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SHAPE FINANCIAL LTD.

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

This company is commonly known as Shape Financial Ltd.. The company was founded 17 years ago and was given the registration number 06024734. The firm's registered office is in BROMSGROVE. You can find them at Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire. This company's SIC code is 70221 - Financial management.

Company Information

Name:SHAPE FINANCIAL LTD.
Company Number:06024734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2006
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, B60 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom, B60 4JE

Director21 June 2013Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom, B60 4JE

Director21 June 2013Active
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom, B60 4JE

Director21 June 2013Active
Woodland View, Townsend, Montacute, TA15 6XH

Secretary11 December 2006Active
2 Burrow Court, Butterleigh, Tiverton, EX16 4PS

Director11 December 2006Active
15 Andrews Way, Salisbury, SP2 8QR

Director11 December 2006Active
Woodland View, Townsend, Montacute, TA15 6XH

Director11 December 2006Active
7, Witchcombe Close, Great Cheverell, Devizes, United Kingdom, SN10 5TQ

Director01 May 2010Active
6 Harbour Mews, Seaton, EX12 2XJ

Director11 December 2006Active

People with Significant Control

Afh Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Afh House, Buntsford Drive, Bromsgrove, England, B60 4JE
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 (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
2022-02-22Gazette

Gazette dissolved voluntary.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-08Dissolution

Dissolution voluntary strike off suspended.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-29Dissolution

Dissolution application strike off company.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type dormant.

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2019-02-25Officers

Change person director company with change date.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-02-21Accounts

Accounts with accounts type full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-11-02Officers

Change person director company with change date.

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2016-04-05Accounts

Accounts with accounts type full.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type full.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type full.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Officers

Termination secretary company with name.

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2013-10-16Accounts

Change account reference date company current shortened.

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