Introduction
Watch Company
S
SHAPESHIFT LIMITED
SHAPESHIFT LIMITED is an active company incorporated on 19 May 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SHAPESHIFT LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09598334
LTD Company
Age
10 Years
Incorporated 19 May 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
1 Berry Street London, EC1V 0AA,
Previous Addresses
41 Great Portland Street London W1W 7LA England
From: 17 July 2015To: 12 November 2025
The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
From: 19 May 2015To: 17 July 2015
4 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CAMP, Stuart James
ActiveLondonEC1V 0AA
Born June 1973
Director
Appointed 19 May 2015
CAMP, Stuart James
LondonEC1V 0AA
Born June 1973
Director
19 May 2015
Active
COWAN, Graham
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born April 1943
Director
Appointed 19 May 2015
Resigned 19 May 2015
COWAN, Graham
St Nicholas Close, ElstreeWD6 3EW
Born April 1943
Director
19 May 2015
Resigned 19 May 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stuart James Camp
ActiveLondonEC1V 0AA
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Stuart James Camp
LondonEC1V 0AA
Born June 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2016
20 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2015
17 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2015