FARESHAPE LIMITED
Overview
| Company Name | FARESHAPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03763935 |
| 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 FARESHAPE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FARESHAPE LIMITED located?
| Registered Office Address | 34 Boulevard BS23 1NF Weston-Super-Mare Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FARESHAPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FARESHAPE LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for FARESHAPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of Richard Harold Warren as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Stewart Nicholas George Barratt on Jan 20, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Richard Harold Warren on Apr 29, 2024 | 2 pages | CH01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on May 02, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 04, 2022 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Richard John Acreman on Mar 05, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 04, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 04, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on May 04, 2019 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Richard John Acreman on Dec 17, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Christopher James Newman on Nov 21, 2018 | 1 pages | CH03 | ||
Director's details changed for Christopher James Newman on Nov 21, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on May 04, 2018 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Who are the officers of FARESHAPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Christopher James | Secretary | Boulevard BS23 1NF Weston-Super-Mare 34 Somerset England | British | 63276350002 | ||||||
| ACREMAN, Richard John | Director | Boulevard BS23 1NF Weston-Super-Mare 34 Somerset United Kingdom | England | British | 63659920003 | |||||
| BARRATT, Stewart Nicholas George | Director | Boulevard BS23 1NF Weston-Super-Mare 34 Somerset United Kingdom | United Kingdom | British | 65463120001 | |||||
| GRAVELL, Nicholas John Brindley | Director | Boulevard BS23 1NF Weston-Super-Mare 34 Somerset England | United Kingdom | British | 63659870003 | |||||
| ISON, Peter Kevin | Director | Boulevard BS23 1NF Weston-Super-Mare 34 Somerset England | England | British | 63659970003 | |||||
| LEWIS, Terence Paul | Director | Rochester House Bleadon BS24 0PG Weston Super Mare Somerset | United Kingdom | British | 11432730001 | |||||
| NEWMAN, Christopher James | Director | Boulevard BS23 1NF Weston-Super-Mare 34 Somerset England | United Kingdom | British | 63276350003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WARREN, Richard Harold | Director | 24 Thornbury Drive Uphill BS23 4YH Weston Super Mare Somerset | United Kingdom | British | 11432740001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for FARESHAPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2017 | 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