| Company Name | Shape Technical Consulting Ltd. |
|---|---|
| Directors | Philip Snowling Parkinson and Joshua James Nicholson |
| Company Status | Active |
| Company Number | 13501586 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2021(2 years, 9 months ago) |
| Previous Name | Jest Development Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Philip Snowling Parkinson |
|---|---|
| Date of Birth | June 1998 (Born 25 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 July 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 133 New Bridge Street Newcastle Upon Tyne Tyne And Wear NE1 2SW |
| Director Name | Mr Joshua James Nicholson |
|---|---|
| Date of Birth | March 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2022(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Berber Road London SW11 6RZ |
Location
| Registered Address | 133 New Bridge Street Newcastle Upon Tyne Tyne And Wear NE1 2SW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Filing History
| 19 January 2024 | Registered office address changed from Jest Development Limited 133 New Bridge Street Newcastle upon Tyne NE1 2SW England to 133 New Bridge Street Newcastle upon Tyne Tyne and Wear NE1 2SW on 19 January 2024 (1 page) |
|---|---|
| 18 January 2024 | Director's details changed for Mr Philip Snowling Parkinson on 18 January 2024 (2 pages) |
| 18 January 2024 | Change of details for Mr Philip Snowling Parkinson as a person with significant control on 18 January 2024 (2 pages) |
| 25 August 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 25 August 2023 | Confirmation statement made on 25 August 2023 with updates (4 pages) |
| 12 September 2022 | Current accounting period extended from 28 February 2023 to 31 March 2023 (1 page) |
| 1 September 2022 | Confirmation statement made on 31 August 2022 with updates (5 pages) |
| 31 August 2022 | Appointment of Mr Joshua James Nicholson as a director on 25 August 2022 (2 pages) |
| 31 August 2022 | Notification of Joshua James Nicholson as a person with significant control on 25 August 2022 (2 pages) |
| 31 August 2022 | Statement of capital following an allotment of shares on 25 August 2022
|
| 31 August 2022 | Change of details for Mr Philip Snowling Parkinson as a person with significant control on 25 August 2022 (2 pages) |
| 27 June 2022 | Company name changed jest development LIMITED\certificate issued on 27/06/22
|
| 6 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 28 March 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 18 February 2022 | Current accounting period shortened from 31 July 2022 to 28 February 2022 (1 page) |
| 8 July 2021 | Incorporation Statement of capital on 2021-07-08
|