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SHAPE LAB LIMITED

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

This company is commonly known as Shape Lab Limited. The company was founded 9 years ago and was given the registration number 10104138. The firm's registered office is in LONDON. You can find them at 198 Providence Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHAPE LAB LIMITED
Company Number:10104138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:198 Providence Square, London, England, SE1 2DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
198, Providence Square, London, England, SE1 2DZ

Secretary31 December 2018Active
198, Providence Square, London, United Kingdom, SE1 2DZ

Director09 July 2021Active
198, Providence Square, London, England, SE1 2DZ

Director05 April 2016Active
1st Floor, Unit F, Damsel House, Dragonfly Place, London, England, SE4 2FN

Secretary20 June 2016Active
198, Providence Square, London, England, SE1 2DZ

Director10 May 2016Active
Limegreen Accountancy, 52 Tottenham Court Road, London, England, W1T 2EH

Director10 May 2016Active
198, Providence Square, London, England, SE1 2DZ

Director10 May 2016Active

People with Significant Control

Shape Group Limited
Notified on:18 July 2019
Status:Active
Country of residence:England
Address:198, Providence Square, London, England, SE1 2DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph Peter Fraher
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:198, Providence Square, London, England, SE1 2DZ
Nature of control:
  • Significant influence or control
Ms Elizabeth Webster
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:198, Providence Square, London, England, SE1 2DZ
Nature of control:
  • Significant influence or control
Mr Robert Streather
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:198, Providence Square, London, England, SE1 2DZ
Nature of control:
  • Significant influence or control
Mr Richard Streather
Notified on:06 April 2016
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Limegreen Accountancy, 52 Tottenham Court Road, London, England, W1T 2EH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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