Company number 07932886
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address ST BEDES HALL, LITTLE ALBANY STREET, LONDON, ENGLAND, NW1 4DY
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from C/O Oppenheim and Co Limited 52 Great Eastern Street London EC2A 3EP to St Bedes Hall Little Albany Street London NW1 4DY on 24 May 2017; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHAPING CHANGE LIMITED are www.shapingchange.co.uk, and www.shaping-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Shaping Change Limited is a Private Limited Company.
The company registration number is 07932886. Shaping Change Limited has been working since 02 February 2012.
The present status of the company is Active. The registered address of Shaping Change Limited is St Bedes Hall Little Albany Street London England Nw1 4dy. . HERON, Christopher John is a Director of the company. HERON, Kelly Jane is a Director of the company. The company operates in "Physical well-being activities".
Current Directors
Persons With Significant Control
Mr Christopher John Heron
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kelly Jane Heron
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHAPING CHANGE LIMITED Events
24 May 2017
Registered office address changed from C/O Oppenheim and Co Limited 52 Great Eastern Street London EC2A 3EP to St Bedes Hall Little Albany Street London NW1 4DY on 24 May 2017
21 Feb 2017
Confirmation statement made on 2 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
25 Jun 2013
Total exemption small company accounts made up to 31 March 2013
25 Jun 2013
Previous accounting period extended from 28 February 2013 to 31 March 2013
07 Feb 2013
Annual return made up to 2 February 2013 with full list of shareholders
07 Feb 2013
Registered office address changed from 52 Great Eastern Street Shoreditch London EC2A 3EP England on 7 February 2013
02 Feb 2012
Incorporation
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Model articles adopted