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Shape House Ltd

Shape House Ltd is an active company incorporated on 19 March 2020 with the registered office located in London, Greater London. Shape House Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12525545
Private limited company
Age
5 years
Incorporated 19 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
12 Old Bond Street
Mayfair
London
W1S 4PN
England
Address changed on 19 Mar 2025 (7 months ago)
Previous address was 6 Jayes Park Courtyard Sheep Green Ockley Dorking Surrey RH5 5RR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Apr 1973
Mr Gerard John Drohan
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
6 Angels Ltd
Gerard John Drohan is a mutual person.
Active
The Plan Hub Limited
Gerard John Drohan is a mutual person.
Active
PSFC Ltd
Gerard John Drohan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£60.87K
Decreased by £611 (-1%)
Total Liabilities
-£34.99K
Decreased by £3.83K (-10%)
Net Assets
£25.88K
Increased by £3.22K (+14%)
Debt Ratio (%)
57%
Decreased by 5.66% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Micro Accounts Submitted
9 Months Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 15 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 14 Jun 2022
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 8 May 2025
Registered office address changed from 6 Jayes Park Courtyard Sheep Green Ockley Dorking Surrey RH5 5RR England to 12 Old Bond Street Mayfair London W1S 4PN on 19 March 2025
Submitted on 19 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Micro company accounts made up to 31 March 2023
Submitted on 23 May 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 29 Apr 2024
Micro company accounts made up to 31 March 2022
Submitted on 28 Apr 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 28 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 15 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 14 Jun 2022
Repayment History
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