SHAPING CLOUD LTD - BOLTON
Company Profile | Company Filings |
Overview
SHAPING CLOUD LTD is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
SHAPING CLOUD LTD was incorporated 13 years ago on 21/07/2010 and has the registered number: 07321331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHAPING CLOUD LTD was incorporated 13 years ago on 21/07/2010 and has the registered number: 07321331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHAPING CLOUD LTD - BOLTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REGENCY HOUSE
BOLTON
LANCASHIRE
BL1 4QR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL REDWOOD | Aug 1975 | British | Director | 2021-05-01 | CURRENT |
MRS HELEN SARAH GERLING | Nov 1979 | British | Director | 2020-11-01 | CURRENT |
MR JAMES FREDERICK WHITTINGHAM | Jun 1981 | British | Director | 2011-02-17 UNTIL 2019-07-01 | RESIGNED |
MRS EMMA TREVOR-JONES | Sep 1989 | British | Director | 2021-10-20 UNTIL 2022-11-07 | RESIGNED |
MR MARK RICHARD QUARTERMAINE | Apr 1963 | British | Director | 2018-06-22 UNTIL 2019-07-01 | RESIGNED |
MR CARLOS OLIVEIRA | Mar 1979 | British | Director | 2010-07-21 UNTIL 2020-10-31 | RESIGNED |
PROFESSOR MARK GORDON DELAP HURLEY | Sep 1957 | British | Director | 2019-11-01 UNTIL 2021-05-01 | RESIGNED |
JOHN PATRICK HIGHAM | Mar 1966 | British | Director | 2019-11-01 UNTIL 2021-05-31 | RESIGNED |
MRS SALLY OLIVEIRA | Secretary | 2010-07-21 UNTIL 2018-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Frederick Whittingham | 2020-11-02 - 2022-09-21 | 6/1981 | Bolton Lancashire | Voting rights 25 to 50 percent |
Npif Yhtv Equity Lp | 2020-11-02 | Preston Lancashire | Voting rights 25 to 50 percent | |
Mr Carlos Fernando Oliveira | 2016-04-06 - 2023-01-03 | 3/1979 | Bolton Lancashire | Ownership of shares 25 to 50 percent |
Mr James Frederick Whittingham | 2016-04-06 - 2018-06-22 | 6/1981 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shaping Cloud Ltd Filleted accounts for Companies House (small and micro) | 2021-06-19 | 31-12-2020 | £260,800 Cash £53,254 equity |
Abbreviated Company Accounts - SHAPING CLOUD LTD | 2015-10-16 | 31-07-2015 | £14,579 Cash £331 equity |
Abbreviated Company Accounts - SHAPING CLOUD LTD | 2015-07-31 | 31-07-2014 | £7,459 Cash £-160,813 equity |