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Home > England & Wales Companies > LEADERSHAPE LIMITED
Company Information for

LEADERSHAPE LIMITED

NELHURST COTTAGE COPSON LANE, STADHAMPTON, OXFORD, OX44 7TZ,
Company Registration Number
04966383
Private Limited Company
Active

Company Overview

About Leadershape Ltd
LEADERSHAPE LIMITED was founded on 2003-11-17 and has its registered office in Oxford. The organisation's status is listed as "Active". Leadershape Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEADERSHAPE LIMITED
 
Legal Registered Office
NELHURST COTTAGE COPSON LANE
STADHAMPTON
OXFORD
OX44 7TZ
Other companies in OX29
 
Previous Names
FWM LEADERSHAPE LIMITED03/10/2014
LEADERSHAPE LIMITED16/12/2004
Filing Information
Company Number 04966383
Company ID Number 04966383
Date formed 2003-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 23:28:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEADERSHAPE LIMITED
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Companies with same name LEADERSHAPE LIMITED
The following companies were found which have the same name as LEADERSHAPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEADERSHAPE GLOBAL LIMITED SANDFORD GATE EAST POINT BUSINESS PARK OXFORD OX4 6LB Active Company formed on the 1992-12-11
LEADERSHAPE TEXAS 2710 DEERINGHILL DR AUSTIN TX 78745 Forfeited Company formed on the 2016-03-14
Leadershape, Inc. Delaware Unknown
LEADERSHAPE CONSULTING PTY LTD NSW 2093 Active Company formed on the 2017-04-05
LEADERSHAPE LLC Georgia Unknown
LEADERSHAPES California Unknown

