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SIMON SHAPS LIMITED

SIMON SHAPS LIMITED

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

    • Overview

    Company NameSIMON SHAPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09679544
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SIMON SHAPS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SIMON SHAPS LIMITED located?

    Registered Office Address
    Ashcombe House
    5 The Crescent
    KT22 8DY Leatherhead
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON SHAPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SIMON SHAPS LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for SIMON SHAPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY England to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on Jan 22, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH United Kingdom to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on Jul 25, 2016

    		1 pagesAD01

    Current accounting period shortened from Jul 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SIMON SHAPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAPS, Simon
    Primrose Hill
    NW3 3AT London
    33 Ainger Road
    United Kingdom
    		Secretary
    Primrose Hill
    NW3 3AT London
    33 Ainger Road
    United Kingdom
    		199243790001
    SHAPS, Sarah
    Primrose Hill
    NW3 3AT London
    33 Ainger Road
    United Kingdom
    		Director
    Primrose Hill
    NW3 3AT London
    33 Ainger Road
    United Kingdom
    		EnglandAmerican199243770001
    SHAPS, Simon
    Primrose Hill
    NW3 3AT London
    33 Ainger Road
    United Kingdom
    		Director
    Primrose Hill
    NW3 3AT London
    33 Ainger Road
    United Kingdom
    		United KingdomBritish155601180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMON SHAPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Shaps
    Ainger Road
    NW3 3AT London
    33
    England
    		Apr 06, 2016
    Ainger Road
    NW3 3AT London
    33
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Shaps
    Ainger Road
    NW3 3AT London
    33
    England
    		Apr 06, 2016
    Ainger Road
    NW3 3AT London
    33
    England
    		No
    Nationality: American
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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