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SHAPESHIFT LIMITED

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

This company is commonly known as Shapeshift Limited. The company was founded 9 years ago and was given the registration number 09598334. The firm's registered office is in LONDON. You can find them at 41 Great Portland Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHAPESHIFT LIMITED
Company Number:09598334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:41 Great Portland Street, London, England, W1W 7LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Great Portland Street, London, United Kingdom, W1W 7LA

Director19 May 2015Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director19 May 2015Active

People with Significant Control

Mr Stuart James Camp
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:41 Great Portland Street, London, United Kingdom, W1W 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-05-18Officers

Change person director company with change date.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Officers

Change person director company with change date.

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2015-07-20Accounts

Change account reference date company current shortened.

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2015-07-20Officers

Appoint person director company with name date.

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2015-07-17Officers

Termination director company with name termination date.

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2015-07-17Address

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

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2015-07-17Officers

Termination director company with name termination date.

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2015-05-19Incorporation

Incorporation company.

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