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Home > England & Wales Companies > SHAPE DYNAMICS LIMITED
Company Information for

SHAPE DYNAMICS LIMITED

3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH,
Company Registration Number
07259514
Private Limited Company
Active

Company Overview

About Shape Dynamics Ltd
SHAPE DYNAMICS LIMITED was founded on 2010-05-20 and has its registered office in London. The organisation's status is listed as "Active". Shape Dynamics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHAPE DYNAMICS LIMITED
 
Legal Registered Office
3RD FLOOR SUITE
207 REGENT STREET
LONDON
W1B 3HH
Other companies in SW19
 
Filing Information
Company Number 07259514
Company ID Number 07259514
Date formed 2010-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB991210725  
Last Datalog update: 2024-03-06 17:10:56
Primary Source:Companies House
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Companies with same name SHAPE DYNAMICS LIMITED
The following companies were found which have the same name as SHAPE DYNAMICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHAPE DYNAMICS INCORPORATED California Unknown
SHAPE DYNAMICS INCORPORATED Michigan UNKNOWN
SHAPE DYNAMICS INTERNATIONAL INCORPORATED Michigan UNKNOWN

Company Officers of SHAPE DYNAMICS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CHRISTOPHER RUTO
Director 2011-06-13
MARK MACDONALD SINCLAIR
Director 2010-05-20
MICHAEL STEAD
Director 2010-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN CARTER
Director 2010-05-20 2010-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MACDONALD SINCLAIR OMNIAPERTA LTD Director 2015-01-02 CURRENT 2015-01-02 Dissolved 2015-09-08
MARK MACDONALD SINCLAIR FIELD OF GREEN LIMITED Director 2010-10-07 CURRENT 2010-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM 207 Regent Street 3rd Floor Suite London W1B 3HH England
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM 100 Havelock Road London SW19 8HB
2024-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-03-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-03-16CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-03-14CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2021-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTOPHER RUTO
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEAD
2018-12-11CH01Director's details changed for Mr Anthony Christopher Ruto on 2018-12-03
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0120/05/16 ANNUAL RETURN FULL LIST
2016-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0120/05/15 ANNUAL RETURN FULL LIST
2015-02-08AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29CH01Director's details changed for Dr Mark Sinclair on 2014-02-19
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0120/05/14 ANNUAL RETURN FULL LIST
2014-06-16CH01Director's details changed for Dr Mark Sinclair on 2013-06-16
2014-03-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0120/05/13 ANNUAL RETURN FULL LIST
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/13 FROM 93 a Downton Avenue London SW2 3TU United Kingdom
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0120/05/12 ANNUAL RETURN FULL LIST
2012-02-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0120/05/11 ANNUAL RETURN FULL LIST
2011-06-13AP01DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER RUTO
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CARTER
2010-07-22CH01Director's details changed for Dr Mark Sinclair on 2010-07-22
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM FLAT 3 9 MACKESON ROAD LONDON NW3 2LU
2010-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SHAPE DYNAMICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAPE DYNAMICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAPE DYNAMICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-06-01 £ 8,840
Creditors Due Within One Year 2012-06-01 £ 0
Creditors Due Within One Year 2011-06-01 £ 11,175
Provisions For Liabilities Charges 2012-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAPE DYNAMICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 3
Cash Bank In Hand 2012-06-01 £ 3,523
Cash Bank In Hand 2011-06-01 £ 4,398
Current Assets 2012-06-01 £ 3,815
Current Assets 2011-06-01 £ 4,952
Debtors 2012-06-01 £ 292
Debtors 2011-06-01 £ 554
Fixed Assets 2012-06-01 £ 0
Shareholder Funds 2012-06-01 £ 5,025
Shareholder Funds 2011-06-01 £ 6,223
Stocks Inventory 2012-06-01 £ 0
Tangible Fixed Assets 2012-06-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAPE DYNAMICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAPE DYNAMICS LIMITED
Trademarks
We have not found any records of SHAPE DYNAMICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAPE DYNAMICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SHAPE DYNAMICS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SHAPE DYNAMICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAPE DYNAMICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAPE DYNAMICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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