UKBizDB.co.uk

SHAPEWORX LTD

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

This company is commonly known as Shapeworx Ltd. The company was founded 3 years ago and was given the registration number 12782140. The firm's registered office is in SWINDON. You can find them at Unit 8 Birch, Kembrey Park, Swindon, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:SHAPEWORX LTD
Company Number:12782140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Unit 8 Birch, Kembrey Park, Swindon, England, SN2 8UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Bettertons Close, Fairford, England, GL7 4HY

Secretary05 February 2022Active
36, Bettertons Close, Fairford, England, GL7 4HY

Director11 January 2022Active
36, Bettertons Close, Fairford, England, GL7 4HY

Director21 June 2022Active
36, 36 Betterton Close, Fareford, England, GL7 4HY

Director30 July 2020Active
36, Bettertons Close, Fairford, England, GL7 4HY

Director05 February 2022Active

People with Significant Control

Mr Brian Bint
Notified on:11 January 2022
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:England
Address:36, Bettertons Close, Fairford, England, GL7 4HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Brian Bint
Notified on:30 July 2020
Status:Active
Date of birth:February 1972
Nationality:English
Country of residence:England
Address:36, 36 Betterton Close, Fareford, England, GL7 4HY
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
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-25Dissolution

Dissolution application strike off company.

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2023-08-07Accounts

Change account reference date company previous extended.

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2023-06-24Confirmation statement

Confirmation statement with no updates.

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2023-05-21Officers

Termination director company with name termination date.

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2022-06-28Officers

Appoint person director company with name date.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Accounts with accounts type dormant.

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2022-05-04Accounts

Change account reference date company previous shortened.

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2022-02-18Officers

Termination director company with name termination date.

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2022-02-05Officers

Appoint person director company with name date.

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2022-02-05Officers

Appoint person secretary company with name date.

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2022-02-05Accounts

Change account reference date company current shortened.

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2022-02-05Accounts

Accounts with accounts type dormant.

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2022-01-15Address

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

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2022-01-11Persons with significant control

Cessation of a person with significant control.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2022-01-11Officers

Termination director company with name termination date.

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2022-01-11Address

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

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2022-01-11Officers

Appoint person director company with name date.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-07-30Incorporation

Incorporation company.

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