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Shape Technologies Group UK Ltd

Shape Technologies Group UK Ltd is an active company incorporated on 23 December 1998 with the registered office located in Hinckley, Leicestershire. Shape Technologies Group UK Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03687923
Private limited company
Age
27 years
Incorporated 23 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (21 days ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 3 Canton House
Wheatfield Way
Hinckley
Leicestershire
LE10 1YG
Same address for the past 11 years
Telephone
01455895300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Mar 1969
Director • British • Lives in UK • Born in Nov 1962
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£589.58K
Decreased by £2.38M (-80%)
Total Liabilities
-£131.46K
Decreased by £2.58M (-95%)
Net Assets
£458.12K
Increased by £198.08K (+76%)
Debt Ratio (%)
22%
Decreased by 68.95% (-76%)
Latest Activity
Confirmation Submitted
21 Days Ago on 25 Nov 2025
Small Accounts Submitted
3 Months Ago on 4 Sep 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 5 Dec 2023
Bernhard Solleder Appointed
2 Years 2 Months Ago on 10 Oct 2023
Per Uwe Josefsson Resigned
2 Years 2 Months Ago on 10 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 27 Sep 2023
Confirmation Submitted
3 Years Ago on 29 Nov 2022
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 25 November 2025 with no updates
Submitted on 25 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 5 Dec 2023
Termination of appointment of Per Uwe Josefsson as a director on 10 October 2023
Submitted on 17 Oct 2023
Appointment of Bernhard Solleder as a director on 10 October 2023
Submitted on 17 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 25 November 2022 with updates
Submitted on 29 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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