Company number 08492733
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 202
. The most likely internet sites of SHAPES & THINGS LIMITED are www.shapesthings.co.uk, and www.shapes-things.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Shapes Things Limited is a Private Limited Company.
The company registration number is 08492733. Shapes Things Limited has been working since 17 April 2013.
The present status of the company is Active. The registered address of Shapes Things Limited is 42 Lytton Road Barnet Hertfordshire En5 5by. . GERRARD, Joseph Peter is a Director of the company. Director WILLIAMS, Leon Timothy has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Joseph Peter Gerrard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
SHAPES & THINGS LIMITED Events
21 Apr 2017
Confirmation statement made on 17 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
11 Jan 2016
Total exemption full accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 4 more events
06 May 2014
Statement of capital following an allotment of shares on 18 April 2013
06 May 2014
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 6 May 2014
06 May 2014
Appointment of Mr Joseph Peter Gerrard as a director
06 May 2014
Termination of appointment of Leon Williams as a director
17 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)