SHARE SHAPE LIMITED

Overview

Company Name	SHARE SHAPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10648405
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHARE SHAPE LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is SHARE SHAPE LIMITED located?

Registered Office Address	7-8 Raleigh Walk Brigantine Place CF10 4LN Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for SHARE SHAPE LIMITED?

Next Accounts
Overdue	No
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 SHARE SHAPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for SHARE SHAPE LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jul 24, 2025	Registered office address changed from 7-8 Brigantine Place Cardiff CF10 4LN United Kingdom to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on Jul 24, 2025	1 pages	AD01

Mar 05, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Dec 24, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Mar 04, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Mar 05, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Nov 09, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

May 15, 2018	Change of details for Miss. Hui Ling Yang as a person with significant control on Mar 02, 2017	2 pages	PSC04

May 15, 2018	Confirmation statement made on Mar 01, 2018 with updates	5 pages	CS01

May 15, 2018	Notification of Wen Ji Su as a person with significant control on Mar 02, 2017	2 pages	PSC01

May 15, 2018	Notification of Hui Ling Yang as a person with significant control on Mar 02, 2017	2 pages	PSC01

May 10, 2018	Registered office address changed from 6 Raleigh Walk, Brigantine Place Cardiff CF10 4LN United Kingdom to 7-8 Brigantine Place Cardiff CF10 4LN on May 10, 2018	1 pages	AD01

May 09, 2018	Cessation of Graham Robertson Stephens as a person with significant control on Mar 02, 2017	1 pages	PSC07

May 08, 2017	Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX United Kingdom to 6 Raleigh Walk, Brigantine Place Cardiff CF10 4LN on May 08, 2017	1 pages	AD01

May 08, 2017	Appointment of Miss. Hui Ling Yang as a director on Mar 02, 2017	2 pages	AP01

Mar 07, 2017	Termination of appointment of Graham Robertson Stephens as a director on Mar 02, 2017	1 pages	TM01

View All Filings

Who are the officers of SHARE SHAPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
YANG, Hui Ling, Miss. Raleigh Walk, Brigantine Place CF10 4LN Cardiff 6 United Kingdom	Mar 02, 2017		Director	Raleigh Walk, Brigantine Place CF10 4LN Cardiff 6 United Kingdom		Wales	British	1969-5		230883320001
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 Wales	Mar 02, 2017	Mar 02, 2017	Director	Churchill Way CF10 2DX Cardiff 16 Wales		Wales	British	1950-1		100220980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHARE SHAPE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Robertson Stephens Churchill Way CF10 2DX Cardiff 16 Wales	Mar 02, 2017	Churchill Way CF10 2DX Cardiff 16 Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss. Hui Ling Yang Raleigh Walk Brigantine Place CF10 4LN Cardiff 7-8 Wales	Mar 02, 2017	Raleigh Walk Brigantine Place CF10 4LN Cardiff 7-8 Wales	No
	Nationality: British Country of Residence: Wales
	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.
Mr Wen Ji Su Raleigh Walk Brigantine Place CF10 4LN Cardiff 7-8 Wales	Mar 02, 2017	Raleigh Walk Brigantine Place CF10 4LN Cardiff 7-8 Wales	No
	Nationality: British Country of Residence: Wales
	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