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SHAPE DYNAMICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shape Dynamics Limited. The company was founded 14 years ago and was given the registration number 07259514. The firm's registered office is in LONDON. You can find them at 100 Havelock Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SHAPE DYNAMICS LIMITED
Company Number:07259514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:100 Havelock Road, London, SW19 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Suite, 207 Regent Street, London, England, W1B 3HH

Director20 May 2010Active
Flat 2, 70 Aberdare Gardens, London, NW6 3QD

Director20 May 2010Active
100, Havelock Road, London, England, SW19 8HB

Director13 June 2011Active
39, St. Andrews Road, Carshalton, SM5 2DY

Director20 May 2010Active

People with Significant Control

Dr Mark Macdonald Sinclair
Notified on:31 May 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:3rd Floor Suite, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Address

Change registered office address company with date old address new address.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-26Address

Change registered office address company with date old address new address.

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2024-01-24Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type dormant.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-03-14Confirmation statement

Confirmation statement with updates.

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2021-03-14Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2020-02-26Officers

Termination director company with name termination date.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type micro entity.

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2018-12-11Officers

Termination director company with name termination date.

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2018-12-11Officers

Change person director company with change date.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-02-26Accounts

Accounts with accounts type micro entity.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type micro entity.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-08Accounts

Accounts with accounts type total exemption small.

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