Introduction
Watch Company
S
SHAPES & SIZES LIMITED
SHAPES & SIZES LIMITED is an active company incorporated on 10 July 2025 with the registered office located in Dukinfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SHAPES & SIZES LIMITED was registered 0 years ago.(SIC: 70229)
Status
active
Active since N/A years ago
Company No
16573467
LTD Company
Age
N/A Years
Incorporated 10 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 April 2027
Period: 10 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (4 months ago)
Submitted on 6 February 2026 (4 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
SHAPES AND SIZES LIMITED
From: 10 July 2025To: 15 July 2025
Address
Albion House 163-167 King Street Dukinfield, SK16 4LF,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ATIQUE, Ramaize
ActiveKing Street, DukinfieldSK16 4LF
Born October 1987
Director
Appointed 10 Jul 2025
ATIQUE, Ramaize
King Street, DukinfieldSK16 4LF
Born October 1987
Director
10 Jul 2025
Active
FERGUSON, Warren James
ActiveKing Street, DukinfieldSK16 4LF
Born October 1963
Director
Appointed 10 Jul 2025
FERGUSON, Warren James
King Street, DukinfieldSK16 4LF
Born October 1963
Director
10 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Warren James Ferguson
ActiveKing Street, DukinfieldSK16 4LF
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2025
Mr Warren James Ferguson
King Street, DukinfieldSK16 4LF
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2025
Active
Mr Ramaize Atique
ActiveKing Street, DukinfieldSK16 4LF
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jul 2025
Mr Ramaize Atique
King Street, DukinfieldSK16 4LF
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jul 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2025