This company is commonly known as Shape Factory Limited. The company was founded 18 years ago and was given the registration number 05804910. The firm's registered office is in LONDON. You can find them at 107b Northchurch Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | SHAPE FACTORY LIMITED |
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Company Number | : | 05804910 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 May 2006 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 107b Northchurch Road, London, N1 3NU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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107b Northchurch Road, London, N1 3NU | Director | 04 May 2006 | Active |
Blenheim Farm, Sibford Road, Shutford, Banbury, England, OX15 6HD | Secretary | 08 December 2017 | Active |
107b Northchurch Road, London, N1 3NU | Secretary | 04 May 2006 | Active |
107b, Northchurch Road, London, N1 3NU | Secretary | 16 June 2015 | Active |
Mrs Helena Marguerite Taylor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Blenheim Farm, Sibford Road, Banbury, England, OX15 6HD |
Nature of control | : |
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Mr Benjamin Taylor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 107b, Northchurch Road, London, England, N1 3NU |
Nature of control | : |
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Date | Category | Description | |
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2023-10-26 | Address | Change registered office address company with date old address new address. | Download |
2023-10-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-10-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-10-26 | Resolution | Resolution. | Download |
2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-17 | Officers | Termination secretary company with name termination date. | Download |
2021-05-17 | Address | Change sail address company with old address new address. | Download |
2020-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-30 | Officers | Termination secretary company with name termination date. | Download |
2017-12-08 | Officers | Appoint person secretary company with name date. | Download |
2017-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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