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Datashapa Bidco Ltd

Datashapa Bidco Ltd is an active company incorporated on 30 March 2023 with the registered office located in London, Greater London. Datashapa Bidco Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14769681
Private limited company
Age
2 years 5 months
Incorporated 30 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 30 Mar29 Feb 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 21 Aug 2025 (16 days ago)
Previous address was 100 Wharfedale Road Winnersh Wokingham RG41 5rd England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in England • Born in Sep 1977
Transparity Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Deltascheme Limited
Anthony Paul Green, David Anthony Jobbins, and 1 more are mutual people.
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Ballard Chalmers Ltd
Anthony Paul Green, David Anthony Jobbins, and 1 more are mutual people.
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Datashapa Limited
Anthony Paul Green, David Anthony Jobbins, and 1 more are mutual people.
Active
AMT Data Technologies Limited
Anthony Paul Green and Kirsty Mills are mutual people.
Active
Transparity Solutions Limited
Anthony Paul Green and Kirsty Mills are mutual people.
Active
TSL Topco Limited
Anthony Paul Green and Kirsty Mills are mutual people.
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TSL Midco Limited
Anthony Paul Green and Kirsty Mills are mutual people.
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TSL Bidco Limited
Anthony Paul Green and Kirsty Mills are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 29 Mar29 Feb 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£7.5M
Total Liabilities
-£7.82M
Net Assets
-£320K
Debt Ratio (%)
104%
Latest Activity
Registered Address Changed
16 Days Ago on 21 Aug 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Charge Satisfied
10 Months Ago on 18 Oct 2024
Transparity Solutions Limited (PSC) Details Changed
11 Months Ago on 25 Sep 2024
Anthony Paul Green Resigned
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 11 Mar 2024
Transparity Solutions Limited (PSC) Details Changed
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Registered office address changed from 100 Wharfedale Road Winnersh Wokingham RG41 5rd England to 2 Kingdom Street Paddington London W2 6BD on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 2 May 2025
Registered office address changed from 9 Nimrod Way East Dorset Trade Park Wimborne BH21 7UH United Kingdom to 100 Wharfedale Road Winnersh Wokingham RG41 5rd on 28 March 2025
Submitted on 28 Mar 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 6 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 6 Dec 2024
Satisfaction of charge 147696810001 in full
Submitted on 18 Oct 2024
Memorandum and Articles of Association
Submitted on 17 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Repayment History
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