Introduction
Watch Company
T
THINK SHAPE LTD
THINK SHAPE LTD is an active company incorporated on 18 February 2022 with the registered office located in Hereford. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THINK SHAPE LTD was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13925841
LTD Company
Age
4 Years
Incorporated 18 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
East Lodge, Kartway House Lugwardine Hereford, HR1 4AE,
Previous Addresses
Kartway House Lugwardine Hereford HR1 4AE United Kingdom
From: 18 February 2022To: 19 May 2022
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Share Issue
Oct 22
Capital Alter Shares Subdivision
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BERKELEY, Anna
ActiveKartway House, HerefordHR1 4AE
Born May 1973
Director
Appointed 18 Feb 2022
BERKELEY, Anna
Kartway House, HerefordHR1 4AE
Born May 1973
Director
18 Feb 2022
Active
SHEPHERDSON, Jane Elizabeth
ActiveNoel Road, LondonN1 8HA
Born August 1961
Director
Appointed 28 Sept 2023
SHEPHERDSON, Jane Elizabeth
Noel Road, LondonN1 8HA
Born August 1961
Director
28 Sept 2023
Active
TYLER, Thomas William
ActiveStephen Place, LondonSW4 0EH
Born December 1975
Director
Appointed 28 Sept 2023
TYLER, Thomas William
Stephen Place, LondonSW4 0EH
Born December 1975
Director
28 Sept 2023
Active
WATKINS, Anna Maria
ActiveCarol Street, CamdenNW1 0HU
Born August 1974
Director
Appointed 28 Sept 2023
WATKINS, Anna Maria
Carol Street, CamdenNW1 0HU
Born August 1974
Director
28 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Anna Berkeley
ActiveKartway House, HerefordHR1 4AE
Born May 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2022
Anna Berkeley
Kartway House, HerefordHR1 4AE
Born May 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 October 2022
19 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2022