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SHAPE THE FUTURE LIMITED

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

This company is commonly known as Shape The Future Limited. The company was founded 19 years ago and was given the registration number 05261697. The firm's registered office is in EAST SUSSEX. You can find them at Pashley House, Pashley Road, Ticehurst, East Sussex, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SHAPE THE FUTURE LIMITED
Company Number:05261697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Pashley House, Pashley Road, Ticehurst, East Sussex, TN5 7HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pashley House, Pashley Road, Ticehurst, Wadhurst, TN5 7HE

Secretary18 October 2004Active
Pashley House, Pashley Road, Ticehurst, Wadhurst, TN5 7HE

Director21 June 2005Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary15 October 2004Active
52, Holly Bush Lane, Sevenoaks, England, TN13 3TL

Director21 June 2005Active
Pashley House, Pashley Road, Ticehurst, Wadhurst, TN5 7HE

Director18 October 2004Active
1 Wayside, Chertsey Road, Windlesham, GU20 6HT

Director18 October 2004Active
2 Bank Building, Outwood Lane, Bletchingley, RH1 4LR

Director18 October 2004Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director15 October 2004Active

People with Significant Control

Mr Daniel Douglas Creasy
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:Pashley House, Pashley Road, East Sussex, TN5 7HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Steven Martin
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Pashley House, Pashley Road, East Sussex, TN5 7HE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-10-25Officers

Termination director company with name termination date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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2012-07-30Accounts

Accounts with accounts type total exemption small.

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