SOURCE SHAPER LIMITED
Overview
| Company Name | SOURCE SHAPER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07853742 |
| 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 SOURCE SHAPER LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SOURCE SHAPER LIMITED located?
| Registered Office Address | Third Floor 33 Blagrave Street RG1 1PW Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOURCE SHAPER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOURCE SHAPER LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for SOURCE SHAPER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 078537420001, created on Nov 15, 2024 | 81 pages | MR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Unit 4 Basepoint Andersons Road Southampton SO14 5FE England to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on Jun 05, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of Ciphr Group Limited as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Alexander John Bartlett as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Quake Ventures Llp as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Sion David Lewis as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Raymond Phillip Berry as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alexander John Bartlett as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Martin Wilde as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert Martin Wilde as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Martin Wilde as a director on Jul 13, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert Martin Wilde as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Alexander John Bartlett as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 34 Melrose Road Southampton SO15 7PA England to Unit 4 Basepoint Andersons Road Southampton SO14 5FE on Jul 12, 2023 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Who are the officers of SOURCE SHAPER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Raymond Phillip | Director | 33 Blagrave Street RG1 1PW Reading Third Floor Berkshire United Kingdom | England | British | 287110540001 | |||||
| LEWIS, Sion David | Director | 33 Blagrave Street RG1 1PW Reading Third Floor Berkshire United Kingdom | England | British | 305203910001 | |||||
| BARTLETT, Alexander John | Director | Andersons Road SO14 5FE Southampton Unit 4 Basepoint England | England | British | Software Developer | 85903830003 | ||||
| WILDE, Robert Martin | Director | St. Petersgate SK1 1EB Stockport 7 England | England | British | Director | 288530660001 | ||||
| WILDE, Robert Martin | Director | WA14 | England | British | Director | 288530660001 |
Who are the persons with significant control of SOURCE SHAPER LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ciphr Group Limited | May 31, 2024 | 33 Blagrave Street RG1 1PW Reading Third Floor Berkshire England | No | ||||
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Natures of Control
| |||||||
| Quake Ventures Llp | Oct 13, 2022 | St. Peters Square M2 3AA Manchester 2 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Alexander John Bartlett | Nov 01, 2016 | Andersons Road SO14 5FE Southampton Unit 4 Basepoint England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
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