SHARE DATA LIMITED

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

    Company NameSHARE DATA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03004064
    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 SHARE DATA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SHARE DATA LIMITED located?

    Registered Office Address
    5 Highgate Road
    NW5 1JY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHARE DATA 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 SHARE DATA LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for SHARE DATA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2024 with no updates

    3 pagesCS01

    legacy

    39 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    9 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    7 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    38 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    5 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Who are the officers of SHARE DATA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOCH, Jonathan Michael
    20 Woodland Rise
    N10 3UG London
    Secretary
    20 Woodland Rise
    N10 3UG London
    South African44525160002
    BLOCH, Jonathan Michael
    Highgate Road
    NW5 1JY London
    5
    England
    Director
    Highgate Road
    NW5 1JY London
    5
    England
    EnglandSouth AfricanChief Executive44525160002
    STEWART, Sarah Elizabeth
    Highgate Road
    NW5 1JY London
    5
    England
    Director
    Highgate Road
    NW5 1JY London
    5
    England
    EnglandAmericanCompany Director37108420002
    BLOCH, Jonathan Michael
    20 Woodland Rise
    N10 3UG London
    Secretary
    20 Woodland Rise
    N10 3UG London
    South AfricanDirector44525160002
    ALPHA TRADING AND INVESTMENT LTD
    6 Charterhouse Buildings
    EC1M 7AN London
    Secretary
    6 Charterhouse Buildings
    EC1M 7AN London
    53645000001
    BHE COMPANY SECRETARIES LIMITED
    11 Tabor Grove
    Wimbledon
    SW19 4EB London
    Secretary
    11 Tabor Grove
    Wimbledon
    SW19 4EB London
    69309070001
    GRANT SECRETARIES LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    Nominee Secretary
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    900008250001
    BLOCH, Jonathan Michael
    20 Woodland Rise
    N10 3UG London
    Director
    20 Woodland Rise
    N10 3UG London
    EnglandSouth AfricanDirector44525160002
    DAVIS, Peter Grant
    Harcourt House
    2 Grasmere Road
    BR1 4BB Bromley
    Kent
    Director
    Harcourt House
    2 Grasmere Road
    BR1 4BB Bromley
    Kent
    United KingdomBritishComputer Consultant5846860001
    HOLLIDAY, Damon Neil
    15 Warnham Road
    RH12 2QS Horsham
    West Sussex
    Director
    15 Warnham Road
    RH12 2QS Horsham
    West Sussex
    United KingdomBritishDirector79659170001
    KAUFMAN, Michael Stephen
    Flat 3 1 Orsett Terrace
    W2 6AH London
    Director
    Flat 3 1 Orsett Terrace
    W2 6AH London
    United KingdomBritishCo Director41272050002
    STANTON, James Benedict
    Mafeking Cottage Moushill Lane
    Milford
    GU8 5BH Godalming
    Surrey
    Director
    Mafeking Cottage Moushill Lane
    Milford
    GU8 5BH Godalming
    Surrey
    BritishDirector41944120001
    GRANT DIRECTORS LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    Nominee Director
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    900008240001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Information Publishing Plc
    5-7 Highgate Rd
    NW5 1JY London
    5-7 Highgate Road
    United Kingdom
    Apr 07, 2016
    5-7 Highgate Rd
    NW5 1JY London
    5-7 Highgate Road
    United Kingdom
    No
    Legal FormPlc
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk Companies House
    Registration Number01667975
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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