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Source Shaper Limited

Source Shaper Limited is an active company incorporated on 21 November 2011 with the registered office located in Reading, Berkshire. Source Shaper Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07853742
Private limited company
Age
13 years
Incorporated 21 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Third Floor
33 Blagrave Street
Reading
Berkshire
RG1 1PW
United Kingdom
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was Unit 4 Basepoint Andersons Road Southampton SO14 5FE England
Telephone
02380770994
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Feb 1983
Director • Software Developer • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Feb 1970
Ciphr Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Raymond Phillip Berry and Sion David Lewis are mutual people.
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Ciphr Limited
Raymond Phillip Berry and Sion David Lewis are mutual people.
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Ciphr Group Limited
Raymond Phillip Berry and Sion David Lewis are mutual people.
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Tauro Investments Ltd
Raymond Phillip Berry and Sion David Lewis are mutual people.
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Ciphr Holdings Limited
Raymond Phillip Berry and Sion David Lewis are mutual people.
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Bletchley Bidco Limited
Raymond Phillip Berry and Sion David Lewis are mutual people.
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Bletchley Ebt & Nominee Limited
Raymond Phillip Berry and Sion David Lewis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£44.06K
Decreased by £44.31K (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50.31K
Decreased by £45.1K (-47%)
Total Liabilities
-£32.16K
Increased by £15.23K (+90%)
Net Assets
£18.15K
Decreased by £60.33K (-77%)
Debt Ratio (%)
64%
Increased by 46.18% (+260%)
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Nov 2024
New Charge Registered
9 Months Ago on 15 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Quake Ventures Llp (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Raymond Phillip Berry Appointed
1 Year 3 Months Ago on 31 May 2024
Alexander John Bartlett Resigned
1 Year 3 Months Ago on 31 May 2024
Ciphr Group Limited (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Robert Martin Wilde Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Sion David Lewis Appointed
1 Year 3 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 21 November 2024 with updates
Submitted on 29 Nov 2024
Registration of charge 078537420001, created on 15 November 2024
Submitted on 21 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 10 Jun 2024
Memorandum and Articles of Association
Submitted on 10 Jun 2024
Resolutions
Submitted on 10 Jun 2024
Change of share class name or designation
Submitted on 10 Jun 2024
Cessation of Alexander John Bartlett as a person with significant control on 31 May 2024
Submitted on 5 Jun 2024
Registered office address changed from Unit 4 Basepoint Andersons Road Southampton SO14 5FE England to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 5 June 2024
Submitted on 5 Jun 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 5 Jun 2024
Appointment of Mr Sion David Lewis as a director on 31 May 2024
Submitted on 5 Jun 2024
Repayment History
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