Company number 08264742
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 19 PARK ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1PW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-01
; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of THE SHAPES INBETWEEN LTD are www.theshapesinbetween.co.uk, and www.the-shapes-inbetween.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The Shapes Inbetween Ltd is a Private Limited Company.
The company registration number is 08264742. The Shapes Inbetween Ltd has been working since 23 October 2012.
The present status of the company is Active. The registered address of The Shapes Inbetween Ltd is 19 Park Road Lytham St Annes Lancashire Fy8 1pw. . BUCK, Michael Raymond is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Raymond Buck
Notified on: 23 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more
THE SHAPES INBETWEEN LTD Events
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-01
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 4 more events
03 Sep 2013
Registered office address changed from First Floor Cube Buildings 3-5a Park Road Lytham St. Annes Lancashire FY8 1QX United Kingdom on 3 September 2013
02 Nov 2012
Current accounting period shortened from 31 October 2013 to 31 March 2013
02 Nov 2012
Appointment of Michael Buck as a director
23 Oct 2012
Termination of appointment of Yomtov Jacobs as a director
23 Oct 2012
Incorporation