SHAPING CLOUD LTD

Key Data

Status

Active

Company No.

07321331

Incorporation date

21/07/2010

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2010)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

27/06/2025

Change of share class name or designation

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (7 pages)

21/05/2025

Resolutions

View PDF (1 pages)

21/05/2025

Memorandum and Articles of Association

View PDF (32 pages)

06/02/2025

Resolutions

View PDF (7 pages)

30/01/2025

Statement of capital following an allotment of shares on 2024-12-24

View PDF (4 pages)

30/01/2025

Statement of capital following an allotment of shares on 2024-12-24

View PDF (4 pages)

09/01/2025

Satisfaction of charge 073213310003 in full

View PDF (1 pages)

20/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

20/12/2024

Satisfaction of charge 073213310005 in full

View PDF (1 pages)

30/10/2024

Registration of charge 073213310005, created on 2024-10-30

View PDF (45 pages)

10/10/2024

Satisfaction of charge 073213310004 in full

View PDF (1 pages)

13/08/2024

Memorandum and Articles of Association

View PDF (31 pages)

13/08/2024

Resolutions

View PDF (7 pages)

22/07/2024

Confirmation statement made on 2024-07-21 with updates

View PDF (7 pages)

01/07/2024

Satisfaction of charge 073213310002 in full

View PDF (1 pages)

29/02/2024

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 2024-02-29

View PDF (1 pages)

18/01/2024

Statement of capital following an allotment of shares on 2023-11-15

View PDF (4 pages)

04/01/2024

Change of share class name or designation

View PDF (2 pages)

07/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

31/07/2023

Cessation of James Frederick Whittingham as a person with significant control on 2022-09-21

View PDF (1 pages)

31/07/2023

Cessation of Carlos Fernando Oliveira as a person with significant control on 2023-01-03

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (6 pages)

12/02/2023

Statement of capital following an allotment of shares on 2023-01-03

View PDF (4 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-09-21

View PDF (4 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-09-21

View PDF (4 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-09-21

View PDF (4 pages)

05/12/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2022

Termination of appointment of Emma Trevor-Jones as a director on 2022-11-07

View PDF (1 pages)

18/10/2022

Notification of James Frederick Whittingham as a person with significant control on 2020-11-02

View PDF (2 pages)

18/10/2022

Notification of Npif Yhtv Equity Lp as a person with significant control on 2020-11-02

View PDF (2 pages)

11/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (4 pages)

21/10/2021

Appointment of Mrs Emma Trevor-Jones as a director on 2021-10-20

View PDF (2 pages)

13/09/2021

Director's details changed for Mrs Helen Sarah Gerling on 2021-09-13

View PDF (2 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (4 pages)

18/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

04/06/2021

Termination of appointment of John Patrick Higham as a director on 2021-05-31

View PDF (1 pages)

20/05/2021

Change of details for Mr Carlos Fernando Oliveira as a person with significant control on 2020-11-02

View PDF (2 pages)

13/05/2021

Appointment of Mr Nigel Redwood as a director on 2021-05-01

View PDF (2 pages)

13/05/2021

Termination of appointment of Mark Gordon Delap Hurley as a director on 2021-05-01

View PDF (1 pages)

01/04/2021

Previous accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

11/11/2020

Termination of appointment of Carlos Fernando Oliveira as a director on 2020-10-31

View PDF (1 pages)

05/11/2020

Appointment of Mrs Helen Sarah Gerling as a director on 2020-11-01

View PDF (2 pages)

02/11/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

17/09/2020

Registered office address changed from Unit 2.1 Waulk Mill 51 Bengal Street Manchester M4 6LN United Kingdom to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 2020-09-17

View PDF (1 pages)

17/09/2020

Director's details changed for Mr Mark Gordon Delap Hurley on 2020-09-07

View PDF (2 pages)

17/09/2020

Director's details changed for Mr John Patrick Higham on 2020-09-07

View PDF (2 pages)

17/09/2020

Confirmation statement made on 2020-07-21 with updates

View PDF (5 pages)

19/06/2020

Previous accounting period shortened from 2019-12-31 to 2019-10-31

View PDF (1 pages)

14/11/2019

Appointment of Mr John Patrick Higham as a director on 2019-11-01

View PDF (2 pages)

14/11/2019

Appointment of Mr Mark Gordon Delap Hurley as a director on 2019-11-01

View PDF (2 pages)

07/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

20/08/2019

Confirmation statement made on 2019-07-21 with updates

View PDF (4 pages)

20/08/2019

Termination of appointment of Mark Richard Quartermaine as a director on 2019-07-01

View PDF (1 pages)

20/08/2019

Termination of appointment of James Frederick Whittingham as a director on 2019-07-01

View PDF (1 pages)

19/08/2019

Cancellation of shares. Statement of capital on 2019-07-23

View PDF (4 pages)

19/08/2019

Resolutions

View PDF (5 pages)

19/08/2019

Resolutions

View PDF (61 pages)

19/08/2019

Purchase of own shares.

