Shape 10 Limited

Active
Incorporated on 23 Jul 2010

Reg Address: 42 Oakleigh Park South, Whetstone, London N20 9JN

Company Number 07324121
Company Status Active
Incorporation Date 23 Jul 2010
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2021
Accounts Type Dormant
Accounts Next Due 30 Apr 2023
Ruturns Last Made 23 Jul 2015
Ruturns Next Due 20 Aug 2016
Confirmation Statement Last Made 23 Jul 2021
Confirmation Statement Next Due 6 Aug 2022
Average Number of Employees -

Summary The company with name "Shape 10 Limited" is a private limited company and located in 42 Oakleigh Park South, Whetstone, London N20 9JN. Shape 10 Limited is currently in active status and it was incorporated on 23 Jul 2010 (14 years 2 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2020
Accounts Period Covered End Date

31 Jul 2021
Total Assets

-
Total Liabilities

-
Equity

£100 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£100 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Shape 10 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Charles Francis Longdon-Hughes	Director	30 Aug 2014	British	Active
2	Roger Marchant	Director	23 Jul 2010	-	Active
3	Clifford Donald Wing	Director	23 Jul 2010	British	Resigned 23 Jul 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Charles Francis Longdon-Hughes Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Shape 10 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	13 Dec 2022	Download PDF
2	Gazette - Notice Voluntary	30 Aug 2022	Download PDF
3	Dissolution - Application Strike Off Company	17 Aug 2022	Download PDF
4	Confirmation Statement - No Updates	5 Aug 2021	Download PDF
5	Accounts - Micro Entity	6 Apr 2021	Download PDF
6	Confirmation Statement - No Updates	6 Aug 2020	Download PDF 3 Pages
7	Accounts - Dormant	7 Apr 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	8 Aug 2019	Download PDF 3 Pages
9	Accounts - Dormant	17 Apr 2019	Download PDF 2 Pages
10	Confirmation Statement - No Updates	6 Aug 2018	Download PDF 3 Pages
11	Accounts - Dormant	11 Apr 2018	Download PDF 2 Pages
12	Confirmation Statement - No Updates	7 Aug 2017	Download PDF 3 Pages
13	Accounts - Dormant	11 Apr 2017	Download PDF 2 Pages
14	Confirmation Statement - Updates	15 Aug 2016	Download PDF 5 Pages
15	Accounts - Dormant	5 Apr 2016	Download PDF 2 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	20 Aug 2015	Download PDF 4 Pages
17	Officers - Appoint Person Director Company With Name Date	20 Aug 2015	Download PDF 2 Pages
18	Accounts - Dormant	16 Apr 2015	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	28 Aug 2014	Download PDF 3 Pages
20	Accounts - Dormant	17 Apr 2014	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	21 Aug 2013	Download PDF 3 Pages
22	Accounts - Dormant	22 Apr 2013	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	23 Aug 2012	Download PDF 3 Pages
24	Accounts - Dormant	30 Mar 2012	Download PDF 2 Pages
25	Capital - Allotment Shares	12 Dec 2011	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	30 Aug 2011	Download PDF 3 Pages
27	Officers - Appoint Person Director Company With Name	15 Feb 2011	Download PDF 2 Pages
28	Officers - Termination Director Company With Name	3 Aug 2010	Download PDF 1 Pages
29	Incorporation - Company	23 Jul 2010	Download PDF 32 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Training Partners Limited Mutual People: Roger Marchant	Active
2	Kara-T-Robics Limited Mutual People: Roger Marchant , Charles Francis Longdon-Hughes	Active
3	Trips4 Limited Mutual People: Roger Marchant	dissolved
4	United Surgical Services Limited Mutual People: Roger Marchant	dissolved