DATASHAPA BIDCO LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

DATASHAPA BIDCO LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number14769681

Founded30/03/2023

PurposeInformation technology consultancy activities

Address2 Kingdom Street, Paddington, London, W2 6BD

Confirmation StatementNext due: 12/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date30/03/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (19 events)

22/04/2026

Resigned Kirsty Mills (person)

Resigned as Director

22/04/2026

Appointed Vaughan Benedict Regan (person)

Appointed as Director

30/03/2023

Appointed Iain Gordon Slater (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Transparity Solutions Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/03/2023

87.5%

Officers & directors

Vaughan Benedict Regan

Director

Appointed: 22/04/2026

—

Alister Jones

Director

Appointed: 14/04/2023

—

David Anthony Jobbins

Director

Appointed: 30/03/2023

—

Kirsty Mills

Director

Appointed: 31/10/2023 · Resigned: 22/04/2026

—

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1 / 2

Ownership Timeline (1 changes)

30/03/2023

Appointed Transparity Solutions Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2 Kingdom Street

Paddington

London

W2 6BD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

22/04/2026

View

Termination of director appointment

22/04/2026

View

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Confirmation statement

03/04/2026

View

Audit exemption subsidiary accounts made up to 28 February 2025

29/09/2025

View

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

29/09/2025

View

Audit exemption statement of guarantee by parent company for period ending 28/02/25

29/09/2025

View

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

29/09/2025

View

Change of registered office address

21/08/2025

View

Confirmation statement

02/05/2025

View

Showing 1–10 of 33

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇬🇧MITCHELL, Elizabeth, Dr LUC MATHIEU RICHARD CEDRIC LECAILLE

DATASHAPA BIDCO LTD

Home

Regno Unito

London

DATASHAPA BIDCO LTD

Riepilogo

Dati legali e stato

Timeline (19 events)

Resigned Kirsty Mills (person)

Appointed Vaughan Benedict Regan (person)

Appointed Iain Gordon Slater (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Transparity Solutions Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of DATASHAPA BIDCO LTD

Appointment of director

Termination of director appointment

Companexia Document AI

Confirmation statement

Audit exemption subsidiary accounts made up to 28 February 2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

Audit exemption statement of guarantee by parent company for period ending 28/02/25

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

Change of registered office address

Confirmation statement

Altre aziende e persone