View PDF (3 pages)

02/05/2019

Registration of charge 073213310004, created on 2019-05-02

View PDF (8 pages)

18/04/2019

Satisfaction of charge 073213310001 in full

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

13/12/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

20/09/2018

Registered office address changed from 51 Unit 2.1 Waulk Mill 51 Bengal St Manchester M4 6LN United Kingdom to Unit 2.1 Waulk Mill 51 Bengal Street Manchester M4 6LN on 2018-09-20

View PDF (1 pages)

19/09/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (5 pages)

19/09/2018

Cessation of James Frederick Whittingham as a person with significant control on 2018-06-22

View PDF (1 pages)

18/07/2018

Statement of capital following an allotment of shares on 2018-06-22

View PDF (4 pages)

18/07/2018

Statement of capital following an allotment of shares on 2018-06-22

View PDF (4 pages)

17/07/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/07/2018

Change of share class name or designation

View PDF (2 pages)

16/07/2018

Resolutions

View PDF (4 pages)

16/07/2018

Resolutions

View PDF (59 pages)

12/07/2018

Appointment of Mr Mark Richard Quartermaine as a director on 2018-06-22

View PDF (2 pages)

24/05/2018

Statement of capital following an allotment of shares on 2018-02-13

View PDF (3 pages)

18/05/2018

Registered office address changed from Unit 1 1 Waulk Mill 51 Bengal Street Manchester M4 6LN to 51 Unit 2.1 Waulk Mill 51 Bengal St Manchester M4 6LN on 2018-05-18

View PDF (1 pages)

16/03/2018

Termination of appointment of Sally Oliveira as a secretary on 2018-03-15

View PDF (1 pages)

12/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

22/09/2017

Previous accounting period shortened from 2017-07-30 to 2017-03-31

View PDF (1 pages)

20/09/2017

Registration of charge 073213310003, created on 2017-09-15

View PDF (16 pages)

09/08/2017

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

09/08/2017

Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

08/08/2017

Withdrawal of a person with significant control statement on 2017-08-08

View PDF (2 pages)

08/08/2017

Notification of Carlos Oliveira as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2017

Notification of James Frederick Whittingham as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

28/07/2017

Director's details changed for Mr James Frederick Whittingham on 2016-07-22

View PDF (2 pages)

28/07/2017

Director's details changed for Mr Carlos Oliveira on 2010-09-03

View PDF (2 pages)

04/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

23/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

02/03/2016

Registration of charge 073213310002, created on 2016-03-02

View PDF (36 pages)

15/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

30/07/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

29/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (5 pages)

30/04/2015

Previous accounting period shortened from 2014-07-31 to 2014-07-30

View PDF (1 pages)

28/10/2014

Sub-division of shares on 2014-09-12

View PDF (5 pages)

28/10/2014

Resolutions

View PDF (20 pages)

15/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (6 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

15/02/2014

Registration of charge 073213310001

View PDF (26 pages)

14/10/2013

Change of share class name or designation

View PDF (2 pages)

14/10/2013

Resolutions

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (4 pages)

03/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

30/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (4 pages)

16/04/2012

Registered office address changed from Digital World Centre 1 Lowry Plaza the Quays Salford Manchester M50 3UB United Kingdom on 2012-04-16

View PDF (1 pages)

08/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

01/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (4 pages)

08/06/2011

Registered office address changed from 210 Oswald Road Manchester M21 9GW United Kingdom on 2011-06-08

View PDF (1 pages)

09/03/2011

Statement of capital following an allotment of shares on 2011-03-09

View PDF (3 pages)

17/02/2011

Appointment of Mr James Frederick Whittingham as a director

View PDF (2 pages)

03/09/2010

Registered office address changed from 56B Farleigh Road London N16 7TQ United Kingdom on 2010-09-03

View PDF (1 pages)

21/07/2010

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SHAPING CLOUD LTD

SHAPING CLOUD LTD is an(a) Active company incorporated on 21/07/2010 with the registered office located at Jactin House 24 Hood Street, Ancoats, Manchester M4 6WX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHAPING CLOUD LTD?

SHAPING CLOUD LTD is currently Active. It was registered on 21/07/2010 .

Where is SHAPING CLOUD LTD located?

SHAPING CLOUD LTD is registered at Jactin House 24 Hood Street, Ancoats, Manchester M4 6WX.

What does SHAPING CLOUD LTD do?

SHAPING CLOUD LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for SHAPING CLOUD LTD?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.