WE SHAPE IDEAS LTD
LONDON FLUKE CREATIVE LTD FLUKE DIGITAL LTD

Hellopages » Greater London » Hackney » E9 5PY

Company number 08441164
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address 28 EDWIN'S MEAD, LINDISFARNE WAY, LONDON, E9 5PY
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 90030 - Artistic creation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 200 . The most likely internet sites of WE SHAPE IDEAS LTD are www.weshapeideas.co.uk, and www.we-shape-ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Barking Rail Station is 5 miles; to Battersea Park Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 9 miles; to Balham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.We Shape Ideas Ltd is a Private Limited Company. The company registration number is 08441164. We Shape Ideas Ltd has been working since 12 March 2013. The present status of the company is Active. The registered address of We Shape Ideas Ltd is 28 Edwin S Mead Lindisfarne Way London E9 5py. . WEIR, Ian Stuart is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
WEIR, Ian Stuart
Appointed Date: 12 March 2013
49 years old

Persons With Significant Control

Mr Ian Stuart Weir
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE SHAPE IDEAS LTD Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 31 August 2016
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200
10 Sep 2015
Current accounting period extended from 31 March 2016 to 31 August 2016
19 Aug 2015
Statement of capital following an allotment of shares on 15 March 2015
  • GBP 200
...
... and 2 more events
15 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 1
09 Nov 2014
Accounts for a dormant company made up to 31 March 2014
15 Mar 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-15
  • GBP 1
27 Nov 2013
Company name changed fluke digital LTD\certificate issued on 27/11/13
  • RES15 ‐ Change company name resolution on 2013-11-26
  • NM01 ‐ Change of name by resolution
12 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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