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Shaperbay Limited, SO14 0EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHAPERBAY LIMITED

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

This company is commonly known as Shaperbay Limited. The company was founded 4 years ago and was given the registration number 12498381. The firm's registered office is in SOUTHAMPTON. You can find them at 26 Hartington Road, , Southampton, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:SHAPERBAY LIMITED
Company Number:12498381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:26 Hartington Road, Southampton, England, SO14 0EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bond Central, Canal Walk, Southampton, England, SO14 3LE

Director08 November 2021Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director04 March 2020Active
Bond Central, Canal Walk, Southampton, England, SO14 3LE

Director17 November 2020Active
Fernhills House, Foerster Chambers, Todd Street, Bury, United Kingdom, BL9 5BJ

Director19 June 2020Active

People with Significant Control

Mr Michael Roy Restall
Notified on:17 November 2020
Status:Active
Date of birth:August 1964
Nationality:English
Country of residence:England
Address:Bond Central, Canal Walk, Southampton, England, SO14 3LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Fd Secretarial Ltd
Notified on:04 March 2020
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-11-09Officers

Termination director company with name termination date.

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2021-11-09Officers

Appoint person director company with name date.

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2021-11-08Address

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

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Officers

Appoint person director company with name date.

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2020-11-17Address

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

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2020-11-17Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-17Officers

Termination director company with name termination date.

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2020-10-09Officers

Appoint person director company with name date.

Download
2020-10-09Persons with significant control

Notification of a person with significant control statement.

Download
2020-06-19Address

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

Download
2020-06-19Officers

Termination director company with name termination date.

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2020-06-19Persons with significant control

Cessation of a person with significant control.

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2020-03-04Incorporation

Incorporation company.

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