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SHAPE SPACE LONDON LIMITED (10106304)

SHAPE SPACE LONDON LIMITED (10106304) is an active UK company. incorporated on 6 April 2016. with registered office in London. The company operates in the Construction sector, engaged in joinery installation. SHAPE SPACE LONDON LIMITED has been registered for 10 years. Current directors include STREATHER, Richard Simon, STREATHER, Robert.

Company Number
10106304
Status
active
Type
ltd
Incorporated
6 April 2016
Age
10 years
Address
198 Providence Square, London, SE1 2DZ
Industry Sector
Construction
Business Activity
Joinery installation
Directors
STREATHER, Richard Simon, STREATHER, Robert
SIC Codes
43320

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SHAPE SPACE LONDON LIMITED

SHAPE SPACE LONDON LIMITED is an active company incorporated on 6 April 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in joinery installation. SHAPE SPACE LONDON LIMITED was registered 10 years ago.(SIC: 43320)

Status

active

Active since 10 years ago

Company No

10106304

LTD Company

Age

10 Years

Incorporated 6 April 2016

Size

N/A

Accounts

ARD: 31/12

Overdue

3 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 26 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

5 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

198 Providence Square London, SE1 2DZ,

Previous Addresses

1st Floor, Unit F Damsel House Dragonfly Place London SE4 2FN England
From: 6 April 2018To: 4 March 2019
16 Gabriel Street London SE23 1DT England
From: 1 December 2016To: 6 April 2018
Limegreen Accountancy 52 Tottenham Court Road London Greater London W1T 2EH England
From: 6 April 2016To: 1 December 2016
Timeline

6 key events • 2016 - 2019

Funding Officers Ownership
Company Founded
Apr 16
Director Joined
May 16
Director Joined
May 16
Director Joined
May 16
Director Left
Sept 19
Director Left
Sept 19
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

STREATHER, Anna

Active
Longmeadow Road, ExmouthEX8 5LF
Secretary
Appointed 31 Dec 2018

STREATHER, Richard Simon

Active
Clarendon Rise, LondonSE13 5ES
Born July 1990
Director
Appointed 10 May 2016

STREATHER, Robert

Active
17 Clarendon Rise, LondonSE13 5ES
Born September 1986
Director
Appointed 06 Apr 2016

FRAHER, Matthew

Resigned
Damsel House, LondonSE4 2FN
Secretary
Appointed 20 Jun 2016
Resigned 31 Dec 2018

FRAHER, Elizabeth Stevenson

Resigned
Providence Square, LondonSE1 2DZ
Born June 1982
Director
Appointed 10 May 2016
Resigned 25 Jul 2019

FRAHER, Joseph Peter

Resigned
Providence Square, LondonSE1 2DZ
Born December 1980
Director
Appointed 10 May 2016
Resigned 25 Jul 2019

Persons with significant control

1

Shape Lab Limited

Active
Tottenham Court Road, LondonW1T 2EH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

34

Gazette Notice Compulsory
3 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 January 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
16 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
31 March 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
28 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
7 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2020
CH01Change of Director Details
Confirmation Statement With No Updates
7 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
6 June 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 March 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
30 January 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 January 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 January 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 April 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 December 2016
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
21 June 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2016
AP01Appointment of Director
Incorporation Company
6 April 2016
NEWINCIncorporation