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DATA LIBERATION LIMITED

DATA LIBERATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDATA LIBERATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02752825
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DATA LIBERATION LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Web portals (63120) / Information and communication

    Where is DATA LIBERATION LIMITED located?

    Registered Office Address
    3 C/O Ipsos
    Thomas More Square
    E1W 1YW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DATA LIBERATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORGAN TRAINING & CONSULTANCY LIMITEDOct 02, 1992Oct 02, 1992

    What are the latest accounts for DATA LIBERATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DATA LIBERATION LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for DATA LIBERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Gary Moore on Dec 01, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Appointment of Gary Moore as a director on Mar 27, 2023

    		2 pagesAP01

    Termination of appointment of John Roger Haworth as a director on Mar 27, 2023

    		1 pagesTM01

    Registered office address changed from 4 st. Mark's Place London SW19 7nd to 3 C/O Ipsos Thomas More Square London E1W 1YW on Nov 21, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 02, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Jul 25, 2019

    		4 pagesSH02

    Appointment of Mr John Roger Haworth as a director on Jul 25, 2019

    		2 pagesAP01

    Appointment of Ms Laurence Stoclet as a director on Jul 25, 2019

    		2 pagesAP01

    Notification of Ipsos Sa as a person with significant control on Jul 25, 2019

    		2 pagesPSC02

    Cessation of Christopher David Morgan as a person with significant control on Jul 25, 2019

    		1 pagesPSC07

    Termination of appointment of Deborah Gay Whitworth as a director on Jul 25, 2019

    		1 pagesTM01

    Termination of appointment of Deborah Gay Whitworth as a secretary on Jul 25, 2019

    		1 pagesTM02

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of DATA LIBERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Gary
    C/O Ipsos
    Thomas More Square
    E1W 1YW London
    3
    England
    		Director
    C/O Ipsos
    Thomas More Square
    E1W 1YW London
    3
    England
    		Northern IrelandBritishAccountant307379180002
    MORGAN, Christopher David
    32 Hendham Road
    Upper Tooting
    SW17 7DQ London
    		Director
    32 Hendham Road
    Upper Tooting
    SW17 7DQ London
    		EnglandBritishComputing Consultant59495160001
    STOCLET, Laurence
    3 Thomas More Square
    E1W 1YW London
    Ipsos Mori
    England
    		Director
    3 Thomas More Square
    E1W 1YW London
    Ipsos Mori
    England
    		FranceFrenchDirector261056850001
    WHITWORTH, Deborah Gay
    32 Hendham Road
    SW17 7DQ London
    		Secretary
    32 Hendham Road
    SW17 7DQ London
    		BritishTax Consultant32442520003
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    HAWORTH, John Roger
    3 Thomas More Square
    E1W 1YW London
    Ipsos Mori
    England
    		Director
    3 Thomas More Square
    E1W 1YW London
    Ipsos Mori
    England
    		EnglandBritishDirector91354480002
    WHITWORTH, Deborah Gay
    32 Hendham Road
    SW17 7DQ London
    		Director
    32 Hendham Road
    SW17 7DQ London
    		EnglandBritishChartered Accountant32442520003
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DATA LIBERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipsos Sa
    Rue De Vale Du Marne
    75628 Paris
    35
    France
    		Jul 25, 2019
    Rue De Vale Du Marne
    75628 Paris
    35
    France
    		No
    Legal FormPublic Limited Company
    Country RegisteredFrance
    Legal AuthorityFrench Companies Act
    Place RegisteredFrench Corporate Registry
    Registration Number304 555 634 R.C.S
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher David Morgan
    St. Mark's Place
    SW19 7ND London
    4
    		Apr 06, 2016
    St. Mark's Place
    SW19 7ND London
    4
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0