Shaping Business Limited in London, WC1N 3AX

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shapingbusiness.com

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www.shapingbusiness.com

Description

Data updated on: 01-11-2023

Shaping Business Limited with reg. no. 05013950 has been on the market for twenty years. This Private Limited Company is located at Crown House, 27 Old Gloucester Street in London and its post code is WC1N 3AX. The firm's declared SIC number is 70229 - Management consultancy activities other than financial management. Shaping Business Ltd filed its account information for the financial period up to 2022-03-31. The latest confirmation statement was released on 2022-12-23.

For the following company, the full range of director's responsibilities have so far been carried out by Raymond C. who was appointed twenty years ago. That company had been controlled by Karol C. until 10 years ago. In order to help the directors in their tasks, the abovementioned company has been using the skills of Karol C. as a secretary for the last twenty years.

Raymond C. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less 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	21 116	949	9 369	60 218	59 981	75 164	112 156

Balance Sheet
Cash Bank On Hand							88 020	75 629	51 112
Current Assets	30 051	3 153	16 705	82 353	80 423	105 078	139 066	104 317	90 052	69 728	43 830	71 771	55 748
Debtors	13 488	2 743	3 343	22 457	23 529	35 410	51 046	28 688	38 940
Net Assets Liabilities							112 156	91 213	78 822	64 158	40 159	61 838	47 565
Other Debtors								347	541
Property Plant Equipment							3 870		432
Cash Bank In Hand	16 563	410	13 362	59 896	56 894	69 668	88 020
Net Assets Liabilities Including Pension Asset Liability	21 116	949	9 369	60 218	59 981	75 164	112 156
Tangible Fixed Assets	1 782	1 192	1 004	2 613	2 065	3 948	3 870

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2	2
Profit Loss Account Reserve	21 114	947	9 367	60 216	59 979	75 162	112 154
Shareholder Funds	21 116	949	9 369	60 218	59 981	75 164	112 156

Other Financial Data
Version Production Software											2 021
Accumulated Depreciation Impairment Property Plant Equipment							8 079	8 079	8 295
Additions Other Than Through Business Combinations Property Plant Equipment									648
Average Number Employees During Period							8	8	7	4	4	4	4
Comprehensive Income Expense							89 492	25 753
Creditors							30 780	13 104	11 662	5 788	4 381	11 009	10 354
Dividend Per Share Final								48	40
Dividends Paid							-52 500	-47 694
Dividends Paid On Shares Final							52 500	47 694
Fixed Assets	1 782	1 192	1 004	2 613	2 065	3 948	3 870		432	216	710	355	767
Increase From Depreciation Charge For Year Property Plant Equipment									216
Net Current Assets Liabilities	19 600	-87	8 498	58 072	58 284	71 216	108 286	91 213	78 390	63 942	39 449	61 583	46 798
Number Shares Issued Fully Paid								1 000	1 000
Other Creditors							24 420	7 689	6 379
Par Value Share			1	1	1	1	53	48	1
Prepayments								347
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal												821	1 404
Profit Loss							89 492	25 753
Property Plant Equipment Gross Cost							8 079	8 079	8 727
Taxation Social Security Payable							4 553	3 912
Total Assets Less Current Liabilities	21 382	1 105	9 502	60 685	60 349	75 917	112 156			64 156	40 159	61 938	47 565
Total Borrowings							1 807
Trade Creditors Trade Payables								1 503	5 283
Trade Debtors Trade Receivables							51 046	28 341	38 399
Director Remuneration							14 400	14 400	14 400
Creditors Due Within One Year Total Current Liabilities	10 451	3 240
Provisions For Liabilities Charges	266	156	133	467	368	753
Tangible Fixed Assets Cost Or Valuation	5 250	5 250	5 299	7 559	8 078	9 042
Tangible Fixed Assets Depreciation	3 468	4 058	4 295	4 946	6 013	5 094
Tangible Fixed Assets Depreciation Charge For Period		590
Creditors Due Within One Year		3 240	8 207	24 281	22 139	33 109	30 780
Number Shares Allotted			2	2	2	2
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Additions			354	2 465	519	3 345
Tangible Fixed Assets Depreciation Charged In Period			374	662	1 067	1 223
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			137	11		2 142
Tangible Fixed Assets Disposals			305	205		2 381

Company staff

Karol C.

Role: Secretary

Appointed: 13 January 2004

Latest update: 13 April 2024

Raymond C.

Role: Director

Appointed: 13 January 2004

Latest update: 13 April 2024

Karol C.

Role: Director

Appointed: 14 July 2010

Resigned: 16 May 2014

Latest update: 13 April 2024

Small Firms Direct Services Limited

Role: Corporate Director

Appointed: 13 January 2004

Resigned: 13 January 2004

Address: Heron Way, Truro, Cornwall, TR1 2XN

Latest update: 13 April 2024

Small Firms Secretary Services Limited

Role: Corporate Secretary

Appointed: 13 January 2004

Resigned: 13 January 2004

Address: Heron Way, Truro, Cornwall, TR1 2XN

Latest update: 13 April 2024

People with significant control

Raymond C.

Notified on 13 January 2017

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

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

Annual Accounts 28 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	28 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	23 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	23 December 2016
Annual Accounts 22 January 2018
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	22 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2021

Shaping Business Limited

General information

Name:

Office Address:

Contact information

Websites

shapingbusiness.com

www.shapingbusiness.com

Description

Financial data based on annual reports

Company staff

Karol C.

Raymond C.

Karol C.

Small Firms Direct Services Limited

Small Firms Secretary Services Limited

People with significant control

Raymond C.

Accounts Documents

Company filings

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