SHAPE ARCHITECTURE LTD
HOVE

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Company number 05919423
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address 2 LEICESTER VILLAS, HOVE, EAST SUSSEX, BN3 5SQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 1 . The most likely internet sites of SHAPE ARCHITECTURE LTD are www.shapearchitecture.co.uk, and www.shape-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Shape Architecture Ltd is a Private Limited Company. The company registration number is 05919423. Shape Architecture Ltd has been working since 30 August 2006. The present status of the company is Active. The registered address of Shape Architecture Ltd is 2 Leicester Villas Hove East Sussex Bn3 5sq. The company`s financial liabilities are £49.51k. It is £13.67k against last year. The cash in hand is £28.47k. It is £-8.6k against last year. And the total assets are £74.04k, which is £-15.04k against last year. CAPELLE, Berangere Madeleine Josette is a Secretary of the company. WREN, Jason is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".


shape architecture Key Finiance

LIABILITIES £49.51k
+38%
CASH £28.47k
-24%
TOTAL ASSETS £74.04k
-17%
All Financial Figures

Current Directors

Secretary
CAPELLE, Berangere Madeleine Josette
Appointed Date: 31 August 2006

Director
WREN, Jason
Appointed Date: 31 August 2006
57 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 31 August 2006
Appointed Date: 30 August 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 31 August 2006
Appointed Date: 30 August 2006

Persons With Significant Control

Mr Jason Wren
Notified on: 20 May 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SHAPE ARCHITECTURE LTD Events

18 Sep 2016
Confirmation statement made on 5 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 1

21 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 1

...
... and 29 more events
25 Sep 2006
New secretary appointed
25 Sep 2006
New director appointed
31 Aug 2006
Secretary resigned
31 Aug 2006
Director resigned
30 Aug 2006
Incorporation