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SHAPERS (SYDENHAM) LIMITED

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

This company is commonly known as Shapers (sydenham) Limited. The company was founded 18 years ago and was given the registration number 05712483. 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 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SHAPERS (SYDENHAM) LIMITED
Company Number:05712483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2006
End of financial year:02 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities 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
Flat 5, Stunell House, John Williams Close, London, England, SE14 5XD

Director02 November 2021Active
49, Woodcote Valley Road, Purley, United Kingdom, CR8 3AN

Secretary16 February 2006Active
49, Woodcote Valley Road, Purley, United Kingdom, CR8 3AN

Director16 February 2006Active
49, Woodcote Valley Road, Purley, United Kingdom, CR8 3AN

Director01 July 2007Active

People with Significant Control

Genex Holdings Ltd
Notified on:02 November 2021
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Genex Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-04Dissolution

Dissolution application strike off company.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-10-04Gazette

Gazette filings brought up to date.

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2023-10-03Gazette

Gazette notice compulsory.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-13Address

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

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-01-28Accounts

Change account reference date company previous shortened.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-11-14Confirmation statement

Confirmation statement with updates.

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2021-11-12Address

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

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2021-11-03Persons with significant control

Change to a person with significant control.

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2021-11-03Persons with significant control

Notification of a person with significant control.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-11-02Officers

Appoint person director company with name date.

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2021-11-02Officers

Termination director company with name termination date.

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2021-11-02Officers

Termination secretary company with name termination date.

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2021-11-02Officers

Termination director company with name termination date.

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2021-07-19Address

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

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-01-07Mortgage

Mortgage satisfy charge full.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-12-19Officers

Change person secretary company with change date.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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