Shapeblend Limited in Middlesex, TW17 8QJ

Description

Data updated on: 01-11-2023

Shapeblend came into being in 1991 as a company enlisted under no 02656199, located at TW17 8QJ Middlesex at 21 St Andrews Close. The firm has been in business for 33 years and its current status is active. The enterprise's SIC and NACE codes are 74909 which means Other professional, scientific and technical activities not elsewhere classified. The firm's most recent financial reports describe the period up to October 31, 2022 and the latest annual confirmation statement was filed on June 25, 2023.

Regarding to the limited company, most of director's obligations have so far been performed by Sarah-Jane L. and Anthony L.. Out of these two individuals, Anthony L. has carried on with the limited company for the longest time, having become a member of officers' team on October 1992. In order to provide support to the directors, this specific limited company has been utilizing the skills of Sarah-Jane L. as a secretary for the last twenty eight years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand										1	1
Net Assets Liabilities							100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	99
Number Shares Allotted		100	100	100	100	100	100	100	1	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Sarah-Jane L.

Role: Director

Appointed: 31 December 1996

Latest update: 28 March 2024

Sarah-Jane L.

Role: Secretary

Appointed: 31 December 1996

Latest update: 28 March 2024

Anthony L.

Role: Director

Appointed: 22 October 1992

Latest update: 28 March 2024

People with significant control

Executives who control the firm include: Sarah-Jane L. has substantial control or influence over the company. Anthony L. owns over 3/4 of company shares.

Sarah-Jane L.

Notified on 1 June 2017

Nature of control:

substantial control or influence

Anthony L.

Notified on 1 June 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	09 July 2024
Confirmation statement last made up date	25 June 2023

Annual Accounts 4 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	4 July 2013
Annual Accounts
Start Date For Period Covered By Report	2012-11-01
Annual Accounts 22 June 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	22 June 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	22 June 2016
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	31 October 2016
Annual Accounts 21 June 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	21 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts 27 June 2014
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	27 June 2014

Shapeblend Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah-Jane L.

Sarah-Jane L.

Anthony L.

Joan L.

People with significant control

Sarah-Jane L.

Anthony L.

Accounts Documents

Company filings

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