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Shaptor Capital Ltd

Shaptor Capital Ltd is an active company incorporated on 5 January 2016 with the registered office located in London, Greater London. Shaptor Capital Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09936071
Private limited company
Age
9 years
Incorporated 5 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Shaptor Studio
35 Tranquil Vale
London
SE3 0BU
United Kingdom
Same address for the past 4 years
Telephone
020 71180651
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in Jan 1946
Director • British
Director • British • Lives in England • Born in Feb 1982
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Butcher Curnow & Company Limited
Hazel Jane Burford, Diana Pauline Burford, and 2 more are mutual people.
Active
BPDM Group Ltd
Hazel Jane Burford, Diana Pauline Burford, and 1 more are mutual people.
Active
Exe Contracting Ltd
Hazel Jane Burford, Diana Pauline Burford, and 1 more are mutual people.
Active
Dilara Capital Ltd
Hazel Jane Burford and Marco Piero Francesco Nardini are mutual people.
Active
Winterbourne Fields Limited
Marco Piero Francesco Nardini and Hazel Jane Burford are mutual people.
Active
Mauro Developments LLP
Hazel Jane Burford and Marco Piero Francesco Nardini are mutual people.
Active
Eden Real Estate Group Limited
Marco Piero Francesco Nardini is a mutual person.
Active
Acquedotto Capital Ltd
Marco Piero Francesco Nardini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£102K
Decreased by £176K (-63%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£21.25M
Increased by £1.07M (+5%)
Total Liabilities
-£20.88M
Increased by £1.09M (+6%)
Net Assets
£367K
Decreased by £18K (-5%)
Debt Ratio (%)
98%
Increased by 0.18% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Ms Beth Molloy Appointed
1 Year Ago on 10 Aug 2024
Marco Piero Francesco Nardini Resigned
1 Year 1 Month Ago on 12 Jul 2024
Mr Marco Piero Francesco Nardini Appointed
1 Year 2 Months Ago on 26 Jun 2024
Marco Piero Francesco Nardini Resigned
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Ronald Albert Burford (PSC) Resigned
1 Year 8 Months Ago on 3 Jan 2024
Diana Pauline Burford (PSC) Resigned
1 Year 8 Months Ago on 3 Jan 2024
Bpdm Group Ltd (PSC) Details Changed
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Confirmation statement made on 5 January 2025 with updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Ms Beth Molloy as a secretary on 10 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Marco Piero Francesco Nardini as a director on 12 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Marco Piero Francesco Nardini as a director on 26 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Marco Piero Francesco Nardini as a director on 20 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 18 Jan 2024
Change of details for Bpdm Group Ltd as a person with significant control on 3 January 2024
Submitted on 3 Jan 2024
Cessation of Diana Pauline Burford as a person with significant control on 3 January 2024
Submitted on 3 Jan 2024
Cessation of Ronald Albert Burford as a person with significant control on 3 January 2024
Submitted on 3 Jan 2024
Repayment History
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