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SHAPE LONDON ARCHITECTS LTD

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

This company is commonly known as Shape London Architects Ltd. The company was founded 7 years ago and was given the registration number 10758356. The firm's registered office is in PETERBOROUGH. You can find them at 4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SHAPE LONDON ARCHITECTS LTD
Company Number:10758356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire, United Kingdom, PE7 8HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Foxton Mews, Richmond, Surrey, United Kingdom, TW10 6BS

Director08 May 2017Active
2 Foxton Mews, Richmond, Surrey, United Kingdom, TW10 6BS

Director08 May 2017Active
2 Foxton Mews, Richmond, Surrey, United Kingdom, TW10 6BS

Director08 May 2017Active

People with Significant Control

Mr Mark Richard Baker
Notified on:08 May 2017
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:2 Foxton Mews, Richmond, Surrey, United Kingdom, TW10 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Lynch
Notified on:08 May 2017
Status:Active
Date of birth:April 1979
Nationality:Irish
Country of residence:United Kingdom
Address:2 Foxton Mews, Richmond, Surrey, United Kingdom, TW10 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jessica Caroline Inwood
Notified on:08 May 2017
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:2 Foxton Mews, Richmond, Surrey, United Kingdom, TW10 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-21Capital

Capital return purchase own shares.

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2023-06-09Officers

Termination director company with name termination date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-05-03Officers

Change person director company with change date.

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2022-08-10Address

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

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2022-05-04Officers

Change person director company with change date.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-05-19Persons with significant control

Change to a person with significant control.

Download
2021-05-19Officers

Change person director company with change date.

Download
2021-05-19Persons with significant control

Change to a person with significant control.

Download
2021-05-19Officers

Change person director company with change date.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-07-06Accounts

Change account reference date company current extended.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-04-20Persons with significant control

Change to a person with significant control.

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2018-04-20Persons with significant control

Change to a person with significant control.

Download
2018-04-20Officers

Change person director company with change date.

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