Datashapa Bidco Ltd

14769681

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 KINGDOM STREET, LONDON, W2 6BD

Incorporated 30/03/2023

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr David Anthony Jobbins

director · Since 30/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Alister Jones

director · Since 14/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Vaughan Benedict Regan

director · Since 22/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 14 other boards

Persons with Significant Control

Transparity Solutions Limited

75–100% shares

75–100% votes

Appoint directors

9, Nimrod Way, Wimborne, BH21 7UH

Reg: 09420434 · England & Wales · Private Limited Company

Notified 30/03/2023

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 14/04/2023Registered 19/04/2023Satisfied 18/10/2024