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SHAPE GROUP LIMITED (12110888)

SHAPE GROUP LIMITED (12110888) is an active UK company. incorporated on 18 July 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SHAPE GROUP LIMITED has been registered for 6 years. Current directors include STREATHER, Richard Simon, STREATHER, Robert.

Company Number
12110888
Status
active
Type
ltd
Incorporated
18 July 2019
Age
6 years
Address
198 Providence Square, London, SE1 2DZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
STREATHER, Richard Simon, STREATHER, Robert
SIC Codes
64209

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Introduction
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SHAPE GROUP LIMITED

SHAPE GROUP LIMITED is an active company incorporated on 18 July 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHAPE GROUP LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12110888

LTD Company

Age

6 Years

Incorporated 18 July 2019

Size

N/A

Accounts

ARD: 31/7

Up to Date

12 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026
Contact
Address

198 Providence Square London, SE1 2DZ,

Timeline

2 key events • 2019 - 2022

Funding Officers Ownership
Company Founded
Jul 19
Funding Round
Mar 22
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

STREATHER, Richard Simon

Active
Providence Square, LondonSE1 2DZ
Born July 1990
Director
Appointed 18 Jul 2019

STREATHER, Robert

Active
Providence Square, LondonSE1 2DZ
Born September 1986
Director
Appointed 18 Jul 2019

Persons with significant control

2

Mr Robert Streather

Active
Providence Square, LondonSE1 2DZ
Born September 1986

Nature of Control

Ownership of shares 25 to 50 percent
Notified 18 Jul 2019

Mr Richard Streather

Active
Providence Square, LondonSE1 2DZ
Born July 1990

Nature of Control

Ownership of shares 25 to 50 percent
Notified 18 Jul 2019
Fundings
Financials
Latest Activities

Filing History

13

Confirmation Statement With No Updates
21 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 April 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 April 2022
AAAnnual Accounts
Capital Allotment Shares
25 March 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
26 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2020
CS01Confirmation Statement
Incorporation Company
18 July 2019
NEWINCIncorporation