UKBizDB.co.uk

SHAPR3D LIMITED

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

This company is commonly known as Shapr3d Limited. The company was founded 6 years ago and was given the registration number 10988545. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHAPR3D LIMITED
Company Number:10988545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 New Street Square, London, United Kingdom, EC4A 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Tarnok Utca, Budapest, Hungary, 1014

Director06 December 2017Active
Chausseestr. 19, Berlin, Germany, 10115

Director31 July 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director19 January 2024Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary29 September 2017Active
C/O Lifeline Ventures, Pursimiehenkatu 26 C, Helsinki, Finland, 00150

Director06 December 2017Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director29 September 2017Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director29 September 2017Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director29 September 2017Active

People with Significant Control

Istvan Zsolt Csanady
Notified on:06 December 2017
Status:Active
Date of birth:May 1988
Nationality:Hungarian
Country of residence:Hungary
Address:5, Tarnok Utca, Budapest, Hungary, 1014
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Balint Orosz
Notified on:29 September 2017
Status:Active
Date of birth:April 1987
Nationality:Hungarian
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
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
2024-02-13Officers

Appoint person director company with name date.

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2023-12-31Accounts

Accounts with accounts type group.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-09Capital

Capital allotment shares.

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2023-07-03Officers

Change person director company with change date.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2022-10-21Capital

Capital alter shares subdivision.

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2022-10-21Incorporation

Memorandum articles.

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2022-10-21Resolution

Resolution.

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2022-10-21Capital

Capital allotment shares.

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2022-10-20Capital

Capital allotment shares.

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2022-09-05Persons with significant control

Change to a person with significant control.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-07-26Capital

Capital allotment shares.

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2022-07-22Accounts

Accounts amended with accounts type total exemption full.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-04-07Capital

Capital allotment shares.

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2022-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-16Capital

Capital allotment shares.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-10-21Capital

Capital allotment shares.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-10-15Capital

Capital allotment shares.

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