This company is commonly known as Shaping Cloud Ltd. The company was founded 13 years ago and was given the registration number 07321331. The firm's registered office is in BOLTON. You can find them at Regency House, 45-53 Chorley New Road, Bolton, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SHAPING CLOUD LTD |
|---|---|---|
| Company Number | : | 07321331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Regency House, 45-53 Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4QR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jactin House, 24 Hood Street, Ancoats, Manchester, United Kingdom, M4 6WX | Director | 01 November 2020 | Active |
| Jactin House, 24 Hood Street, Ancoats, Manchester, United Kingdom, M4 6WX | Director | 01 May 2021 | Active |
| Unit 1 1, Waulk Mill, 51 Bengal Street, Manchester, United Kingdom, M4 6LN | Secretary | 21 July 2010 | Active |
| Regency House, 45-53 Chorley New Road, Bolton, United Kingdom, BL1 4QR | Director | 01 November 2019 | Active |
| Regency House, 45-53 Chorley New Road, Bolton, United Kingdom, BL1 4QR | Director | 01 November 2019 | Active |
| Regency House, 45-53 Chorley New Road, Bolton, United Kingdom, BL1 4QR | Director | 21 July 2010 | Active |
| Carry Cottage, London Road, Sunninghill, Ascot, England, SL5 0PH | Director | 22 June 2018 | Active |
| Regency House, 45-53 Chorley New Road, Bolton, United Kingdom, BL1 4QR | Director | 20 October 2021 | Active |
| Unit 2.1 Waulk Mill, 51 Bengal Street, Manchester, United Kingdom, M4 6LN | Director | 17 February 2011 | Active |
| Mr James Frederick Whittingham | ||
| Notified on | : | 02 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Regency House, 45-53 Chorley New Road, Bolton, United Kingdom, BL1 4QR |
| Nature of control | : |
|
| Npif Yhtv Equity Lp | ||
| Notified on | : | 02 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom, PR1 8UQ |
| Nature of control | : |
|
| Mr Carlos Fernando Oliveira | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Regency House, 45-53 Chorley New Road, Bolton, United Kingdom, BL1 4QR |
| Nature of control | : |
|
| Mr James Frederick Whittingham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 51, Unit 2.1 Waulk Mill, Manchester, United Kingdom, M4 6LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-18 | Capital | Capital allotment shares. | Download |
| 2024-01-04 | Capital | Capital name of class of shares. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-13 | Capital | Capital allotment shares. | Download |
| 2022-12-08 | Capital | Capital allotment shares. | Download |
| 2022-12-07 | Capital | Capital allotment shares. | Download |
| 2022-12-06 | Capital | Capital allotment shares. | Download |
| 2022-12-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Officers | Change person director company with change date. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
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