General information

Name:

Shapecast Ltd

Office Address:

Three Tuns House 109 Borough High Street SE1 1NL London

Number: 07252310

Incorporation date: 2010-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London registered with number: 07252310. The firm was set up in the year 2010. The headquarters of the firm is located at Three Tuns House 109 Borough High Street. The post code for this place is SE1 1NL. The company's principal business activity number is 62020 meaning Information technology consultancy activities. The most recent financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-05-27.

The enterprise has registered two trademarks, all are still protected by law. The first trademark was licensed in 2015. The one that will become invalid first, that is in August, 2025 is TRANSFORMATION SCIENCE.

For fourteen years, the company has only been overseen by one managing director: Will B. who has been overseeing it since 13th May 2010.

Will B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Trade marks

Trademark UK00003072234
Trademark image:-
Trademark name:Shapecast
Status:Application Published
Filing date:2014-09-11
Owner name:Shapecast Ltd
Owner address:Shapecast Ltd, Three Tuns House, 109 Borough High Street, LONDON, United Kingdom, SE1 1NL
Trademark UK00003123486
Trademark image:-
Trademark name:TRANSFORMATION SCIENCE
Status:Registered
Filing date:2015-08-21
Date of entry in register:2015-12-11
Renewal date:2025-08-21
Owner name:Shapecast Limited
Owner address:Three Tuns House,, 109 Borough High Street, London, United Kingdom, SE1 1NL

Financial data based on annual reports

Company staff

Will B.

Role: Director

Appointed: 13 May 2010

Latest update: 13 April 2024

People with significant control

Will B.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 December 2013
Annual Accounts 17 May 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 17 May 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 4 August 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

3 More London Place Riverside

Post code:

SE1 2RE

City / Town:

London

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
13
Company Age

Similar companies nearby

Closest companies