E-DATAWARE LIMITED

Overview

Company Name	E-DATAWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07111781
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E-DATAWARE LIMITED?

Information technology consultancy activities (62020) / Information and communication
Computer facilities management activities (62030) / Information and communication

Where is E-DATAWARE LIMITED located?

Registered Office Address	107 Cheapside EC2V 6DN London England
Undeliverable Registered Office Address	No

What are the latest accounts for E-DATAWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for E-DATAWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for E-DATAWARE LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Appointment of Mr Sacha Bielawski as a director on Jul 15, 2025	2 pages	AP01

Jul 17, 2025	Termination of appointment of Mark David Grafton as a director on Jul 14, 2025	1 pages	TM01

Jan 13, 2025	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Nov 07, 2024	Termination of appointment of Joshua Barrett Rowe as a director on Sep 25, 2024	1 pages	TM01

Oct 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	6 pages	AA

Oct 16, 2024	legacy	46 pages	PARENT_ACC

Oct 16, 2024	legacy	1 pages	AGREEMENT2

Oct 16, 2024	legacy	3 pages	GUARANTEE2

Sep 30, 2024	Appointment of Mr Else Christina Hamilton as a director on Sep 23, 2024	2 pages	AP01

Sep 23, 2024	Appointment of Mr Mark David Grafton as a director on Sep 23, 2024	2 pages	AP01

Jan 09, 2024	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Oct 23, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	10 pages	AA

Oct 23, 2023	legacy	50 pages	PARENT_ACC

Oct 23, 2023	legacy	1 pages	AGREEMENT2

Oct 23, 2023	legacy	3 pages	GUARANTEE2

Feb 02, 2023	Termination of appointment of Gerard John Gualtieri as a director on Jan 31, 2023	1 pages	TM01

Jan 16, 2023	Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on Jan 16, 2023	1 pages	AD01

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Nov 22, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	10 pages	AA

Nov 22, 2022	legacy	47 pages	PARENT_ACC

Oct 06, 2022	Registration of charge 071117810006, created on Sep 30, 2022	48 pages	MR01

Sep 26, 2022	legacy	3 pages	GUARANTEE2

Sep 26, 2022	legacy	1 pages	AGREEMENT2

Jul 26, 2022	Satisfaction of charge 071117810004 in full	1 pages	MR04

Jul 26, 2022	Satisfaction of charge 071117810005 in full	1 pages	MR04

View All Filings

Who are the officers of E-DATAWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIELAWSKI, Sacha Cheapside EC2V 6DN London 107 England	Jul 15, 2025		Director	Cheapside EC2V 6DN London 107 England	England	French	1978-4	Chief Financial Officer	338047720001
HAMILTON, Else Christina Cheapside EC2V 6DN London 107 England	Sep 23, 2024		Director	Cheapside EC2V 6DN London 107 England	England	Dutch	1974-7	Chief Executive	272576520001
LAINCHBURY, Helen Louise 30 Kirkgate BD18 3QN Shipley Kirkgate House England	Nov 01, 2013	Aug 15, 2019	Secretary	30 Kirkgate BD18 3QN Shipley Kirkgate House England					183746120001
LOFTHOUSE, Cora Moorgreen Fold Idle BD10 8XE Bradford 4 England	Dec 23, 2009	Oct 31, 2013	Secretary	Moorgreen Fold Idle BD10 8XE Bradford 4 England					147828200001
GRAFTON, Mark David Cheapside EC2V 6DN London 107 England	Sep 23, 2024	Jul 14, 2025	Director	Cheapside EC2V 6DN London 107 England	England	British	1975-1	Chief Financial Officer	268017640001
GUALTIERI, Gerard John Eastcheap First Floor EC3M 1AJ London 10-12 England	Aug 15, 2019	Jan 31, 2023	Director	Eastcheap First Floor EC3M 1AJ London 10-12 England	England	British	1963-3	Director	246509800001
LAINCHBURY, Mark Eastcheap First Floor EC3M 1AJ London 10-12 England	Nov 06, 2019	Mar 17, 2021	Director	Eastcheap First Floor EC3M 1AJ London 10-12 England	England	British	1961-9	Managing Director	116271600002
LAINCHBURY, Mark 30 Kirkgate BD18 3QN Shipley Kirkgate House England	Dec 23, 2009	Aug 15, 2019	Director	30 Kirkgate BD18 3QN Shipley Kirkgate House England	England	British	1961-9	Director	116271600002
MATTHBURY, Joseph Karl 30 Kirkgate BD18 3QN Shipley Kirkgate House England	Nov 01, 2013	Aug 15, 2019	Director	30 Kirkgate BD18 3QN Shipley Kirkgate House England	England	British	1984-10	Director	183746270002
MOGFORD, Sara Melanie Green Road Baildon BD17 5HL Shipley 19 West Yorkshire England	Dec 23, 2009	Apr 06, 2011	Director	Green Road Baildon BD17 5HL Shipley 19 West Yorkshire England	England	British	1972-12	Director	147828210001
ROWE, Joshua Barrett Cheapside EC2V 6DN London 107 England	Nov 06, 2019	Sep 25, 2024	Director	Cheapside EC2V 6DN London 107 England	England	British	1976-7	Director	264371500002
TOWERS, Antony John Grosvenor Street W1K 3JN London 67 England	Aug 15, 2019	Nov 01, 2019	Director	Grosvenor Street W1K 3JN London 67 England	England	British	1967-8	Director	183442610004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E-DATAWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clearcourse Partnership Acquireco Finance Limited

Jan 28, 2021

Eastcheap

First Floor

EC3M 1AJ London

10-12

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13089663

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.

Clearcourse Partnership Acquireco Ltd

Aug 15, 2019

Grosvenor Street

W1K 3JN London

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registry Of Companies House
Registration Number	11613168

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 Mark Lainchbury

Dec 23, 2016

30 Kirkgate

BD18 3QN Shipley

Kirkgate House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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