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Shape Consultants Limited

Shape Consultants Limited is an active company incorporated on 5 August 2020 with the registered office located in Kettering, Northamptonshire. Shape Consultants Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12794664
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Thorpe House
93 Headlands
Kettering
Northamptonshire
NN15 6BL
United Kingdom
Address changed on 2 Nov 2022 (3 years ago)
Previous address was 5 Croxton Gardens Catworth Huntingdon Cambridgeshire PE28 0SE United Kingdom
Telephone
01604 346965
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Quantity Surveyor • British • Lives in UK • Born in Dec 1972
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£138.85K
Decreased by £23.21K (-14%)
Total Liabilities
-£67.4K
Decreased by £10.42K (-13%)
Net Assets
£71.45K
Decreased by £12.79K (-15%)
Debt Ratio (%)
49%
Increased by 0.52% (+1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Micro Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Stephen Robert Marsh Resigned
1 Year 7 Months Ago on 31 Mar 2024
Stephen Robert Marsh (PSC) Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mr Ian David Savage (PSC) Details Changed
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Stuart Andrew Rupp (PSC) Resigned
2 Years 11 Months Ago on 17 Nov 2022
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Documents
Statement of capital following an allotment of shares on 25 November 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 25 November 2024
Submitted on 17 Dec 2024
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 25 November 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 30 Nov 2024
Micro company accounts made up to 31 August 2024
Submitted on 21 Nov 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 23 Apr 2024
Change of details for Mr Ian David Savage as a person with significant control on 31 March 2024
Submitted on 11 Apr 2024
Repayment History
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