Shape Capital Limited in Ashby De La Zouch, LE65 2FH

Description

Data updated on: 01-11-2023

Shape Capital started conducting its operations in the year 2013 as a Private Limited Company with reg. no. 08647887. The business has been active for eleven years and it's currently active. This firm's office is registered in Ashby De La Zouch at Ashby House. Anyone could also locate this business by the zip code : LE65 2FH. This business's Standard Industrial Classification Code is 41100, that means Development of building projects. Shape Capital Ltd filed its latest accounts for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-08-13.

Simon D. is this particular enterprise's solitary director, that was appointed in 2013. That firm had been directed by Alistair B. till February 2020. In addition another director, including Oliver P. resigned in 2018.

Simon D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100	100	100	100	100
Net Assets Liabilities					100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Simon D.

Role: Director

Appointed: 13 August 2013

Latest update: 5 April 2024

People with significant control

Simon D.

Notified on 27 February 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Shape Real Estate Limited

Address: Ashby House Bath Street, Ashby-De-La-Zouch, LE65 2FH, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Uk

Place registered Registrar Of Companies For England And Wales

Registration number 8649030

Notified on 6 April 2016

Ceased on 27 February 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 August 2024
Confirmation statement last made up date	13 August 2023

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-08-13
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	30 September 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	2 September 2015
Annual Accounts 9 March 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	9 March 2017
Annual Accounts 12 September 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	12 September 2017
Annual Accounts 3 April 2018
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	3 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Shape Capital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon D.

Alistair B.

Oliver P.

People with significant control

Simon D.

Shape Real Estate Limited

Accounts Documents

Company filings

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