Shape Pensions & Advisory Services Limited in London, W1B 3HH

Description

Data updated on: 01-11-2023

Shape Pensions & Advisory Services Limited with the registration number 07055195 has been operating on the market for fifteen years. This particular Private Limited Company is officially located at 3rd Floor, 207 Regent Street, London and its zip code is W1B 3HH. This business's SIC code is 66290 which means Other activities auxiliary to insurance and pension funding. The most recent annual accounts describe the period up to March 31, 2022 and the most current annual confirmation statement was released on October 23, 2023.

We have a solitary director at the moment running this business, namely Anthony S. who's been executing the director's tasks for fifteen years.

Anthony S. is the individual who controls 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	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-8 017	-12 093	-7 813	-6 386	-2 643	7 188

Balance Sheet
Cash Bank In Hand	40 366	36 686	41 362	42 813	46 556	43 384
Cash Bank On Hand						43 384	36 805	37 306	35 552	38 618	37 003	35 840	31 174
Tangible Fixed Assets	816	420	24
Current Assets	40 366	36 686
Net Assets Liabilities Including Pension Asset Liability	-8 017	-12 093

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-8 018	-12 094	-7 814	-6 387	-2 643	7 187
Shareholder Funds	-8 017	-12 093	-7 813	-6 386	-2 643	7 188

Other Financial Data
Amount Specific Advance Or Credit Directors					49 199	34 399	30 599	26 599	24 599	16 099	16 099	16 099
Amount Specific Advance Or Credit Repaid In Period Directors						14 800	3 800	4 000	2 000	8 500
Accumulated Depreciation Impairment Property Plant Equipment						1 200	1 200	1 200	1 200	1 200	1 200	1 200
Average Number Employees During Period							1		1	1	1	1
Creditors						36 196	33 783	29 009	26 054	19 523	16 918	16 447	16 039
Creditors Due Within One Year		49 199	49 199	49 199	49 199	36 196
Net Current Assets Liabilities	-8 833	-12 513	-7 837	-6 386	-2 643	7 188	3 022	8 297	9 498	19 095	20 085	19 393	15 135
Number Shares Allotted			1	1	1	1
Other Creditors						34 399	30 599	26 599	24 599	16 099	16 099	16 099	16 099
Other Creditors Due Within One Year					49 199	34 399
Other Taxation Social Security Payable						1 797	3 184	2 410	1 455	3 424	819	348	-60
Par Value Share			1	1	1	1
Profit Loss For Period						9 830
Property Plant Equipment Gross Cost						1 200	1 200	1 200	1 200	1 200	1 200	1 200
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	1 200	1 200	1 200	1 200	1 200
Tangible Fixed Assets Depreciation	384	780	1 176	1 200	1 200
Tangible Fixed Assets Depreciation Charged In Period			396	24
Taxation Social Security Due Within One Year						1 797
Total Assets Less Current Liabilities	-8 017	-12 093	-7 813	-6 386	-2 642	7 188	3 022	8 297	9 498	19 095	20 085	19 393	15 135
Creditors Due Within One Year Total Current Liabilities	49 199	49 199
Fixed Assets	816	420
Tangible Fixed Assets Depreciation Charge For Period		396

Company staff

Anthony S.

Role: Director

Appointed: 23 October 2009

Latest update: 14 March 2024

People with significant control

Anthony S.

Notified on 23 October 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	06 November 2024
Confirmation statement last made up date	23 October 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts 11 November 2015
Start Date For Period Covered By Report	01 April 2014
Date Approval Accounts	11 November 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report	01 April 2015
Date Approval Accounts	6 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 17 September 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	17 September 2013
Annual Accounts 8 October 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	8 October 2014
Annual Accounts
End Date For Period Covered By Report	31 March 2015
Annual Accounts
End Date For Period Covered By Report	31 March 2016
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Shape Pensions & Advisory Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony S.

People with significant control

Anthony S.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Shape Pensions & Advisory Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony S.

People with significant control

Anthony S.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015 - 2016