Active
Company Information for SHAPES SOCIAL ENTERPRISE LTD
Preston Park House, South Road, Brighton, EAST SUSSEX, BN1 6SB,
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Company Registration Number
08894513
Private Limited Company
Active |
Company Name | |
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SHAPES SOCIAL ENTERPRISE LTD | |
Legal Registered Office | |
Preston Park House South Road Brighton EAST SUSSEX BN1 6SB Other companies in BN1 | |
Company Number | 08894513 | |
---|---|---|
Company ID Number | 08894513 | |
Date formed | 2014-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-20 | |
Return next due | 2025-04-03 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-08 14:06:34 |
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Officer | Role | Date Appointed |
---|---|---|
SARA BURNS |
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JOY ELIZABETH MACKEITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
16 CHATHAM PLACE (BRIGHTON) LIMITED | Director | 2017-12-18 | CURRENT | 2006-05-09 | Active | |
TRIANGLE CONSULTING SOCIAL ENTERPRISE LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
TRIANGLE CONSULTING SOCIAL ENTERPRISE LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED SARAH JANE OWEN | ||
DIRECTOR APPOINTED MARIE BUSS | ||
Notification of Triangle Consulting Social Enterprise Corporate Trustee Ltd as a person with significant control on 2023-03-23 | ||
23/03/23 STATEMENT OF CAPITAL GBP 4.08 | ||
CESSATION OF SARA BURNS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOY ELIZABETH MACKEITH AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR SARA BURNS | ||
APPOINTMENT TERMINATED, DIRECTOR JOY ELIZABETH MACKEITH | ||
REGISTRATION OF A CHARGE / CHARGE CODE 088945130001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 088945130002 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 10/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 4 | |
SH02 | Sub-division of shares on 2017-12-12 | |
RES01 | ADOPT ARTICLES 05/01/18 | |
RES13 | SUB DIV 12/12/2017 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 20/05/14 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 4 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 4 | |
SH08 | Change of share class name or designation | |
AA01 | Current accounting period extended from 28/02/15 TO 31/03/15 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 SHAPES SOCIAL ENTERPRISE LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SHAPES SOCIAL ENTERPRISE LTD are:
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. |