This company is commonly known as Shape House Ltd. The company was founded 4 years ago and was given the registration number 12525545. The firm's registered office is in WALLINGTON. You can find them at 272 London Road, , Wallington, Surrey. This company's SIC code is 71111 - Architectural activities.
| Name | : | SHAPE HOUSE LTD |
|---|---|---|
| Company Number | : | 12525545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2020 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 272 London Road, Wallington, Surrey, England, SM6 7DJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Jayes Park Courtyard, Sheep Green, Ockley, Dorking, England, RH5 5RR | Secretary | 19 March 2020 | Active |
| 6 Jayes Park Courtyard, Sheep Green, Ockley, Dorking, England, RH5 5RR | Director | 19 March 2020 | Active |
| Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 19 March 2020 | Active |
| Mr Gerard John Drohan | ||
| Notified on | : | 19 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Jayes Park Courtyard, Sheep Green, Dorking, England, RH5 5RR |
| Nature of control | : |
|
| Mrs Jenny Drohan | ||
| Notified on | : | 19 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Jayes Park Courtyard, Sheep Green, Dorking, England, RH5 5RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-15 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-14 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-23 | Resolution | Resolution. | Download |
| 2020-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-30 | Resolution | Resolution. | Download |
| 2020-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-03-24 | Capital | Capital allotment shares. | Download |
| 2020-03-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-24 | Officers | Appoint person director company with name date. | Download |
| 2020-03-19 | Officers | Termination director company with name termination date. | Download |
| 2020-03-19 | Incorporation | Incorporation company. | Download |
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