Company number 07772250
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BUSINESS SHAPES LIMITED are www.businessshapes.co.uk, and www.business-shapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Business Shapes Limited is a Private Limited Company.
The company registration number is 07772250. Business Shapes Limited has been working since 13 September 2011.
The present status of the company is Active. The registered address of Business Shapes Limited is Third Floor 207 Regent Street London United Kingdom W1b 3hh. The company`s financial liabilities are £21.97k. It is £20.31k against last year. The cash in hand is £6k. It is £-27.58k against last year. And the total assets are £23.26k, which is £-10.47k against last year. ARMSTRONG, Neil James is a Director of the company. Director ARMSTRONG, Ronald James has been resigned. The company operates in "Management consultancy activities other than financial management".
business shapes Key Finiance
LIABILITIES
£21.97k
+1224%
CASH
£6k
-83%
TOTAL ASSETS
£23.26k
-32%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Neil Armstrong
Notified on: 13 September 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BUSINESS SHAPES LIMITED Events
25 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jun 2016
Registered office address changed from 482 Ashley Road Poole Dorset BH14 0AN to Third Floor 207 Regent Street London W1B 3HH on 14 June 2016
17 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
...
... and 6 more events
25 Sep 2013
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
11 Jun 2013
Total exemption small company accounts made up to 30 September 2012
13 Sep 2012
Annual return made up to 13 September 2012 with full list of shareholders
04 Oct 2011
Appointment of Mr Ronald James Armstrong as a director
13 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)