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Think Shape Ltd

Think Shape Ltd is an active company incorporated on 18 February 2022 with the registered office located in Hereford, Herefordshire. Think Shape Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13925841
Private limited company
Age
3 years
Incorporated 18 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
East Lodge, Kartway House
Lugwardine
Hereford
HR1 4AE
England
Address changed on 19 May 2022 (3 years ago)
Previous address was Kartway House Lugwardine Hereford HR1 4AE United Kingdom
Telephone
07907 016051
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1973
Director • Non Executive Director • British • Lives in UK • Born in Dec 1975
Director • Non Executive Director • British • Lives in England • Born in Aug 1961
Director • Non Executive Director • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Barrafina Limited
Anna Maria Watkins is a mutual person.
Active
Harts Group Ltd
Anna Maria Watkins is a mutual person.
Active
Mark Crew Productions Ltd
Thomas William Tyler is a mutual person.
Active
Mojo Music Limited
Thomas William Tyler is a mutual person.
Active
Rezonate Masters Limited
Thomas William Tyler is a mutual person.
Active
Rezonateone Limited
Thomas William Tyler is a mutual person.
Active
Rezonate Connect Ltd
Thomas William Tyler is a mutual person.
Active
Rezonate Capital Limited
Thomas William Tyler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£4.67K
Decreased by £31.54K (-87%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£45.87K
Decreased by £34.94K (-43%)
Total Liabilities
-£11.53K
Decreased by £111.42K (-91%)
Net Assets
£34.34K
Increased by £76.48K (-181%)
Debt Ratio (%)
25%
Decreased by 127.02% (-83%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Miss Anna Watkins Appointed
1 Year 11 Months Ago on 28 Sep 2023
Mr Thomas William Tyler Appointed
1 Year 11 Months Ago on 28 Sep 2023
Mrs Jane Elizabeth Shepherdson Appointed
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Registered Address Changed
3 Years Ago on 19 May 2022
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 29 Aug 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 11 Jul 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 15 Nov 2023
Second filing for the appointment of Mr Thomas William Tyler as a director
Submitted on 13 Oct 2023
Appointment of Mrs Jane Elizabeth Shepherdson as a director on 28 September 2023
Submitted on 9 Oct 2023
Appointment of Mr Thomas William Tyler as a director on 28 September 2023
Submitted on 9 Oct 2023
Appointment of Miss Anna Watkins as a director on 28 September 2023
Submitted on 9 Oct 2023
Repayment History
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