SHAPE FACTORY LIMITED
LONDON

Hellopages » Greater London » Islington » N1 3NU

Company number 05804910
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address 107B NORTHCHURCH ROAD, LONDON, N1 3NU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 200 . The most likely internet sites of SHAPE FACTORY LIMITED are www.shapefactory.co.uk, and www.shape-factory.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shape Factory Limited is a Private Limited Company. The company registration number is 05804910. Shape Factory Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of Shape Factory Limited is 107b Northchurch Road London N1 3nu. The company`s financial liabilities are £365.34k. It is £0.24k against last year. The cash in hand is £373.19k. It is £6.58k against last year. And the total assets are £373.43k, which is £5.94k against last year. TAYLOR, Sally is a Secretary of the company. TAYLOR, Benjamin is a Director of the company. Secretary TAYLOR, Helena Marguerite has been resigned. The company operates in "Business and domestic software development".


shape factory Key Finiance

LIABILITIES £365.34k
+0%
CASH £373.19k
+1%
TOTAL ASSETS £373.43k
+1%
All Financial Figures

Current Directors

Secretary
TAYLOR, Sally
Appointed Date: 16 June 2015
Director
TAYLOR, Benjamin
Appointed Date: 04 May 2006
53 years old

Resigned Directors

Secretary
TAYLOR, Helena Marguerite
Resigned: 16 June 2015
Appointed Date: 04 May 2006

Persons With Significant Control

Mr Benjamin Taylor
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helena Marguerite Taylor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAPE FACTORY LIMITED Events

21 May 2017
Confirmation statement made on 4 May 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 31 October 2016
03 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 200
18 Jan 2016
Total exemption small company accounts made up to 31 October 2015
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
13 Nov 2006
Registered office changed on 13/11/06 from: 107B northchurch road london N1 3NU
19 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
04 May 2006
Incorporation

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