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 - BOLTON

This company is listed in the following categories:
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

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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

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