SHAPR3D LIMITED
SHAPR3D LIMITED is an active private limited company, incorporated on 29 September 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SHAPR3D LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10988545 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 NEW STREET SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 3TW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 12/09/2024 |
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Last Made Up Date | 29/08/2023 |
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Return
Next Due Date | 27/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
SHAPR3D LIMITED
Directors
(The company's officers)
ISTVAN CSANADY
(~35 year old Hungarian national)
5 TARNOK UTCA, BUDAPEST, 1014, HUNGARY
- Current Director
- Gives occupation as FOUNDER
- Usually resident in HUNGARY
Appointed on 06/12/2017
CHRISTOPH JANZ
(~47 year old German national)
CHAUSSEESTR. 19, BERLIN, 10115, GERMANY
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in GERMANY
Appointed on 31/07/2019
MR GRAHAM WILLIAM O'KEEFFE
(~60 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 19/01/2024
Shareholders
(Persons of Significant Control)
Istvan Zsolt Csanady
(~35 year old Hungarian national)
5, Tarnok Utca, Budapest, 1014, Hungary
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/12/2017
Connections
(Shared officers)
- MR GRAHAM WILLIAM O'KEEFFE
- MR GRAHAM WILLIAM O'KEEFFE
- MR GRAHAM WILLIAM O'KEEFFE
SAM LABS LTD.
- MR GRAHAM WILLIAM O'KEEFFE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SHAPR3D LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3TW.
Map of SHAPR3D LIMITED at local scale
Map of SHAPR3D LIMITED at district scale
More Companies in EC4A 3TW
Other companies with registered offices in EC4A 3TW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)