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SHAPE CONSULTANTS LIMITED

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

This company is commonly known as Shape Consultants Limited. The company was founded 3 years ago and was given the registration number 12794664. The firm's registered office is in HUNTINGDON. You can find them at 5 Croxton Gardens, Catworth, Huntingdon, Cambridgeshire. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:SHAPE CONSULTANTS LIMITED
Company Number:12794664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:5 Croxton Gardens, Catworth, Huntingdon, Cambridgeshire, United Kingdom, PE28 0SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL

Director12 October 2021Active
Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL

Director05 August 2020Active
5, Croxton Gardens, Catworth, Huntingdon, United Kingdom, PE28 0SE

Director05 August 2020Active

People with Significant Control

Mr Stephen Robert Marsh
Notified on:12 October 2021
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Andrew Rupp
Notified on:05 August 2020
Status:Active
Date of birth:July 1969
Nationality:English
Country of residence:United Kingdom
Address:5, Croxton Gardens, Huntingdon, United Kingdom, PE28 0SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian David Savage
Notified on:05 August 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Thorpe House, 93 Headlands, Kettering, United Kingdom, NN15 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-11Officers

Termination director company with name termination date.

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2024-04-11Persons with significant control

Cessation of a person with significant control.

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2024-04-11Persons with significant control

Change to a person with significant control.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2024-01-10Persons with significant control

Cessation of a person with significant control.

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2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-11-18Officers

Termination director company with name termination date.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-11-02Address

Change registered office address company with date old address new address.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-10-18Persons with significant control

Notification of a person with significant control.

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2021-10-18Officers

Appoint person director company with name date.

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2021-10-12Capital

Capital allotment shares.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2021-07-28Capital

Capital allotment shares.

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2021-07-28Capital

Capital allotment shares.

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2021-07-28Capital

Capital allotment shares.

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2021-07-28Capital

Capital allotment shares.

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