FOCALDATA LIMITED

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

    Company NameFOCALDATA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10550795
    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 FOCALDATA LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is FOCALDATA LIMITED located?

    Registered Office Address
    Flat 6, Monohaus
    143 Mare Street
    E8 3FW Hackney
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOCALDATA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for FOCALDATA LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for FOCALDATA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    6 pagesAA

    Statement of capital following an allotment of shares on Sep 01, 2025

    • Capital: GBP 20,634.77
    3 pagesSH01

    Second filing to change the details of Juston Cheng-Li Ibbett as a person with significant control

    7 pagesRP04PSC04

    Second filing of Confirmation Statement dated Apr 28, 2023

    4 pagesRP04CS01

    Change of details for Mr Justin Cheng-Li Ibbett as a person with significant control on Feb 04, 2025

    2 pagesPSC04

    Change of details for Mr Justin Cheng-Li Ibbett as a person with significant control on Feb 04, 2024

    3 pagesPSC04
    Annotations
    DateAnnotation
    Feb 11, 2025Clarification A second filed PSC04 was registered on 11/02/2025

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 04, 2025

    • Capital: GBP 20,632.21
    3 pagesSH01

    Total exemption full accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 21, 2024 with updates

    3 pagesCS01

    Appointment of Mr Richard Stanley Gibson as a director on Jul 24, 2024

    2 pagesAP01

    Appointment of Mr Oliver Sheinwald as a director on Jul 24, 2024

    2 pagesAP01

    Termination of appointment of Kenneth Richard Andre Ibbett as a director on Jun 24, 2024

    1 pagesTM01

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on May 24, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Apr 28, 2023 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Feb 10, 2025Clarification A Second Filed CS01 (shareholder and capital) was registered on 10/02/25

    Statement of capital following an allotment of shares on Oct 31, 2022

    • Capital: GBP 2,049,900
    3 pagesSH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 01, 2023 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Ordinary shares of £1.00 be subdivided into 100 ordinary shares of £0.01 each 31/10/2022
    RES13

    Sub-division of shares on Oct 31, 2022

    4 pagesSH02

    Statement of capital following an allotment of shares on Oct 31, 2022

    • Capital: GBP 20,499
    3 pagesSH01

    Who are the officers of FOCALDATA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Richard Stanley
    Monohaus
    143 Mare Street
    E8 3FW Hackney
    Flat 6,
    London
    England
    Director
    Monohaus
    143 Mare Street
    E8 3FW Hackney
    Flat 6,
    London
    England
    EnglandBritish105246430004
    IBBETT, Justin Cheng-Li
    Monohaus
    143 Mare Street
    E8 3FW Hackney
    Flat 6,
    London
    England
    Director
    Monohaus
    143 Mare Street
    E8 3FW Hackney
    Flat 6,
    London
    England
    United KingdomBritish221873930001
    SHEINWALD, Oliver
    Monohaus
    143 Mare Street
    E8 3FW Hackney
    Flat 6,
    London
    England
    Director
    Monohaus
    143 Mare Street
    E8 3FW Hackney
    Flat 6,
    London
    England
    EnglandBritish325476480001
    IBBETT, Kenneth Richard Andre
    Monohaus
    143 Mare Street
    E8 3FW Hackney
    Flat 6,
    London
    England
    Director
    Monohaus
    143 Mare Street
    E8 3FW Hackney
    Flat 6,
    London
    England
    United KingdomBritish152506910001
    RUSSELL, Aidan, Dr
    W2 2LU London
    15 Hyde Park Gardens
    United Kingdom
    Director
    W2 2LU London
    15 Hyde Park Gardens
    United Kingdom
    United KingdomBritish234623420001

    Who are the persons with significant control of FOCALDATA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Cheng-Li Ibbett
    Monohaus
    143 Mare Street
    E8 3FW Hackney
    Flat 6,
    London
    England
    Jan 06, 2017
    Monohaus
    143 Mare Street
    E8 3FW Hackney
    Flat 6,
    London
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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