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SHAPERS (LICENSE) LIMITED

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

This company is commonly known as Shapers (license) Limited. The company was founded 11 years ago and was given the registration number 08434898. The firm's registered office is in TADWORTH. You can find them at 1 Tudor Business Centre Station Yard Waterhouse Lane, Kingswood, Tadworth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SHAPERS (LICENSE) LIMITED
Company Number:08434898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Tudor Business Centre Station Yard Waterhouse Lane, Kingswood, Tadworth, England, KT20 6EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Woodcote Valley Road, Purley, United Kingdom, CR8 3AN

Secretary07 March 2013Active
36 A Enterprise House, 44-46 Terrace Road, Walton-On-Thames, England, KT12 2SD

Director07 March 2013Active
49 Woodcote Valley Road, Purley, England, CR8 3AN

Director03 January 2023Active

People with Significant Control

Mr Jonathan Mark Howarth
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:49, Woodcote Valley Road, Purley, England, CR8 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynda Louise Howarth
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:49, Woodcote Valley Road, Purley, England, CR8 3AN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2023-01-04Persons with significant control

Cessation of a person with significant control.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2023-01-04Officers

Appoint person director company with name date.

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2022-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-21Change of name

Certificate change of name company.

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2022-03-20Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-07-19Address

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

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-21Officers

Change person secretary company with change date.

Download
2020-12-19Persons with significant control

Change to a person with significant control.

Download
2020-12-19Persons with significant control

Change to a person with significant control.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Address

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

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-04-26Officers

Change person director company with change date.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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