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DATA SHRED LIMITED

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DATA SHRED LIMITED

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Key Data

Status

Active

Company No.

05718927

Incorporation date

22/02/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 7 - 10 Chandos Street, London W1G 9DQCopy
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Latest events (Record since 22/02/2006)
dot icon23/02/2026
Confirmation statement made on 2026-02-22 with no updates
View PDF (3 pages)
dot icon19/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon13/03/2025
Change of details for Restore Plc as a person with significant control on 2024-04-26
View PDF (2 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-22 with no updates
View PDF (3 pages)
dot icon12/02/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/02/2025
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon10/12/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/04/2024
Registered office address changed from Unit 5, the Databank Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ on 2024-04-26
View PDF (1 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-22 with no updates
View PDF (3 pages)
dot icon28/12/2023
Termination of appointment of Jameson Hopkins as a director on 2023-12-15
View PDF (1 pages)
dot icon16/11/2023
Termination of appointment of Michael David Killick as a director on 2023-11-13
View PDF (1 pages)
dot icon16/11/2023
Appointment of Mr Daniel John Baker as a director on 2023-11-13
View PDF (2 pages)
dot icon27/09/2023
Appointment of Mr Charles Skinner as a director on 2023-09-05
View PDF (2 pages)
dot icon12/09/2023
Termination of appointment of Neil James Ritchie as a director on 2023-09-01
View PDF (1 pages)
dot icon12/09/2023
Appointment of Mr Michael David Killick as a director on 2023-09-01
View PDF (2 pages)
dot icon16/08/2023
Appointment of Mr Jameson Hopkins as a director on 2023-08-15
View PDF (2 pages)
dot icon11/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon13/07/2023
Termination of appointment of Charles Edward Bligh as a director on 2023-07-06
View PDF (1 pages)
dot icon21/03/2023
Termination of appointment of Sarah Lesley Waudby as a secretary on 2023-03-20
View PDF (1 pages)
dot icon21/03/2023
Appointment of Mr Christopher Fussell as a secretary on 2023-03-20
View PDF (2 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-22 with no updates
View PDF (3 pages)
dot icon21/02/2023
Register inspection address has been changed from 5th Floor 15 - 19 Cavendish Place London W1G 0QE England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ
View PDF (1 pages)
dot icon30/12/2022
Secretary's details changed for Ms Sarah Lesley Waudby on 2022-12-17
View PDF (1 pages)
dot icon30/12/2022
Director's details changed for Mr Charles Edward Bligh on 2022-12-17
View PDF (2 pages)
dot icon30/12/2022
Director's details changed for Mr Neil James Ritchie on 2022-12-17
View PDF (2 pages)
dot icon28/06/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-22 with no updates
View PDF (3 pages)
dot icon04/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-22 with no updates
View PDF (3 pages)
dot icon23/02/2021
Register inspection address has been changed from 66 Grosvenor Street London W1K 3JL England to 5th Floor 15 - 19 Cavendish Place London W1G 0QE
View PDF (1 pages)
dot icon09/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (8 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-22 with no updates
View PDF (3 pages)
dot icon01/10/2019
Appointment of Mr Neil James Ritchie as a director on 2019-10-01
View PDF (2 pages)
dot icon09/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (9 pages)
dot icon06/08/2019
Termination of appointment of Adam Thomas Councell as a director on 2019-08-06
View PDF (1 pages)
dot icon01/07/2019
Termination of appointment of Anthony Michael Pearlgood as a director on 2019-06-30
View PDF (1 pages)
dot icon21/05/2019
Director's details changed for Mr Adam Thomas Councell on 2019-05-21
View PDF (2 pages)
dot icon21/05/2019
Secretary's details changed for Ms Sarah Lesley Waudby on 2019-05-21
View PDF (1 pages)
dot icon01/04/2019
Termination of appointment of Charles Antony Lawrence Skinner as a director on 2019-04-01
View PDF (1 pages)
dot icon01/04/2019
Appointment of Mr Charles Bligh as a director on 2019-04-01
View PDF (2 pages)
dot icon01/03/2019
Confirmation statement made on 2019-02-22 with updates
View PDF (3 pages)
dot icon25/05/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (15 pages)
dot icon25/05/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (100 pages)
dot icon25/05/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon25/05/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon23/02/2018
Register(s) moved to registered inspection location 66 Grosvenor Street London W1K 3JL
View PDF (1 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-22 with updates
View PDF (5 pages)
dot icon22/02/2018
Register inspection address has been changed to 66 Grosvenor Street London W1K 3JL
View PDF (1 pages)
dot icon25/09/2017
Resolutions
View PDF (10 pages)
dot icon08/09/2017
Current accounting period extended from 2017-09-30 to 2017-12-31
