E-DATAWARE LIMITED

Key Data

Status

Active

Company No.

07111781

Incorporation date

23/12/2009

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

22/04/2026

Solvency Statement dated 24/03/26

View PDF (1 pages)

22/04/2026

Statement by Directors

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22/04/2026

Resolutions

View PDF (1 pages)

22/04/2026

Statement of capital on 2026-04-22

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21/01/2026

Appointment of Mr Nigel Bayles as a director on 2026-01-16

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

08/01/2026

Termination of appointment of Sacha Bielawski as a director on 2025-12-19

View PDF (1 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

17/07/2025

Termination of appointment of Mark David Grafton as a director on 2025-07-14

View PDF (1 pages)

17/07/2025

Appointment of Mr Sacha Bielawski as a director on 2025-07-15

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

07/11/2024

Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25

View PDF (1 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/09/2024

Appointment of Mr Else Christina Hamilton as a director on 2024-09-23

View PDF (2 pages)

23/09/2024

Appointment of Mr Mark David Grafton as a director on 2024-09-23

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

01/02/2023

Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31

View PDF (1 pages)

15/01/2023

Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 2023-01-16

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

22/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (47 pages)

22/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Bayles, Nigel	Director	16/01/2026 - Present	71
Grafton, Mark David	Director	23/09/2024 - 14/07/2025	74
Bielawski, Sacha	Director	15/07/2025 - 19/12/2025	55
Gualtieri, Gerard John	Director	14/08/2019 - 30/01/2023	60
Hamilton, Else Christina	Director	23/09/2024 - Present	67

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About E-DATAWARE LIMITED

E-DATAWARE LIMITED is an(a) Active company incorporated on 23/12/2009 with the registered office located at 107 Cheapside, London EC2V 6DN. There are currently 2 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 E-DATAWARE LIMITED?

E-DATAWARE LIMITED is currently Active. It was registered on 23/12/2009 .

Where is E-DATAWARE LIMITED located?

E-DATAWARE LIMITED is registered at 107 Cheapside, London EC2V 6DN.

What does E-DATAWARE LIMITED do?

E-DATAWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for E-DATAWARE LIMITED?

The latest filing was on 22/04/2026: Solvency Statement dated 24/03/26.