SHAPE LONDON
Overview
| Company Name | SHAPE LONDON |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 01468164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAPE LONDON?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
- Support activities to performing arts (90020) / Arts, entertainment and recreation
- Artistic creation (90030) / Arts, entertainment and recreation
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is SHAPE LONDON located?
| Registered Office Address | Buckinghamshire New University High Wycombe Campus Queen Alexandra Road HP11 2JZ High Wycombe United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAPE LONDON?
| Company Name | From | Until |
|---|---|---|
| SHAPE LIMITED | Dec 20, 1979 | Dec 20, 1979 |
What are the latest accounts for SHAPE LONDON?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SHAPE LONDON?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for SHAPE LONDON?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Marian Dorthea Casey as a director on Mar 25, 2026 | 2 pages | AP01 | ||
Appointment of Miss Emma Marie Ruth Bowman as a director on Mar 25, 2026 | 2 pages | AP01 | ||
Appointment of Miss Caitlin Amber Garner Mchugh as a director on Mar 25, 2026 | 2 pages | AP01 | ||
Appointment of Mr Philip O'shaughnessy as a director on Mar 25, 2026 | 2 pages | AP01 | ||
Appointment of Ms Rebecca Louise Wymant as a director on Nov 26, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 64 pages | AA | ||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amanda Stewart as a director on Sep 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Charles Mckeand Dunicliff as a director on Sep 24, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 65 pages | AA | ||
Confirmation statement made on Oct 07, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Second Floor, Peckham Library 122 Peckham Hill Street Peckham London SE15 5JR England to Buckinghamshire New University High Wycombe Campus Queen Alexandra Road High Wycombe HP11 2JZ on Sep 20, 2024 | 1 pages | AD01 | ||
Termination of appointment of Adeolu Adesola as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Robert Leighton Davies on Jun 24, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 07, 2023 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Owen Kimm on Jun 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Hodgson on Jun 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Adeolu Adesola on Jun 24, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2023 | 61 pages | AA | ||
Termination of appointment of Lois Anne Keith as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 61 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Amanda Stewart as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Charles Mckeand Dunicliff as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jackie Doreen Freeman as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Who are the officers of SHAPE LONDON?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEVEY, David | Secretary | High Wycombe Campus Queen Alexandra Road HP11 2JZ High Wycombe Buckinghamshire New University United Kingdom | 257185830001 | |||||||
| BOWMAN, Emma Marie Ruth | Director | High Wycombe Campus Queen Alexandra Road HP11 2JZ High Wycombe Buckinghamshire New University United Kingdom | England | British | 274797000001 | |||||
| CASEY, Marian Dorthea | Director | High Wycombe Campus Queen Alexandra Road HP11 2JZ High Wycombe Buckinghamshire New University United Kingdom | England | British | 349459850001 | |||||
| CLARKE, Jennifer Elizabeth | Director | High Wycombe Campus Queen Alexandra Road HP11 2JZ High Wycombe Buckinghamshire New University United Kingdom | England | Canadian | 286260340001 | |||||
| DAVIES, Robert Leighton | Director | High Wycombe Campus Queen Alexandra Road HP11 2JZ High Wycombe Buckinghamshire New University United Kingdom | England | British | 153442260002 | |||||
| DUXBURY, Michelle Julia | Director | High Wycombe Campus Queen Alexandra Road HP11 2JZ High Wycombe Buckinghamshire New University United Kingdom | England | British | 286260430001 | |||||
