Datatank Limited

Active04111483 Private limited company
Incorporated
21 November 2000 (25 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Owned by
Infoshare+ Limited
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
22 Old Bond Street
London
W1S 4PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2026
British
Born February 1967 (59)
Director · Appointed 2 June 2025
British
Born January 1961 (65)
Director · Appointed 1 February 2022
British
Born November 1986
Officer history (11 former)
12 August 2026
Appointed Aird, Brian Robert as Director
3 August 2026
1 February 2026
Resigned Parkinson, Stefanie Jane as Director
2 June 2025
Appointed Story, Wayne Andrew as Director
2 June 2025
Appointed Parkinson, Stefanie Jane as Director
2 June 2025
Appointed Gallagher-Powell, Charles Edward as Director
2 June 2025
Resigned Keane, Siobhan Angela as Director
2 June 2025
Resigned Bennett, Tim as Director
30 September 2022
Resigned Cogger, Peter Andrew as Director
1 February 2022
Appointed Chen-Rees, Gareth Lloyd as Director
23 March 2015
Appointed Keane, Siobhan Angela as Director
10 December 2014
Appointed Cogger, Peter Andrew as Director
10 November 2014
Resigned Sutton, Sean as Secretary
10 November 2014
Resigned Sutton, Sean as Director
24 November 2008
Appointed Sutton, Sean as Director
24 November 2008
Appointed Sutton, Sean as Secretary
24 November 2008
Resigned Heapy, Tracy as Secretary
2 January 2003
Appointed Bennett, Tim as Director
2 January 2003
Resigned Keane, Siobhan Angela as Director
22 November 2000
Appointed Keane, Siobhan Angela as Director
22 November 2000
Appointed Heapy, Tracy as Secretary
21 November 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 November 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 November 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
21 November 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Infoshare+ Limited
Corporate entity · Notified 2 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
2 June 2025
Ceased Tim Bennett — Owns 75–100% of shares
2 June 2025
Ceased Siobhan Angela Keane — Has significant influence or control
30 September 2022
Ceased Peter Andrew Cogger — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,401,414
Cash
£1,387,456
Employees
13
Debt Ratio
15%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,600,405 £1,401,414
Balance sheet detail
20252024
Fixed Assets£32,426£49,503
Current Assets£1,617,340£1,751,199
Debtors£96,606£573,558
Cash£1,387,456£1,087,434
Creditors (> 1 year)£0£28,168
Net Current Assets£1,381,364£1,591,446
Net Assets£1,401,414£1,600,405

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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