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SHAPING LTD

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

This company is commonly known as Shaping Ltd. The company was founded 6 years ago and was given the registration number 11393772. The firm's registered office is in GLOUCESTER. You can find them at Southgate House, Southgate Street, Gloucester, Gloucestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SHAPING LTD
Company Number:11393772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Southgate House, Southgate Street, Gloucester, Gloucestershire, United Kingdom, GL1 1UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit H2, The Brewery Quarter, High Street, Cheltenham, England, GL50 3FF

Director01 June 2018Active
Bg039, Growth Hub, University Of Gloucestershire, Oxtalls Way, Longlevens, Gloucester, England, GL2 9HW

Director26 July 2019Active
51, Roslyn Close, St. Austell, England, PL25 3UN

Director19 June 2018Active
Bg039, Growth Hub, University Of Gloucestershire, Oxtalls Way, Longlevens, Gloucester, England, GL2 9HW

Director20 November 2018Active
Bg039, Growth Hub, University Of Gloucestershire, Oxtalls Way, Longlevens, Gloucester, England, GL2 9HW

Director26 July 2019Active

People with Significant Control

Mr Adam James Bolas
Notified on:02 June 2018
Status:Active
Date of birth:January 1998
Nationality:English
Country of residence:England
Address:Unit H2, The Brewery Quarter, High Street, Cheltenham, England, GL50 3FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam James Bolas
Notified on:01 June 2018
Status:Active
Date of birth:January 1998
Nationality:English
Country of residence:England
Address:Growth Hub, Oxtalls Campus, The Growth Hub, University Of Gloucestershire,, Gloucester, England, GL2 9HW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-22Gazette

Gazette notice compulsory.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-06-27Address

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

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-12-07Capital

Capital allotment shares.

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2021-12-07Capital

Capital allotment shares.

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2021-10-19Address

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

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2021-09-15Address

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

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2021-09-14Address

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

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2021-07-22Address

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

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2021-06-28Address

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

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2021-06-03Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type unaudited abridged.

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2020-10-01Officers

Change person director company with change date.

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2020-09-02Address

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

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type dormant.

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2020-01-08Address

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

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2019-12-15Officers

Termination director company with name termination date.

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2019-12-12Officers

Termination director company with name termination date.

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2019-09-22Officers

Termination director company with name termination date.

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