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Shapeimage Limited

Shapeimage Limited is a dormant company incorporated on 14 July 1999 with the registered office located in Amersham, Buckinghamshire. Shapeimage Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03806824
Private limited company
Age
26 years
Incorporated 14 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
55 High Street
Amersham
Buckinghamshire
HP7 0DP
England
Address changed on 3 Jul 2025 (2 months ago)
Previous address was 55 High Street HP7 0DP Amersham, Old Town Buckinghamshire HP7 0DP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Sep 1961
Director • Retailer • British • Lives in UK • Born in May 1958
Mrs Rebecca Ruth Cargill
PSC • British • Lives in UK • Born in May 1958
Mr Timothy Daniel Cargill
PSC • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Chattertons Limited
Rebecca Ruth Cargill and Timothy Daniel Cargill are mutual people.
Active
Cargill Law Limited
Timothy Daniel Cargill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Registered Address Changed
2 Months Ago on 3 Jul 2025
Registered Address Changed
2 Months Ago on 3 Jul 2025
Mr Timothy Daniel Cargill Details Changed
3 Months Ago on 31 May 2025
Mrs Rebecca Ruth Cargill Details Changed
3 Months Ago on 31 May 2025
Mrs Rebecca Ruth Cargill (PSC) Details Changed
3 Months Ago on 31 May 2025
Mr Timothy Daniel Cargill (PSC) Details Changed
3 Months Ago on 31 May 2025
Dormant Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Director's details changed for Mr Timothy Daniel Cargill on 31 May 2025
Submitted on 4 Jul 2025
Change of details for Mr Timothy Daniel Cargill as a person with significant control on 31 May 2025
Submitted on 3 Jul 2025
Change of details for Mrs Rebecca Ruth Cargill as a person with significant control on 31 May 2025
Submitted on 3 Jul 2025
Registered office address changed from 55 High Street HP7 0DP Amersham, Old Town Buckinghamshire HP7 0DP United Kingdom to 55 High Street Amersham Buckinghamshire HP7 0DP on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mrs Rebecca Ruth Cargill on 31 May 2025
Submitted on 3 Jul 2025
Registered office address changed from The Old Star the Old Star Church Street Princes Risborough Bucks HP27 9AA United Kingdom to 55 High Street HP7 0DP Amersham, Old Town Buckinghamshire HP7 0DP on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 3 Jul 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 30 Dec 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 6 Sep 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 29 Dec 2023
Repayment History
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