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SHAPE ENTERPRISES LTD

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

This company is commonly known as Shape Enterprises Ltd. The company was founded 14 years ago and was given the registration number 07073071. The firm's registered office is in HARROW. You can find them at 74 Kenton Lane, Kenton, Harrow, Middlesex. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:SHAPE ENTERPRISES LTD
Company Number:07073071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:74 Kenton Lane, Kenton, Harrow, Middlesex, HA3 8UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Marathon House, 33 Olympic Way, Wembley, England, HA9 0GF

Director14 May 2021Active
53 Moore Court, Station Grove, Wembley, England, HA0 4AF

Director01 April 2021Active
18, Scarle Road, Wembley, England, HA0 4SN

Director11 November 2009Active
53 Moore Court, Station Grove, Wembley, England, HA0 4AF

Director04 August 2012Active
74, Kenton Lane, Kenton, Harrow, United Kingdom, HA3 8UD

Director11 November 2009Active

People with Significant Control

Ms Priti Bharatey
Notified on:11 November 2017
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:20 Marathon House, 33 Olympic Way, Wembley, England, HA9 0GF
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Priti Bharatey
Notified on:11 November 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:74, Kenton Lane, Harrow, HA3 8UD
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Confirmation statement

Confirmation statement with updates.

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2023-08-19Accounts

Accounts with accounts type micro entity.

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2023-08-03Address

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

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-05-17Officers

Termination director company with name termination date.

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2021-05-14Officers

Appoint person director company with name date.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-01Officers

Appoint person director company with name date.

Download
2021-03-27Address

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

Download
2020-12-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-12-12Persons with significant control

Cessation of a person with significant control.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2017-11-23Persons with significant control

Notification of a person with significant control.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption small.

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