DATASPARQ HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DATASPARQ HOLDINGS LIMITED
COMPANY NUMBER
12492840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/03/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9EA
Orion House c/o Mml Capital Part
Upper St. Martin's Lane
London
WC2H 9EA
WC2H 9EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Augusto Jesus Gomez Negrillo (932776805) Appointed |
| 01/10/2024 | New Accounts filed |
| 16/08/2024 | Charles Vivian (927685450) has left the board |
Credit Risk Overview
Want to learn more about DATASPARQ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DATASPARQ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DATASPARQ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2020 - Present (4 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
06/03/2020 - Present (4 years and 10 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2024 - Present (5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2020 - Present (4 years and 2 months) Born in May 1971 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASHEL COMPLIANCE TOPCO LIMITED | N/A | N/A |
| CASHEL COMPLIANCE MIDCO 1 LIMITED | N/A | N/A |
| CASHEL COMPLIANCE MIDCO 2 LIMITED | N/A | N/A |
| CASHEL COMPLIANCE BIDCO LIMITED | N/A | N/A |
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | N/A | N/A |
| AUDACIA CAPITAL (IRELAND) PUBLIC LIMITED COMPANY | N/A | N/A |
| DMS CAPITAL SOLUTIONS UK LIMITED | Company is dissolved | View Report |
| GLENCOVE FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HCG FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LONGSHIP FUNDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WAYSTONE CORPORATE SERVICES (IE) LIMITED | N/A | N/A |
| ALPHANOTES ETP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ANGLESEA FUNDING PUBLIC LIMITED COMPANY | N/A | N/A |
| PRIMAT CAPITAL 2019-II DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PRIMAT CAPITAL MSN 2138 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WAYSTONE GOVERNANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| WAYSTONE MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| ALPHA BETA PARTNERS LIMITED | Active - Accounts Filed | View Report |
| WS CENTRALISED SERVICES (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Augusto Jesus Gomez Negrillo (932776805) Appointed |
| 01/10/2024 | New Accounts filed |
| 16/08/2024 | Charles Vivian (927685450) has left the board |
| 16/08/2024 | Charles Vivian (927685450) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Charles Vivian (927685450) Appointed |
| 13/03/2020 | Change in Reg. Office |
| 13/03/2020 | New Board Member John Macintyre Wyllie (926804974) Appointed |
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