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Fresh Shape Limited
Fresh Shape Limited is a liquidation company incorporated on 28 April 2011 with the registered office located in Slough, Berkshire. Fresh Shape Limited was registered 14 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
4 months ago
Company No
07617003
Private limited company
Age
14 years
Incorporated
28 April 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Overdue
Confirmation statement overdue by
848 days
Dated
28 April 2022
(3 years ago)
Next confirmation dated
28 April 2023
Was due on
12 May 2023
(2 years 3 months ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
1345 days
For period
1 Jan
⟶
31 Dec 2019
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2020
Was due on
31 December 2021
(3 years ago)
Learn more about Fresh Shape Limited
Contact
Address
Herschel House 58 Herschel Street
Slough
SL1 1PG
Address changed on
6 Feb 2023
(2 years 7 months ago)
Previous address was
74 Malham Road London SE23 1AG England
Companies in SL1 1PG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Anthony James Thomas
Director • None • British • Lives in England • Born in Jun 1970
Mr Anthony James Thomas
PSC • British • Lives in England • Born in Jun 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tbac Coldharbour Lane Ltd
Anthony James Thomas is a mutual person.
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Redolent Limited
Anthony James Thomas is a mutual person.
Active
Atlantic ARCH Limited
Anthony James Thomas is a mutual person.
Active
Jove Ltd
Anthony James Thomas is a mutual person.
Active
Cedric Limited
Anthony James Thomas is a mutual person.
Active
Convivial Limited
Anthony James Thomas is a mutual person.
Active
Prosaic Limited
Anthony James Thomas is a mutual person.
Active
Volden Brewing Limited
Anthony James Thomas is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£135.85K
Decreased by £64.07K (-32%)
Turnover
Unreported
Same as previous period
Employees
163
Increased by 43 (+36%)
Total Assets
£917.29K
Decreased by £624.92K (-41%)
Total Liabilities
-£2.62M
Increased by £486.67K (+23%)
Net Assets
-£1.7M
Decreased by £1.11M (+189%)
Debt Ratio (%)
285%
Increased by 147.15% (+107%)
See 10 Year Full Financials
Latest Activity
Liquidator Removed By Court
4 Months Ago on 17 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 17 Apr 2025
Registered Address Changed
2 Years 7 Months Ago on 6 Feb 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 6 Feb 2023
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 11 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 6 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 13 May 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Compulsory Strike-Off Suspended
3 Years Ago on 12 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Removal of liquidator by court order
Submitted on 17 Apr 2025
Appointment of a voluntary liquidator
Submitted on 17 Apr 2025
Liquidators' statement of receipts and payments to 26 January 2025
Submitted on 26 Mar 2025
Liquidators' statement of receipts and payments to 26 January 2024
Submitted on 6 Apr 2024
Resolutions
Submitted on 6 Feb 2023
Appointment of a voluntary liquidator
Submitted on 6 Feb 2023
Registered office address changed from 74 Malham Road London SE23 1AG England to Herschel House 58 Herschel Street Slough SL1 1PG on 6 February 2023
Submitted on 6 Feb 2023
Statement of affairs
Submitted on 6 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 11 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 6 Sep 2022
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Repayment History
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