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SHAPLAND LIMITED

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

This company is commonly known as Shapland Limited. The company was founded 19 years ago and was given the registration number 05273252. The firm's registered office is in WEST SUSSEX. You can find them at The Lodge, Little Drove, Steyning, West Sussex, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SHAPLAND LIMITED
Company Number:05273252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Lodge, Little Drove, Steyning, West Sussex, BN44 3PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Cottage, Home Farm, Tidworth, England, SP9 7AQ

Secretary29 October 2004Active
Oak Cottage, Home Farm, Tidworth, England, SP9 7AQ

Director29 October 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary29 October 2004Active
The Lodge, Little Drove, Steyning, West Sussex, BN44 3PD

Director29 October 2004Active

People with Significant Control

Mr Roger Terrell Shapland
Notified on:29 October 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Oak Cottage, Home Farm, Tidworth, England, SP9 7AQ
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-07-15Accounts

Accounts with accounts type total exemption full.

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2023-03-10Address

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

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-10-31Confirmation statement

Confirmation statement with no updates.

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2021-07-18Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-11-03Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-07-29Accounts

Accounts with accounts type micro entity.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Officers

Termination director company with name termination date.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2012-11-13Annual return

Annual return company with made up date full list shareholders.

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