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Data Liberation Limited

02752825

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 C/O Ipsos, Thomas More Square, London, E1W 1YW
Incorporated 02/10/1992

Previously known as

Morgan Training & Consultancy Limited · until 21/05/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2026

Due 16/10/2027

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities
63110
Data processing, hosting and related activities
63120
Web portals

Officers

Ms Laurence Stoclet

director · Since 25/07/2019

DIRECTOR

FRENCH · FRANCE

Mr Gary Moore

director · Since 27/03/2023

ACCOUNTANT

BRITISH · NORTHERN IRELAND

Also on 23 other boards

Mr Christopher David Morgan

director · Since 02/10/2026

BRITISH · ENGLAND

Laurence Stoclet

director · Since 25/07/2019

French · France

Gary Moore

director · Since 27/03/2023

British · Northern Ireland

Christopher David Morgan

director · Since 02/10/2026

British · England

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 02/10/1992

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 02/10/1992

Combined Nominees Limited

corporate nominee director · Resigned 02/10/1992

Deborah Gay Whitworth

secretary · Resigned 25/07/2019

Deborah Gay Whitworth

director · Resigned 25/07/2019

John Roger Haworth

director · Resigned 27/03/2023

Christopher David Morgan

director · Resigned 01/10/2026

Mr Christopher David Morgan

director · Resigned 01/10/2026

Persons with Significant Control

Ipsos Sa

75–100% shares
75–100% votes
Appoint directors

Reg: 304 555 634 R.C.S · French Corporate Registry · Public Limited Company

Notified 25/07/2019

Former PSCs

Mr Christopher David Morgan

Ceased 25/07/2019

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 06/01/2014Registered 08/01/2014

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 3 C/O Ipsos
2026-10-13

3 C/O IPSOS

post town → London
2026-10-13

LONDON

officer appointed → MOORE, Gary
2026-10-13
officer appointed → MORGAN, Christopher David
2026-10-13
officer appointed → STOCLET, Laurence
2026-10-13

Filing History100 filings

Director appointed

appoint person director company with name date

07/10/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20263 pages · PDF
Director resigned

termination director company with name termination date

02/10/20261 page · PDF
Accounts filed

accounts with accounts type small

18/12/202521 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20254 pages · PDF
Director details changed

change person director company with change date

03/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

19/07/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

09/10/202318 pages · PDF
Director appointed

appoint person director company with name date

30/03/20232 pages · PDF
Director resigned

termination director company with name termination date

30/03/20231 page · PDF
Address changed

change registered office address company with date old address new address

21/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

07/10/202218 pages · PDF
Accounts filed

accounts with accounts type small

21/03/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

11/02/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20203 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201910 pages · PDF
RESOLUTIONS

resolution

14/08/201921 pages · PDF
SH02

capital alter shares subdivision

13/08/20194 pages · PDF
Director appointed

appoint person director company with name date

01/08/20192 pages · PDF
Director appointed

appoint person director company with name date

01/08/20192 pages · PDF
PSC02

notification of a person with significant control

01/08/20192 pages · PDF
PSC07

cessation of a person with significant control

01/08/20191 page · PDF
Director resigned

termination director company with name termination date

01/08/20191 page · PDF
TM02

termination secretary company with name termination date

01/08/20191 page · PDF
MR04

mortgage satisfy charge full

15/07/20191 page · PDF
MR04

mortgage satisfy charge full

28/04/20191 page · PDF
MR04

mortgage satisfy charge full

28/04/20191 page · PDF
MR04

mortgage satisfy charge full

28/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20144 pages · PDF
Address changed

change registered office address company with date old address

13/03/20141 page · PDF
MR01

mortgage create with deed with charge number

08/01/201425 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20095 pages · PDF
Director details changed

change person director company with change date

28/10/20092 pages · PDF
Director details changed

change person director company with change date

28/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20099 pages · PDF
288a

legacy

08/04/20091 page · PDF
287

legacy

01/04/20091 page · PDF
363a

legacy

15/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20089 pages · PDF
363a

legacy

19/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20079 pages · PDF
395

legacy

07/06/20074 pages · PDF
363a

legacy

20/10/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20059 pages · PDF
363s

legacy

25/10/20056 pages · PDF
395

legacy

06/12/20043 pages · PDF
363s

legacy

03/11/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20049 pages · PDF
363s

legacy

23/10/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20039 pages · PDF
CERTNM

certificate change of name company

21/05/20032 pages · PDF
363s

legacy

24/10/20026 pages · PDF
395

legacy

27/09/20023 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/20029 pages · PDF
363s

legacy

22/10/20016 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20019 pages · PDF
363s

legacy

10/10/20006 pages · PDF
Accounts filed

accounts with accounts type full

21/09/20009 pages · PDF
Accounts filed

accounts with accounts type full

01/12/19999 pages · PDF
363s

legacy

17/11/19996 pages · PDF
363s

legacy

31/12/19984 pages · PDF
Accounts filed

accounts with accounts type full

02/12/19989 pages · PDF
363s

legacy

31/12/19974 pages · PDF
Accounts filed

accounts with accounts type full

02/11/19979 pages · PDF
Accounts filed

accounts with accounts type full

19/11/19969 pages · PDF
363s

legacy

05/11/19966 pages · PDF
363s

legacy

18/02/19964 pages · PDF
287

legacy

06/11/1995PDF
Accounts filed

accounts with accounts type small

02/11/19958 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199517 pages · PDF
363s

legacy

21/11/1994PDF
288

legacy

21/11/1994PDF
288

legacy

21/11/1994PDF
Accounts filed

accounts with accounts type full

06/08/1994PDF
363s

legacy

06/12/1993PDF
224

legacy

17/06/1993PDF