| HEATON, Tony | Director | High Wycombe Campus Queen Alexandra Road HP11 2JZ High Wycombe Buckinghamshire New University United Kingdom | England | British | 229008890001 | |||||
| HODGSON, James | Director | High Wycombe Campus Queen Alexandra Road HP11 2JZ High Wycombe Buckinghamshire New University United Kingdom | England | British | 199539150002 | |||||
| KIMM, Owen | Director | High Wycombe Campus Queen Alexandra Road HP11 2JZ High Wycombe Buckinghamshire New University United Kingdom | England | British | 286260360002 | |||||
| MCHUGH, Caitlin Amber Garner | Director | High Wycombe Campus Queen Alexandra Road HP11 2JZ High Wycombe Buckinghamshire New University United Kingdom | England | British | 288323360001 | |||||
| O'SHAUGHNESSY, Philip | Director | High Wycombe Campus Queen Alexandra Road HP11 2JZ High Wycombe Buckinghamshire New University United Kingdom | England | British | 224491640002 | |||||
| TIBBITS-SMYTH, Jonathan Alexander | Director | High Wycombe Campus Queen Alexandra Road HP11 2JZ High Wycombe Buckinghamshire New University United Kingdom | England | British | 286260400001 | |||||
| WYMANT, Rebecca Louise | Director | High Wycombe Campus Queen Alexandra Road HP11 2JZ High Wycombe Buckinghamshire New University United Kingdom | England | British | 346354730001 | |||||
| DOLLIA, Andi | Secretary | 23 Abingdon Close Camden Square NW1 9UP London Greater London | British | 113222610001 | ||||||
| HEATON, Anthony James | Secretary | Greenhill Prince Arthur Road Hampstead NW3 5TY London 89 Uk | British | 132231660001 | ||||||
| HUBER, Jacqueline | Secretary | 16 Callcott Street W8 7SU London | British | 32102030002 | ||||||
| MABUYAKU, Patrick Biokoro | Secretary | 17 Brook Meadow Close IG8 9NR Woodford Green Essex | Nigerian | 48999110001 | ||||||
| MANNIX, Stephen Anthony | Secretary | 55 Ravensbourne Park Crescent SE6 8UG London | British | 73210050002 | ||||||
| WATKINS, Joy | Secretary | Studios 27 Greenwood Place NW5 1LB London Deane House | 199515570001 | |||||||
| YARWOOD, Sarah Anne | Secretary | Studios 27 Greenwood Place NW5 1LB London Deane House United Kingdom | British | 77062120001 | ||||||
| ADESOLA, Adeolu | Director | 122 Peckham Hill Street SE15 5JR Peckham Second Floor, Peckham Library London England | England | American,Nigerian | 227056320004 | |||||
| AROKIASAMY, Clara Anthonyammah | Director | 38 Pearfield Road SE23 2LP London | United Kingdom | British | 62878590001 | |||||
| BARNES, Claire Helen | Director | 8 Barnsbury Park N1 1HH London | England | British | 22711210002 | |||||
| BERNSTEIN, David Esme | Director | 17 Stanhope Road CR0 5NS Croydon Surrey | England | British | 1751390001 | |||||
| BIDWILL, Susan Diane | Director | Flat 5 Vestry Court 5 Monck Street SW1P 2BQ London | Australia | 48276530001 | ||||||
| BURGER, Lisa | Director | Studios 27 Greenwood Place NW5 1LB London Deane House United Kingdom | England | British | 56004710003 | |||||
| CATCHPOLE, Sharon Myra | Director | Pottery Road BH14 8RA Poole 33 Dorset United Kingdom | England | British | 138804490001 | |||||
| CHILD, Lesley Mary | Director | 17 Gloucester Close NW10 8EG London | British | 56611080001 | ||||||
| CLARKE, Benjamin Leonard | Director | Flat 1 Bryan House Rotherhithe Street SE16 1HD London | British | 10527730001 | ||||||
| COOK, Peter Francis Massey | Director | 86 Chepstow Road W2 5QP London | British | 70343760001 | ||||||
| COPE, George Howard Charles | Director | 26 Armstrong Avenue IG8 9PT Woodford Green Essex | British | 76537620001 | ||||||
| DAVIES, Andrew David | Director | 6 Briarwood Close SS9 4LE Leigh On Sea Essex | British | 32102060001 | ||||||
| DICKEY-HORLEY, Marcus | Director | Studios 27 Greenwood Place NW5 1LB London Deane House | England | British | 199536270001 | |||||
| DUNICLIFF, Jonathan Charles Mckeand | Director | High Wycombe Campus Queen Alexandra Road HP11 2JZ High Wycombe Buckinghamshire New University United Kingdom | England | British | 294253940001 | |||||
| EARNSCLIFFE, Jayne Margaret Sybil | Director | 68b Grosvenor Avenue Highbury N5 2NR London | British | 32102050001 |
What are the latest statements on persons with significant control for SHAPE LONDON?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0