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Home > England & Wales Companies > SHAPES SOCIAL ENTERPRISE LTD
Company Information for

SHAPES SOCIAL ENTERPRISE LTD

Preston Park House, South Road, Brighton, EAST SUSSEX, BN1 6SB,
Company Registration Number
08894513
Private Limited Company
Active

Company Overview

About Shapes Social Enterprise Ltd
SHAPES SOCIAL ENTERPRISE LTD was founded on 2014-02-13 and has its registered office in Brighton. The organisation's status is listed as "Active". Shapes Social Enterprise Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHAPES SOCIAL ENTERPRISE LTD
 
Legal Registered Office
Preston Park House
South Road
Brighton
EAST SUSSEX
BN1 6SB
Other companies in BN1
 
Filing Information
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
Primary Source:Companies House
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Company Officers of SHAPES SOCIAL ENTERPRISE LTD

Current Directors
Officer Role Date Appointed
SARA BURNS
Director 2014-02-13
JOY ELIZABETH MACKEITH
Director 2014-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA BURNS 16 CHATHAM PLACE (BRIGHTON) LIMITED Director 2017-12-18 CURRENT 2006-05-09 Active
SARA BURNS TRIANGLE CONSULTING SOCIAL ENTERPRISE LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active
JOY ELIZABETH MACKEITH TRIANGLE CONSULTING SOCIAL ENTERPRISE LIMITED Director 2009-10-13 CURRENT 2009-10-13 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
2024-04-08CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2024-03-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-04-14Particulars of variation of rights attached to shares
2023-04-14Change of share class name or designation
2023-04-14Memorandum articles filed
2023-04-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-03-31DIRECTOR APPOINTED SARAH JANE OWEN
2023-03-31DIRECTOR APPOINTED MARIE BUSS
2023-03-31Notification of Triangle Consulting Social Enterprise Corporate Trustee Ltd as a person with significant control on 2023-03-23
2023-03-3123/03/23 STATEMENT OF CAPITAL GBP 4.08
2023-03-31CESSATION OF SARA BURNS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-31CESSATION OF JOY ELIZABETH MACKEITH AS A PERSON OF SIGNIFICANT CONTROL
2023-03-31APPOINTMENT TERMINATED, DIRECTOR SARA BURNS
2023-03-31APPOINTMENT TERMINATED, DIRECTOR JOY ELIZABETH MACKEITH
2023-03-31REGISTRATION OF A CHARGE / CHARGE CODE 088945130001
2023-03-31REGISTRATION OF A CHARGE / CHARGE CODE 088945130002
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10RES01ADOPT ARTICLES 10/12/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 4
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-09SH02Sub-division of shares on 2017-12-12
2018-01-05RES01ADOPT ARTICLES 05/01/18
2018-01-05RES13SUB DIV 12/12/2017
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0113/02/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-19AR0113/02/15 ANNUAL RETURN FULL LIST
2014-05-20RES01ADOPT ARTICLES 20/05/14
2014-05-20SH0131/03/14 STATEMENT OF CAPITAL GBP 4
2014-05-20SH0131/03/14 STATEMENT OF CAPITAL GBP 4
2014-05-20SH08Change of share class name or designation
2014-03-03AA01Current accounting period extended from 28/02/15 TO 31/03/15
2014-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHAPES SOCIAL ENTERPRISE LTD 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 SHAPES SOCIAL ENTERPRISE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHAPES SOCIAL ENTERPRISE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SHAPES SOCIAL ENTERPRISE LTD

Intangible Assets
Patents
We have not found any records of SHAPES SOCIAL ENTERPRISE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHAPES SOCIAL ENTERPRISE LTD
Trademarks
We have not found any records of SHAPES SOCIAL ENTERPRISE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAPES SOCIAL ENTERPRISE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where SHAPES SOCIAL ENTERPRISE LTD 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 SHAPES SOCIAL ENTERPRISE LTD 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 SHAPES SOCIAL ENTERPRISE LTD 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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