Shape Security Limited. Head office in London. Check Director.

Shape Security Limited, London

About
Name: Shape Security Limited
Number: 11203842
Incorporation date: 2018-02-13
End of financial year: 31 January


Address:	Suite 1, 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Shape Security, Inc.

13 February 2018 - 6 July 2018

Address	800 W. El Camino Real Suite 250, Mountain View, Ca, 94040, United States
Legal authority	United States
Legal form	Incorporated Company
Country registered	United States
Place registered	Usa
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shape Security Limited was formally closed on 2023-01-17. Shape Security was a private limited company that was situated at Suite 1, 3Rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, UNITED KINGDOM. The company (incorporated on 2018-02-13) was run by 2 directors.
Director Kunwarjit S. who was appointed on 06 July 2020.
Director Joseph M. who was appointed on 06 July 2020.

The company was officially classified as "dormant company" (99999). The last confirmation statement was sent on 2022-02-13 and last time the annual accounts were sent was on 31 January 2021.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, January 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, January 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, October 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, September 2022 \| dissolution	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2021 filed on: 9th, March 2022 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, February 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates February 13, 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, January 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates February 13, 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2020 filed on: 11th, February 2021 \| accounts	Free Download (9 pages)
AP01	On July 6, 2020 new director was appointed. filed on: 13th, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 6, 2020 filed on: 13th, July 2020 \| officers	Free Download (1 page)
AP01	On July 6, 2020 new director was appointed. filed on: 13th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 13, 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2019 filed on: 29th, October 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period extended from December 31, 2018 to January 31, 2019 filed on: 31st, July 2019 \| accounts	Free Download (1 page)
CH04	Secretary's name changed on April 5, 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 13, 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: October 24, 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
AP01	On October 25, 2018 new director was appointed. filed on: 25th, October 2018 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 16th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 6, 2018 filed on: 16th, July 2018 \| persons with significant control	Free Download (1 page)
AA01	Current accounting reference period shortened from February 28, 2019 to December 31, 2018 filed on: 21st, June 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2018 \| incorporation	Free Download (28 pages)

Companies nearby
Talisman Resources (north West Java) Limited (0.00 mile)
Roof Units (group) Limited (0.00 mile)
30cs Ltd (0.00 mile)
Cedarporch Property Management Limited (0.00 mile)


Talisman Perpetual (norway) Limited (0.00 mile)
Seeds Of Peace Uk (0.00 mile)
Aracaris Capital Limited (0.00 mile)
Eamar Associates (uk) Ltd (0.00 mile)

Find other company