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SHAPESHIFTER LIMITED

SHAPESHIFTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHAPESHIFTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04932729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHAPESHIFTER LIMITED?

    • Electrical installation (43210) / Construction

    Where is SHAPESHIFTER LIMITED located?

    Registered Office Address
    Thimble Cottage
    Main Street Leavening
    YO17 9SA Malton
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAPESHIFTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SHAPESHIFTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		12 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		12 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Oct 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		10 pagesAA

    Annual return made up to Oct 15, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		10 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Oct 15, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA
    View All Filings

    Who are the officers of SHAPESHIFTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKERLEY, Christine
    Thimble Cottage
    Main Street, Leavening
    YO17 9SA Malton
    North Yorkshire
    		Secretary
    Thimble Cottage
    Main Street, Leavening
    YO17 9SA Malton
    North Yorkshire
    		British93413220002
    ACKERLEY, Timothy Faulkner
    Thimble Cottage
    Main Street, Leavening
    YO17 9SA Malton
    North Yorkshire
    		Director
    Thimble Cottage
    Main Street, Leavening
    YO17 9SA Malton
    North Yorkshire
    		EnglandBritishElectrician93413250001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAPESHIFTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Faulkner Ackerley
    Thimble Cottage
    Main Street Leavening
    YO17 9SA Malton
    North Yorkshire
    		Apr 06, 2016
    Thimble Cottage
    Main Street Leavening
    YO17 9SA Malton
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Christine Ackerley
    Thimble Cottage
    Main Street Leavening
    YO17 9SA Malton
    North Yorkshire
    		Apr 06, 2016
    Thimble Cottage
    Main Street Leavening
    YO17 9SA Malton
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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