DATA SHARK LTD

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

    Company NameDATA SHARK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14527142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DATA SHARK LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DATA SHARK LTD located?

    Registered Office Address
    Dept 5242a 196 High Road
    Wood Green
    N22 8HH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DATA SHARK LTD?

    Previous Company Names
    Company NameFromUntil
    BEACHCOMBER-2000 LTDDec 07, 2022Dec 07, 2022

    What are the latest accounts for DATA SHARK LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DATA SHARK LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2024

    What are the latest filings for DATA SHARK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed beachcomber-2000 LTD\certificate issued on 16/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 16, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2024

    RES15

    Confirmation statement made on Jan 14, 2024 with updates

    5 pagesCS01

    Notification of Rebecca Ware as a person with significant control on Jan 14, 2024

    2 pagesPSC01

    Termination of appointment of Nuala Thornton as a director on Jan 14, 2024

    1 pagesTM01

    Appointment of Miss Rebecca Ware as a director on Jan 14, 2024

    2 pagesAP01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5242a 196 High Road Wood Green London N22 8HH on Jan 15, 2024

    1 pagesAD01

    Cessation of Nuala Thornton as a person with significant control on Jan 14, 2024

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Jan 14, 2024

    1 pagesPSC07

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

    2 pagesAA

    Notification of Cfs Secretaries Limited as a person with significant control on Jan 09, 2024

    2 pagesPSC02

    Notification of Nuala Thornton as a person with significant control on Jan 09, 2024

    2 pagesPSC01

    Appointment of Mrs Nuala Thornton as a director on Jan 09, 2024

    2 pagesAP01

    Confirmation statement made on Jan 09, 2024 with updates

    5 pagesCS01

    Termination of appointment of Peter Anthony Valaitis as a director on Dec 07, 2023

    1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Dec 07, 2023

    1 pagesPSC07

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Jan 09, 2024

    1 pagesAD01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Dec 08, 2023

    1 pagesAD01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2022

    Statement of capital on Dec 07, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of DATA SHARK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARE, Rebecca
    196 High Road
    Wood Green
    N22 8HH London
    Dept 5242a
    United Kingdom
    Director
    196 High Road
    Wood Green
    N22 8HH London
    Dept 5242a
    United Kingdom
    EnglandBritish318082730001
    THORNTON, Nuala Martine
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish299105690002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritish239138930001

    Who are the persons with significant control of DATA SHARK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rebecca Ware
    196 High Road
    Wood Green
    N22 8HH London
    Dept 5242a
    United Kingdom
    Jan 14, 2024
    196 High Road
    Wood Green
    N22 8HH London
    Dept 5242a
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Martine Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Jan 09, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Jan 09, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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 Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Dec 07, 2022
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    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.
    • 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.

    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