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Shapd Implant Solutions Ltd

Shapd Implant Solutions Ltd is an active company incorporated on 28 December 2023 with the registered office located in Slough, Berkshire. Shapd Implant Solutions Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15373428
Private limited company
Age
2 years
Incorporated 28 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 December 2024 (1 year ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (11 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 28 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
74 Pentland Road
Slough
Berkshire
SL2 1TN
United Kingdom
Address changed on 14 Feb 2025 (10 months ago)
Previous address was 12 Meridian Point Creek Road London SE8 3DB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in UK • Born in Aug 1978
Director • Dental Surgeon • Swedish • Lives in England • Born in Mar 1981
Silicate Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chestfield Dental Surgery Limited
Dr Honar Shakir and Dr Azad Eyrumlu are mutual people.
Active
Banning Dental Group Ltd
Dr Honar Shakir and Dr Azad Eyrumlu are mutual people.
Active
Elmira Dental Care Ltd
Dr Honar Shakir and Dr Azad Eyrumlu are mutual people.
Active
Baltic Ave Dental Care Ltd
Dr Honar Shakir and Dr Azad Eyrumlu are mutual people.
Active
Banning Group Properties Ltd
Dr Honar Shakir and Dr Azad Eyrumlu are mutual people.
Active
Chiswick Dental Clinic Ltd
Dr Honar Shakir and Dr Azad Eyrumlu are mutual people.
Active
Kanyl Ltd
Dr Honar Shakir and Dr Azad Eyrumlu are mutual people.
Active
Banning Academy Ltd
Dr Honar Shakir and Dr Azad Eyrumlu are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dr Azad Eyrumlu Details Changed
1 Month Ago on 28 Nov 2025
New Charge Registered
1 Month Ago on 3 Nov 2025
New Charge Registered
1 Month Ago on 3 Nov 2025
Dr Azad Eyrumlu Details Changed
5 Months Ago on 22 Jul 2025
Dr Azad Eyrumlu Details Changed
5 Months Ago on 22 Jul 2025
Dr Azad Eyrumlu Details Changed
6 Months Ago on 1 Jul 2025
Dr Azad Eyrumlu Details Changed
6 Months Ago on 1 Jul 2025
Full Accounts Submitted
6 Months Ago on 1 Jul 2025
Accounting Period Extended
8 Months Ago on 24 Apr 2025
Registered Address Changed
10 Months Ago on 14 Feb 2025
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Documents
Director's details changed for Dr Azad Eyrumlu on 28 November 2025
Submitted on 28 Nov 2025
Registration of charge 153734280002, created on 3 November 2025
Submitted on 4 Nov 2025
Registration of charge 153734280001, created on 3 November 2025
Submitted on 3 Nov 2025
Director's details changed for Dr Azad Eyrumlu on 22 July 2025
Submitted on 7 Aug 2025
Director's details changed for Dr Azad Eyrumlu on 22 July 2025
Submitted on 7 Aug 2025
Director's details changed for Dr Azad Eyrumlu on 1 July 2025
Submitted on 4 Aug 2025
Director's details changed for Dr Azad Eyrumlu on 1 July 2025
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Jul 2025
Certificate of change of name
Submitted on 15 May 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 24 Apr 2025
Repayment History
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