Introduction
Watch Company
T
TAKING SHAPE LTD
TAKING SHAPE LTD is an active company incorporated on 7 May 2019 with the registered office located in Brighton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TAKING SHAPE LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
11980999
LTD Company
Age
6 Years
Incorporated 7 May 2019
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 31 May 2024 - 30 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 31 May 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
22 Prestonville Court Dyke Road Brighton, BN1 3UG,
Previous Addresses
8 & 9 Old Steine Brighton BN1 1EJ England
From: 4 March 2021To: 28 May 2022
22 Prestonville Court Dyke Road Brighton BN1 3UG England
From: 7 May 2019To: 4 March 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WICKENS, Victoria Louise
ActivePrestonville Court, BrightonBN1 3UG
Born September 1978
Director
Appointed 07 May 2019
WICKENS, Victoria Louise
Prestonville Court, BrightonBN1 3UG
Born September 1978
Director
07 May 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Victoria Louise Wickens
ActivePrestonville Court, BrightonBN1 3UG
Born September 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2019
Miss Victoria Louise Wickens
Prestonville Court, BrightonBN1 3UG
Born September 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2019
Active
Filing History
16
Description
Type
Date Filed
Document
28 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2022
28 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2022
4 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2021