Shape Dynamics Limited. net worth, address, company information. Free

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Shape Dynamics Limited (reg no 07259514) is a private limited company founded on 2010-05-20. The enterprise has its registered office at 100 Havelock Road, London SW19 8HB. Shape Dynamics Limited is operating under Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Shape Dynamics Limited
Number	07259514
Date of Incorporation:	Thu, 20th May 2010
End of financial year:	31 May
Address:	100 Havelock Road, London, SW19 8HB
SIC code:	62012 - Business and domestic software development

As for the 1 managing director that can be found in this particular enterprise, we can name: Mark S. (in the company from 20 May 2010). The Companies House indexes 1 person of significant control - Mark S., a solitary professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	2,286	4,952	3,815	5,546	7,932	10,388	12,833	15,150	17,188	17,985	18,261	18,261	18,261
Total Assets Less Current Liabilities	-6,898	5,106	3,815	5,424	7,952	10,408	12,853	15,039	17,115	18,085	18,361	18,361	18,361
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-6,898	-6,142	-5,025	-4,148	-2,780	-1,524	-	-	-	-	-	-	-

People with significant control

Mark S.

31 May 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) New registered office address 207 Regent Street 3rd Floor Suite London W1B 3HH. Change occurred on January 26, 2024. Company's previous address: 100 Havelock Road London SW19 8HB. filed on: 26th, January 2024 \| address	Free Download (1 page)

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(AD01) New registered office address 207 Regent Street 3rd Floor Suite London W1B 3HH. Change occurred on January 26, 2024. Company's previous address: 100 Havelock Road London SW19 8HB. filed on: 26th, January 2024 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2023 filed on: 24th, January 2024 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts made up to May 31, 2022 filed on: 16th, March 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates February 13, 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2021 filed on: 21st, February 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates February 13, 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2020 filed on: 14th, March 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates February 13, 2021 filed on: 14th, March 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on February 26, 2020 filed on: 26th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates February 13, 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2019 filed on: 26th, February 2020 \| accounts	Free Download (10 pages)
(AA) Micro company financial statements for the year ending on May 31, 2018 filed on: 13th, February 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 13, 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 3, 2018 filed on: 11th, December 2018 \| officers	Free Download (1 page)
(CH01) On December 3, 2018 director's details were changed filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 20, 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2017 filed on: 20th, February 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 20, 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on May 31, 2016 filed on: 26th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 20, 2016 filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on May 31, 2015 filed on: 16th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 20, 2015 filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 20, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 8th, February 2015 \| accounts	Free Download (6 pages)
(CH01) On February 19, 2014 director's details were changed filed on: 29th, January 2015 \| officers	Free Download (2 pages)
(CH01) On June 16, 2013 director's details were changed filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 20, 2014 filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 16, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 21st, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 20, 2013 filed on: 25th, July 2013 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on July 24, 2013. Old Address: 93 a Downton Avenue London SW2 3TU United Kingdom filed on: 24th, July 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 27th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 20, 2012 filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 13th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 20, 2011 filed on: 17th, June 2011 \| annual return	Free Download (4 pages)
(AP01) On June 13, 2011 new director was appointed. filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 11, 2011 filed on: 11th, March 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on July 22, 2010. Old Address: Flat 3 9 Mackeson Road London NW3 2LU filed on: 22nd, July 2010 \| address	Free Download (1 page)
(CH01) On July 22, 2010 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, May 2010 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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