Introduction
Watch Company
B
BIDSHAPER LIMITED
BIDSHAPER LIMITED is an active company incorporated on 12 December 2023 with the registered office located in Potters Bar. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. BIDSHAPER LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15345226
LTD Company
Age
2 Years
Incorporated 12 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 12 December 2023 - 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 11 December 2025 (4 months ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Suite 2c, Brosnan House 175 Darkes Lane Potters Bar, EN6 1BW,
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FLASHMAN, Clive
Active175 Darkes Lane, Potters BarEN6 1BW
Secretary
Appointed 12 Dec 2023
FLASHMAN, Clive
175 Darkes Lane, Potters BarEN6 1BW
Secretary
12 Dec 2023
Active
FLASHMAN, Clive Samuel
Active175 Darkes Lane, Potters BarEN6 1BW
Born December 1967
Director
Appointed 12 Dec 2023
FLASHMAN, Clive Samuel
175 Darkes Lane, Potters BarEN6 1BW
Born December 1967
Director
12 Dec 2023
Active
TRUCHANOWICZ, Ewa Grazyna, Dr
Active175 Darkes Lane, Potters BarEN6 1BW
Born August 1972
Director
Appointed 15 Dec 2023
TRUCHANOWICZ, Ewa Grazyna, Dr
175 Darkes Lane, Potters BarEN6 1BW
Born August 1972
Director
15 Dec 2023
Active
MICOCCI, Massimo, Dr
Resigned175 Darkes Lane, Potters BarEN6 1BW
Born October 1985
Director
Appointed 15 Dec 2023
Resigned 06 Feb 2024
MICOCCI, Massimo, Dr
175 Darkes Lane, Potters BarEN6 1BW
Born October 1985
Director
15 Dec 2023
Resigned 06 Feb 2024
Resigned
ZHOU, Shanshan, Dr
Resigned175 Darkes Lane, Potters BarEN6 1BW
Born September 1989
Director
Appointed 15 Dec 2023
Resigned 06 Feb 2024
ZHOU, Shanshan, Dr
175 Darkes Lane, Potters BarEN6 1BW
Born September 1989
Director
15 Dec 2023
Resigned 06 Feb 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Clive Samuel Flashman
ActiveDaws Lane, LondonNW7 4SD
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Feb 2024
Mr Clive Samuel Flashman
Daws Lane, LondonNW7 4SD
Born December 1967
Ownership of shares 25 to 50 percent
06 Feb 2024
Active
Ms Ewa Grazyna Truchanowicz
Active175 Darkes Lane, Potters BarEN6 1BW
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Jan 2024
Ms Ewa Grazyna Truchanowicz
175 Darkes Lane, Potters BarEN6 1BW
Born August 1972
Ownership of shares 25 to 50 percent
02 Jan 2024
Active
Mr Clive Samuel Flashman
Ceased175 Darkes Lane, Potters BarEN6 1BW
Born December 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2023
Ceased 02 Jan 2024
Mr Clive Samuel Flashman
175 Darkes Lane, Potters BarEN6 1BW
Born December 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2023
Ceased 02 Jan 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2024
2 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2024