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Shape Networks Limited, EC3A 5AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHAPE NETWORKS LIMITED

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

This company is commonly known as Shape Networks Limited. The company was founded 13 years ago and was given the registration number 07366685. The firm's registered office is in LONDON. You can find them at Bury House, 31 Bury Street, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SHAPE NETWORKS LIMITED
Company Number:07366685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2010
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Bury House, 31 Bury Street, London, England, EC3A 5AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bury House, 31 Bury Street, London, England, EC3A 5AR

Director22 October 2020Active
Bury House, 31 Bury Street, London, England, EC3A 5AR

Director22 October 2020Active
Studio 15,, Mayfield Mansions, 94 West Hill, London, SW15 2YB

Director06 September 2010Active
33 Beaufort Close, Lynden Gate, Putney, London, United Kingdom, SW15 3TL

Director16 November 2010Active

People with Significant Control

Babble Cloud Holdings Limited
Notified on:22 October 2020
Status:Active
Country of residence:United Kingdom
Address:Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Matthew Munro
Notified on:06 September 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Ground Floor, Collingbourne House, Spencer Court, London, England, SW18 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Samantha Freeman
Notified on:06 September 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Ground Floor, Collingbourne House, Spencer Court, London, England, SW18 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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