Company Officers of LEADERSHAPE LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN SHAW THOMAS ENRIGHT
 Director 2015-02-26
DANIELLE GRANT
 Director 2014-10-01
JOHN ROY KNIGHTS
 Director 2014-10-01
MICHAEL JOHN PAWLEY
 Director 2015-11-17
GREGORY VAUGHAN YOUNG
 Director 2003-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL MCLACHLAN
 Company Secretary 2014-10-01 2015-05-14
CAROL PATRICIA MCLACHLAN
 Director 2014-10-01 2015-05-14
CHRISTOPHER ROBIN GULLIVER
 Company Secretary 2003-11-17 2014-10-01
CHRISTOPHER ROBIN GULLIVER
 Director 2003-11-17 2014-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-11-17 2003-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN SHAW THOMAS ENRIGHT LEADERSHAPE GLOBAL LIMITED Director 2017-03-29 CURRENT 1992-12-11 Active
DUNCAN SHAW THOMAS ENRIGHT EVIDENCE-BASED NETWORKS LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
DANIELLE GRANT LEADERSHAPE GLOBAL LIMITED Director 2008-02-01 CURRENT 1992-12-11 Active
JOHN ROY KNIGHTS LEADERSHAPE GLOBAL LIMITED Director 1998-10-31 CURRENT 1992-12-11 Active
JOHN ROY KNIGHTS AXICODE LTD. Director 1997-11-28 CURRENT 1997-11-28 Active
JOHN ROY KNIGHTS KASTLE RESOURCES LIMITED Director 1991-02-27 CURRENT 1986-09-11 Active
MICHAEL JOHN PAWLEY LEADERSHAPE GLOBAL LIMITED Director 2015-07-06 CURRENT 1992-12-11 Active
MICHAEL JOHN PAWLEY PROFICIO SOLUTIONS LIMITED Director 2004-07-08 CURRENT 2004-07-08 Active
GREGORY VAUGHAN YOUNG PWN (PROFESSIONAL WOMEN'S NETWORK) GLOBAL, LONDON LIMITED Director 2017-10-31 CURRENT 2006-10-31 Active
GREGORY VAUGHAN YOUNG LEADERSHAPE GLOBAL LIMITED Director 2002-12-16 CURRENT 1992-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29REGISTERED OFFICE CHANGED ON 29/11/23 FROM Sandford Gate East Point Business Park Oxford OX4 6LB England
2023-11-22CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-29Director's details changed for Mrs Danielle Grant on 2022-12-28
2022-12-29Director's details changed for Mr Gregory Vaughan Young on 2022-12-28
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-24PSC05Change of details for Leadershape Global Limited as a person with significant control on 2022-11-11
2022-08-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-17CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM C/O Camerons Accountancy Accountants Ltd 9 Worton Park Worton Witney Oxfordshire OX29 4SX
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM C/O Camerons Accountancy Accountants Ltd 9 Worton Park Worton Witney Oxfordshire OX29 4SX
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-08CH01Director's details changed for Mrs Danielle Grant on 2018-11-09
2018-12-08CH01Director's details changed for Mrs Danielle Grant on 2018-11-09
2018-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 75
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 75
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-06-07AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 75
2015-11-23AR0117/11/15 ANNUAL RETURN FULL LIST
2015-11-23AP01DIRECTOR APPOINTED MR MICHAEL JOHN PAWLEY
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROL PATRICIA MCLACHLAN
2015-05-21TM02Termination of appointment of Carol Mclachlan on 2015-05-14
2015-04-02AP01DIRECTOR APPOINTED MR DUNCAN SHAW THOMAS ENRIGHT
2015-03-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 75
2015-01-16AR0101/12/14 ANNUAL RETURN FULL LIST
2015-01-15AP01DIRECTOR APPOINTED MRS DANIELLE GRANT
2015-01-15AP01DIRECTOR APPOINTED MR JOHN ROY KNIGHTS
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN GULLIVER
2015-01-15AP03Appointment of Ms Carol Mclachlan as company secretary on 2014-10-01
2015-01-15TM02Termination of appointment of Christopher Robin Gulliver on 2014-10-01
2015-01-15AP01DIRECTOR APPOINTED MS CAROL MCLACHLAN
2014-12-10AR0117/11/14 ANNUAL RETURN FULL LIST
2014-10-03RES15CHANGE OF NAME 01/10/2014
2014-10-03CERTNMCOMPANY NAME CHANGED FWM LEADERSHAPE LIMITED CERTIFICATE ISSUED ON 03/10/14
2014-10-02SH0101/10/14 STATEMENT OF CAPITAL GBP 75
2013-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-21AR0117/11/13 FULL LIST
2013-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-12-12AR0117/11/12 FULL LIST
2012-05-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-17AR0117/11/11 FULL LIST
2011-05-03AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-21AR0117/11/10 FULL LIST
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 6TH FLOOR READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8LS
2010-02-12AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-10AR0117/11/09 FULL LIST
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 17/11/08; NO CHANGE OF MEMBERS
2008-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-11363sRETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: OSWALD HOUSE, 24-26 QUEENS ROAD READING BERKSHIRE RG1 4AU
2007-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-09363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-20363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-16CERTNMCOMPANY NAME CHANGED LEADERSHAPE LIMITED CERTIFICATE ISSUED ON 16/12/04
2004-11-29363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-02-08225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04
2004-02-0888(2)RAD 02/12/03--------- £ SI 2@1=2 £ IC 1/3
2003-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LEADERSHAPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEADERSHAPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEADERSHAPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEADERSHAPE LIMITED

Intangible Assets
Patents
We have not found any records of LEADERSHAPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEADERSHAPE LIMITED
Trademarks
We have not found any records of LEADERSHAPE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEADERSHAPE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2013-06-11 GBP £951
Wolverhampton City Council 2013-06-11 GBP £116
Wolverhampton City Council 2013-02-19 GBP £2,434
Wolverhampton City Council 2013-01-08 GBP £1,880
Wolverhampton City Council 2013-01-08 GBP £106
Suffolk County Council 2012-04-05 GBP £17,820 Professional Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where LEADERSHAPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEADERSHAPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEADERSHAPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX44 7TZ