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SHAPE CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shape Capital Limited. The company was founded 10 years ago and was given the registration number 08647887. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at Ashby House, Bath Street, Ashby De La Zouch, Leicestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SHAPE CAPITAL LIMITED
Company Number:08647887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, LE65 2FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH

Director13 August 2013Active
Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH

Director13 August 2013Active
Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH

Director13 August 2013Active

People with Significant Control

Mr Simon Peter Dawson
Notified on:27 February 2019
Status:Active
Date of birth:October 1967
Nationality:British
Address:Ashby House, Bath Street, Ashby De La Zouch, LE65 2FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Shape Real Estate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ashby House, Bath Street, Ashby-De-La-Zouch, England, LE65 2FH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type dormant.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type dormant.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type dormant.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-02-21Officers

Termination director company with name termination date.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-08-15Persons with significant control

Notification of a person with significant control.

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2019-08-15Persons with significant control

Cessation of a person with significant control.

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2019-02-01Accounts

Accounts with accounts type dormant.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-08-14Officers

Termination director company with name termination date.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2018-01-23Accounts

Change account reference date company previous shortened.

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2017-09-12Accounts

Accounts with accounts type dormant.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-03-09Accounts

Accounts with accounts type dormant.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-09-02Accounts

Accounts with accounts type dormant.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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