SHAPEIMAGE LIMITED - PRINCES RISBOROUGH
| Company Profile | Company Filings |
Overview
SHAPEIMAGE LIMITED is a Private Limited Company from PRINCES RISBOROUGH UNITED KINGDOM and has the status: Active.
SHAPEIMAGE LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03806824. The accounts status is DORMANT and accounts are next due on 05/01/2025.
SHAPEIMAGE LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03806824. The accounts status is DORMANT and accounts are next due on 05/01/2025.
SHAPEIMAGE LIMITED - PRINCES RISBOROUGH
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
THE OLD STAR THE OLD STAR
PRINCES RISBOROUGH
BUCKS
HP27 9AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY DANIEL CARGILL | Sep 1961 | British | Director | 1999-07-29 | CURRENT |
| MRS REBECCA RUTH CARGILL | May 1958 | British | Director | 1999-07-29 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-14 UNTIL 1999-07-29 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-07-14 UNTIL 1999-07-29 | RESIGNED | ||
| MERLIN NOMINEES LIMITED | Corporate Secretary | 2013-10-09 UNTIL 2020-04-30 | RESIGNED | ||
| MARGARET MAITLAND-JONES | Secretary | 2010-01-06 UNTIL 2013-09-09 | RESIGNED | ||
| MR TIMOTHY DANIEL CARGILL | Sep 1961 | British | Secretary | 1999-07-29 UNTIL 2010-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rebecca Ruth Cargill | 2016-04-06 | 5/1958 | Princes Risborough Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Timothy Daniel Cargill | 2016-04-06 | 9/1961 | Princes Risborough Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SHAPEIMAGE LIMITED - Filleted accounts | 2024-01-02 | 05-04-2023 | £2 Cash £2 equity |
| SHAPEIMAGE LIMITED - Accounts | 2022-12-30 | 05-04-2022 | £2 Cash £2 equity |
| SHAPEIMAGE LIMITED - Accounts | 2022-01-21 | 05-04-2021 | £2 Cash £2 equity |
| SHAPEIMAGE LIMITED - Filleted accounts | 2021-01-14 | 05-04-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - SHAPEIMAGE LIMITED | 2019-12-19 | 05-04-2019 | £2 equity |
| Dormant Company Accounts - SHAPEIMAGE LIMITED | 2018-12-20 | 05-04-2018 | £2 equity |
| Dormant Company Accounts - SHAPEIMAGE LIMITED | 2018-01-05 | 05-04-2017 | £2 equity |
| Dormant Company Accounts - SHAPEIMAGE LIMITED | 2017-01-04 | 05-04-2016 | £2 equity |
| Dormant Company Accounts - SHAPEIMAGE LIMITED | 2015-12-16 | 05-04-2015 | £2 equity |
| Dormant Company Accounts - SHAPEIMAGE LIMITED | 2015-01-13 | 05-04-2014 | £2 equity |