 1979
Director
30 Mar 2023
Resigned 25 Sept 2024
Resigned
SLATER, Iain Gordon
ResignedEast Dorset Trade Park, WimborneBH21 7UH
Born October 1964
Director
Appointed 30 Mar 2023
Resigned 13 Nov 2023
SLATER, Iain Gordon
East Dorset Trade Park, WimborneBH21 7UH
Born October 1964
Director
30 Mar 2023
Resigned 13 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nimrod Way, 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 30 Mar 2023
Transparity Solutions Limited
Nimrod Way, WimborneBH21 7UH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2023
Active
Filing History
30
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
9 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
22 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2024
11 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 April 2023
19 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2023