| Company Name | Shape Display Ltd |
|---|---|
| Directors | Douglas Brian Kent and Simon Morris |
| Company Status | Active |
| Company Number | 08250228 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2012(11 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Douglas Brian Kent |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2012(same day as company formation) |
| Role | Exhibition Stands |
| Country of Residence | England |
| Correspondence Address | 21 Great Titchfield Street London W1W 8BA |
| Director Name | Mr Simon Morris |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2012(same day as company formation) |
| Role | Exhibition Stands |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Great Titchfield Street London W1W 8BA |
Location
| Registered Address | 21 Great Titchfield Street London W1W 8BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Douglas Kent 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Morris 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
|---|---|
| 5 October 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
| 21 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 21 June 2023 | Current accounting period shortened from 31 October 2023 to 30 June 2023 (1 page) |
| 19 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 7 March 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 23 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 21 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 15 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 19 May 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 15 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 20 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 17 December 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 9 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 13 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 13 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 6 December 2013 | Registered office address changed from 21 Great Titchfield Street W1W 8BA London W1W 8BA United Kingdom on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from 21 Great Titchfield Street W1W 8BA London W1W 8BA United Kingdom on 6 December 2013 (1 page) |
| 6 December 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Registered office address changed from 21 Great Titchfield Street W1W 8BA London W1W 8BA United Kingdom on 6 December 2013 (1 page) |
| 6 December 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 11 October 2012 | Incorporation
|
| 11 October 2012 | Incorporation
|