View PDF (1 pages)
dot icon08/09/2017
Termination of appointment of Michael John Nicholls as a director on 2017-09-08
View PDF (1 pages)
dot icon08/09/2017
Notification of Restore Plc as a person with significant control on 2017-09-08
View PDF (2 pages)
dot icon08/09/2017
Appointment of Ms Sarah Lesley Waudby as a secretary on 2017-09-08
View PDF (2 pages)
dot icon08/09/2017
Termination of appointment of Stuart Lewis Nicholls as a director on 2017-09-08
View PDF (1 pages)
dot icon08/09/2017
Appointment of Mr Anthony Michael Pearlgood as a director on 2017-09-08
View PDF (2 pages)
dot icon08/09/2017
Appointment of Mr Charles Antony Lawrence Skinner as a director on 2017-09-08
View PDF (2 pages)
dot icon08/09/2017
Appointment of Mr Adam Thomas Councell as a director on 2017-09-08
View PDF (2 pages)
dot icon08/09/2017
Termination of appointment of Stuart Lewis Nicholls as a secretary on 2017-09-08
View PDF (1 pages)
dot icon08/09/2017
Cessation of Nicholls & Pearce (Waste Paper) Ltd as a person with significant control on 2017-09-08
View PDF (1 pages)
dot icon08/09/2017
Registered office address changed from C/O Dodd Harris & Co 35-37 Brent Street London NW4 2EF to Unit 5, the Databank Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY on 2017-09-08
View PDF (1 pages)
dot icon07/09/2017
Current accounting period extended from 2017-09-26 to 2017-09-30
View PDF (1 pages)
dot icon06/09/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon06/09/2017
Satisfaction of charge 057189270001 in full
View PDF (1 pages)
dot icon05/09/2017
Secretary's details changed for Mr Stuart Lewis Nicholls on 2017-09-01
View PDF (1 pages)
dot icon05/09/2017
Director's details changed for Mr Michael John Nicholls on 2017-09-01
View PDF (2 pages)
dot icon05/09/2017
Director's details changed for Mr Stuart Lewis Nicholls on 2017-09-01
View PDF (2 pages)
dot icon05/09/2017
Director's details changed for Mr Stuart Lewis Nicholls on 2017-09-01
View PDF (2 pages)
dot icon05/09/2017
All of the property or undertaking has been released and no longer forms part of charge 057189270001
View PDF (1 pages)
dot icon23/06/2017
Previous accounting period shortened from 2016-09-27 to 2016-09-26
View PDF (1 pages)
dot icon07/03/2017
Confirmation statement made on 2017-02-22 with updates
View PDF (5 pages)
dot icon01/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon14/06/2016
Previous accounting period shortened from 2015-09-28 to 2015-09-27
View PDF (1 pages)
dot icon13/06/2016
Current accounting period shortened from 2016-09-28 to 2016-09-27
View PDF (1 pages)
dot icon26/02/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2015
Registration of charge 057189270001, created on 2015-09-08
View PDF (5 pages)
dot icon22/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon25/06/2015
Previous accounting period shortened from 2014-09-29 to 2014-09-28
View PDF (1 pages)
dot icon03/03/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon23/06/2014
Previous accounting period shortened from 2013-09-30 to 2013-09-29
View PDF (1 pages)
dot icon24/02/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon07/03/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon02/03/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon05/04/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon27/04/2010
Annual return made up to 2010-02-22 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon27/02/2009
Return made up to 22/02/09; full list of members
View PDF (3 pages)
dot icon10/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon25/02/2008
Return made up to 22/02/08; full list of members
View PDF (3 pages)
dot icon25/02/2008
Capitals not rolled up
View PDF (2 pages)
dot icon03/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon20/03/2007
Return made up to 22/02/07; full list of members
View PDF (7 pages)
dot icon16/05/2006
Accounting reference date shortened from 28/02/07 to 30/09/06
View PDF (1 pages)
dot icon10/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon22/02/2006
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Killick, Michael David
Director
01/09/2023 - 13/11/2023
185
Baker, Daniel John
Director
13/11/2023 - Present
51
Pearlgood, Anthony Michael
Director
08/09/2017 - 30/06/2019
17
Councell, Adam Thomas
Director
08/09/2017 - 06/08/2019
219
Ritchie, Neil James
Director
01/10/2019 - 01/09/2023
92

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DATA SHRED LIMITED

DATA SHRED LIMITED is an(a) Active company incorporated on 22/02/2006 with the registered office located at 2nd Floor 7 - 10 Chandos Street, London W1G 9DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DATA SHRED LIMITED?

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DATA SHRED LIMITED is currently Active. It was registered on 22/02/2006 .

Where is DATA SHRED LIMITED located?

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DATA SHRED LIMITED is registered at 2nd Floor 7 - 10 Chandos Street, London W1G 9DQ.

What does DATA SHRED LIMITED do?

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DATA SHRED LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DATA SHRED LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-22 with no updates.