Introduction
Watch Company
D
DATAWHISPER LTD
DATAWHISPER LTD is an active company incorporated on 26 June 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of computers, computer peripheral equipment and software and 3 other business activities. DATAWHISPER LTD was registered 2 years ago.(SIC: 46510, 58290, 62020, 63110)
Status
active
Active since 2 years ago
Company No
14962745
LTD Company
Age
2 Years
Incorporated 26 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Share Issue
Sept 23
Capital Alter Shares Subdivision
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Aug 25
Capital Allotment Shares
5
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LANCOS, Luis Miguel
ActiveShelton Street, LondonWC2H 9JQ
Born June 1969
Director
Appointed 26 Jun 2023
LANCOS, Luis Miguel
Shelton Street, LondonWC2H 9JQ
Born June 1969
Director
26 Jun 2023
Active
SUMRA, Gurinder Singh
ActiveShelton Street, LondonWC2H 9JQ
Born February 1967
Director
Appointed 11 Mar 2024
SUMRA, Gurinder Singh
Shelton Street, LondonWC2H 9JQ
Born February 1967
Director
11 Mar 2024
Active
MYDLAR, Kristina
ResignedShelton Street, LondonWC2H 9JQ
Born September 1980
Director
Appointed 11 Mar 2024
Resigned 10 Apr 2025
MYDLAR, Kristina
Shelton Street, LondonWC2H 9JQ
Born September 1980
Director
11 Mar 2024
Resigned 10 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Luis Miguel Lancos
ActiveShelton Street, LondonWC2H 9JQ
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2023
Mr Luis Miguel Lancos
Shelton Street, LondonWC2H 9JQ
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2023
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 September 2023