TAKESHAPE LIMITED
Overview
| Company Name | TAKESHAPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03762163 |
| 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 TAKESHAPE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TAKESHAPE LIMITED located?
| Registered Office Address | 15 Lely Close Manton Heights MK41 7LS Bedford Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAKESHAPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TAKESHAPE LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for TAKESHAPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Richard Sharp as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Geraldine Jane Sharp as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christopher John Sharp as a director on May 13, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Sharp as a secretary on May 13, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TAKESHAPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Geraldine Jane | Director | 15 Lely Close Manton Heights MK41 7LS Bedford Bedfordshire | England | British | 89925560001 | |||||
| SHARP, Richard John Torquil | Director | 15 Lely Close MK41 7LS Bedford Bedfordshire | England | British | 120902320001 | |||||
| SHARP, Christopher John | Secretary | 15 Lely Close MK41 7LS Bedford Bedfordshire | British | 64572810001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| PRIESTLEY, Norman Stewart | Director | 23 Cotman Close MK41 7NL Bedford Bedfordshire | British | 64572700001 | ||||||
| SHARP, Christopher John | Director | 15 Lely Close MK41 7LS Bedford Bedfordshire | United Kingdom | British | 64572810001 | |||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Who are the persons with significant control of TAKESHAPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Geraldine Jane Sharp | Apr 06, 2016 | 15 Lely Close Manton Heights MK41 7LS Bedford Bedfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard John Torquil Sharp | Apr 06, 2016 | 15 Lely Close Manton Heights MK41 7LS Bedford Bedfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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