Shapeshift started in year 2015 as Private Limited Company with registration number 09598334. The Shapeshift company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 41 Great Portland Street. Postal code: W1W 7LA.
The company has one director. Stuart C., appointed on 19 May 2015. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - Graham C.. There were no ex secretaries.
| Office Address | 41 Great Portland Street |
| Town | London |
| Post code | W1W 7LA |
| Country of origin | United Kingdom |
| Registration Number | 09598334 |
| Date of Incorporation | Tue, 19th May 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 19 May 2015
The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Stuart C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stuart C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -1 199 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 12 513 | |||||||
| Current Assets | 12 513 | 56 978 | 114 201 | 24 895 | 92 012 | 112 256 | 228 808 | |
| Debtors | 1 | |||||||
| Net Assets Liabilities | -1 744 | 1 653 | 7 259 | 10 537 | 13 614 | 17 489 | ||
| Other Debtors | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | -1 200 | |||||||
| Shareholder Funds | -1 199 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 14 257 | 60 325 | 114 942 | 21 408 | 87 448 | 103 817 | 215 427 | |
| Fixed Assets | 50 | 50 | 50 | 50 | ||||
| Net Current Assets Liabilities | -1 744 | 1 653 | 7 259 | 10 487 | 13 564 | 17 439 | ||
| Number Shares Issued Fully Paid | 1 | |||||||
| Other Creditors | 1 200 | 14 257 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 000 | 8 000 | 7 000 | 9 000 | 9 000 | 10 000 | ||
| Total Assets Less Current Liabilities | -1 199 | 7 259 | 10 537 | 13 614 | 17 489 | |||
| Creditors Due Within One Year | 1 200 | |||||||
| Number Shares Allotted | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (4 pages) |
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