SHAPING CLOUD LTD
Overview
| Company Name | SHAPING CLOUD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07321331 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAPING CLOUD LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is SHAPING CLOUD LTD located?
| Registered Office Address | Jactin House 24 Hood Street Ancoats M4 6WX Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAPING CLOUD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHAPING CLOUD LTD?
| Last Confirmation Statement Made Up To | Jul 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2024 |
| Overdue | No |
What are the latest filings for SHAPING CLOUD LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Satisfaction of charge 073213310003 in full | 1 pages | MR04 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 073213310005 in full | 1 pages | MR04 | ||||||||||||||||||||||
Registration of charge 073213310005, created on Oct 30, 2024 | 45 pages | MR01 | ||||||||||||||||||||||
Satisfaction of charge 073213310004 in full | 1 pages | MR04 | ||||||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Jul 21, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Satisfaction of charge 073213310002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Jactin House 24 Hood Street Ancoats Manchester M4 6WX on Feb 29, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 21, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Cessation of Carlos Fernando Oliveira as a person with significant control on Jan 03, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of James Frederick Whittingham as a person with significant control on Sep 21, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 03, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 21, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 21, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 21, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Who are the officers of SHAPING CLOUD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERLING, Helen Sarah | Director | 24 Hood Street Ancoats M4 6WX Manchester Jactin House United Kingdom | Wales | British | Managing Director | 276194280001 | ||||
| REDWOOD, Nigel | Director | 24 Hood Street Ancoats M4 6WX Manchester Jactin House United Kingdom | England | British | Company Director | 95265740002 | ||||
| OLIVEIRA, Sally | Secretary | Waulk Mill 51 Bengal Street M4 6LN Manchester Unit 1 1 United Kingdom | 152825240001 | |||||||
| HIGHAM, John Patrick | Director | 45-53 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | England | British | Finance Director | 115725840003 | ||||
| HURLEY, Mark Gordon Delap | Director | 45-53 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | United Kingdom | British | Company Director | 155665150001 | ||||
| OLIVEIRA, Carlos Fernando | Director | 45-53 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | England | British | Technology Consultant | 152825250002 | ||||
| QUARTERMAINE, Mark Richard | Director | London Road Sunninghill SL5 0PH Ascot Carry Cottage England | England | British | Director | 206030570001 | ||||
| TREVOR-JONES, Emma | Director | 45-53 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | United Kingdom | British | Finance Director | 288632040001 | ||||
| WHITTINGHAM, James Frederick | Director | 51 Bengal Street M4 6LN Manchester Unit 2.1 Waulk Mill United Kingdom | England | British | Investment Consultant | 157873660002 |
Who are the persons with significant control of SHAPING CLOUD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Frederick Whittingham | Nov 02, 2020 | 45-53 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Npif Yhtv Equity Lp | Nov 02, 2020 | Marsh Lane PR1 8UQ Preston Preston Technology Management Centre Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Carlos Fernando Oliveira | Apr 06, 2016 | 45-53 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Frederick Whittingham | Apr 06, 2016 | Unit 2.1 Waulk Mill 51 Bengal St M4 6LN Manchester 51 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SHAPING CLOUD LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 2016 | Aug 23, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0