UKBizDB.co.uk

SHAPE PERFORMANCE LTD

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

This company is commonly known as Shape Performance Ltd. The company was founded 17 years ago and was given the registration number 05893768. The firm's registered office is in RYTON. You can find them at 32 Lambton Close, , Ryton, Tyne And Wear. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:SHAPE PERFORMANCE LTD
Company Number:05893768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2006
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:32 Lambton Close, Ryton, Tyne And Wear, NE40 4UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 Horsley Avenue, Crawcrook, Ryton, NE40 4XH

Secretary01 August 2006Active
32, Lambton Close, Crawcrook, Ryton, United Kingdom, NE40 4UX

Director01 August 2006Active

People with Significant Control

Mr Anthony Dowson
Notified on:01 August 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:32, Lambton Close, Ryton, NE40 4UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

Download
2023-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Accounts

Accounts with accounts type dormant.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type dormant.

Download
2021-08-01Confirmation statement

Confirmation statement with updates.

Download
2021-06-26Accounts

Change account reference date company previous shortened.

Download
2021-06-26Accounts

Accounts with accounts type dormant.

Download
2020-08-15Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Accounts

Accounts with accounts type dormant.

Download
2019-08-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type dormant.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type dormant.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-05-18Accounts

Accounts with accounts type dormant.

Download
2016-08-03Confirmation statement

Confirmation statement with updates.

Download
2016-05-22Accounts

Accounts with accounts type dormant.

Download
2015-08-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-30Accounts

Accounts with accounts type dormant.

Download
2014-08-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-01Address

Change registered office address company with date old address.

Download
2014-07-01Address

Change registered office address company with date old address.

Download
2014-07-01Officers

Change person director company with change date.

Download
2014-07-01Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.