| Company Name | Shapeholdings Limited |
|---|---|
| Director | David Stapleton |
| Company Status | Active |
| Company Number | 10466004 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2016(7 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26309 | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
Director
| Director Name | Mr David Stapleton |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 November 2016(same day as company formation) |
| Role | Founder |
| Country of Residence | England |
| Correspondence Address | Unit 6 Queens Yard White Post Lane London E9 5EN |
Location
| Registered Address | Unit 6 Queens Yard White Post Lane London E9 5EN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow East |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Filing History
| 10 December 2020 | Statement of capital following an allotment of shares on 1 December 2020
|
|---|---|
| 9 December 2020 | Confirmation statement made on 27 August 2020 with updates (6 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 15 October 2020 | Second filing of a statement of capital following an allotment of shares on 25 February 2020
|
| 14 October 2020 | Second filing of a statement of capital following an allotment of shares on 25 February 2020
|
| 31 July 2020 | Statement of capital following an allotment of shares on 6 June 2020
|
| 27 April 2020 | Resolutions
|
| 27 April 2020 | Statement of capital following an allotment of shares on 25 February 2020
|
| 27 April 2020 | Memorandum and Articles of Association (38 pages) |
| 3 April 2020 | Statement of capital following an allotment of shares on 18 February 2020
|
| 19 December 2019 | Second filing of a statement of capital following an allotment of shares on 1 September 2019
|
| 19 December 2019 | Second filing of a statement of capital following an allotment of shares on 2 September 2019
|
| 15 October 2019 | Sub-division of shares on 30 August 2019 (4 pages) |
| 11 October 2019 | Statement of capital following an allotment of shares on 2 September 2019
|
| 9 October 2019 | Statement of capital following an allotment of shares on 1 September 2019
|
| 29 August 2019 | Confirmation statement made on 8 August 2019 with updates (4 pages) |
| 27 August 2019 | Confirmation statement made on 27 August 2019 with updates (4 pages) |
| 31 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 9 January 2019 | Registered office address changed from 60 C Mildmay Park London N1 4PR United Kingdom to House of Sport, 190 Great Dover Street London SE1 4YB on 9 January 2019 (1 page) |
| 26 November 2018 | Sub-division of shares on 7 November 2018 (4 pages) |
| 19 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 16 December 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 16 December 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 7 November 2016 | Incorporation Statement of capital on 2016-11-07
|
| 7 November 2016 | Incorporation Statement of capital on 2016-11-07
|