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SHAPEFORM LIMITED

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

This company is commonly known as Shapeform Limited. The company was founded 27 years ago and was given the registration number 03208795. The firm's registered office is in MELTON MOWBRAY. You can find them at 1 Harles Acres, Hickling, Melton Mowbray, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHAPEFORM LIMITED
Company Number:03208795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Harles Acres, Hickling, Melton Mowbray, Leicestershire, LE14 3AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Harles Acres, Hickling, Melton Mowbray, United Kingdom, LE14 3AF

Secretary25 June 1996Active
1, Harles Acres, Hickling, Melton Mowbray, LE14 3AF

Director22 November 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 June 1996Active
48 Revelstoke Way, Rise Park, Nottingham, NG5 2AH

Director25 June 1996Active
26 Cranthorne Drive, Bakersfield, Nottingham, NG3 7HD

Director25 June 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 June 1996Active

People with Significant Control

Mr Tony Ellis
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:1, Harles Acres, Melton Mowbray, LE14 3AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-06Officers

Change person director company with change date.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-08-13Capital

Capital allotment shares.

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2018-08-09Resolution

Resolution.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type total exemption small.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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