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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 26 years ago.
Status
Active
Active since incorporation
Company No
03687923
Private limited company
Age
26 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 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (2 months remaining)
Last change occurred 2 years 9 months 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 (1 year remaining)
Contact
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 • Managing Director • German • Lives in Germany • Born in Mar 1969
Director • Sales 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£2.97M
Increased by £514.84K (+21%)
Total Liabilities
-£2.71M
Increased by £387.01K (+17%)
Net Assets
£260.04K
Increased by £127.83K (+97%)
Debt Ratio (%)
91%
Decreased by 3.37% (-4%)
Latest Activity
Small Accounts Submitted
6 Days Ago on 4 Sep 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Bernhard Solleder Appointed
1 Year 11 Months Ago on 10 Oct 2023
Per Uwe Josefsson Resigned
1 Year 11 Months Ago on 10 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
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Documents
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
Confirmation statement made on 25 November 2021 with no updates
Submitted on 1 Dec 2021
Repayment History
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