Shape Lab Limited, London
Shape Lab Limited is a private limited company. Located at 198 Providence Square, London SE1 2DZ, this 8 years old business was incorporated on 2016-04-05 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in the company: Richard S. (appointed on 09 July 2021), Robert S. (appointed on 05 April 2016). As for the secretaries (1 in total), we can name: Anna S. (appointed on 31 December 2018).
| About | |
|---|---|
| Name: Shape Lab Limited | |
| Number: 10104138 | |
| Incorporation date: 2016-04-05 | |
| End of financial year: 29 April |
| Address: |
198 Providence Square London SE1 2DZ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Shape Group Limited
18 July 2019
| Address | 198 Providence Square, London, SE1 2DZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12110888 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elizabeth W.
6 April 2016 - 25 July 2019
| Nature of control: |
significiant influence or control |
Joseph F.
6 April 2016 - 25 July 2019
| Nature of control: |
significiant influence or control |
Robert S.
6 April 2016 - 18 July 2019
| Nature of control: |
significiant influence or control |
Richard S.
6 April 2016 - 9 October 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-29 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 300 | 300 | 300 | 300 | 300 | 300 | 300 |
| Total Assets Less Current Liabilities | 300 | 300 | 300 | 300 | 100 | 300 | 300 |
The due date for Shape Lab Limited confirmation statement filing is 2024-07-27. The latest confirmation statement was sent on 2023-07-13. The due date for a subsequent accounts filing is 29 January 2024. Previous accounts filing was submitted for the time period up until 30 April 2022.
5 persons of significant control are reported in the Companies House, namely: Shape Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Providence Square, SE1 2DZ London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 24th, January 2024 | accounts |
Free Download
(5 pages)
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