Shape Dynamics Limited

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General information

Name:

Shape Dynamics Ltd

Office Address:

100 Havelock Road SW19 8HB London

Number: 07259514

Incorporation date: 2010-05-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Shape Dynamics Limited. It was originally established 14 years ago and was registered under 07259514 as the reg. no. The registered office of the firm is situated in London. You can reach them at 100 Havelock Road. The firm's registered with SIC code 62012 meaning Business and domestic software development. 2022-05-31 is the last time when company accounts were reported.

Mark S. is the following enterprise's single director, who was assigned this position on 2010-05-20. Since June 2011 Anthony R., had fulfilled assigned duties for the firm till the resignation 4 years ago. Furthermore another director, specifically Michael S. gave up the position in December 2018.

Mark S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 20 May 2010

Latest update: 31 December 2023

People with significant control

Mark S.
Notified on 31 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 27 February 2013
Annual Accounts 21 March 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 21 March 2014
Annual Accounts 02 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 02 February 2015
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 16 February 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 20 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
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. (AD01)
filed on: 26th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
13
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