SHAPE THE FUTURE LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

SHAPE THE FUTURE LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
SHAPE THE FUTURE LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05261697. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

SHAPE THE FUTURE LIMITED - EAST SUSSEX

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

PASHLEY HOUSE, PASHLEY ROAD
EAST SUSSEX
TN5 7HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER STEVEN MARTIN Apr 1959 British Director 2005-06-21 CURRENT
MR PETER STEVEN MARTIN Apr 1959 British Secretary 2004-10-18 CURRENT
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2004-10-15 UNTIL 2004-10-19 RESIGNED
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2004-10-15 UNTIL 2004-10-19 RESIGNED
ANDREW YORK Apr 1954 British Director 2004-10-18 UNTIL 2005-07-27 RESIGNED
ROBERT JOHN RASHLEIGH MUNDY May 1950 British Director 2004-10-18 UNTIL 2005-07-27 RESIGNED
MR PETER STEVEN MARTIN Apr 1959 British Director 2004-10-18 UNTIL 2005-06-03 RESIGNED
MR DANIEL DOUGLAS CREASY Aug 1977 British Director 2005-06-21 UNTIL 2019-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Steven Martin 2016-04-06 4/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Douglas Creasy 2016-04-06 8/1977 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Shape the Future Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-10-2022 £-19,233 equity
Shape the Future Limited - Accounts to registrar (filleted) - small 18.2 2022-08-02 31-10-2021 £-20,828 equity
Shape the Future Limited - Accounts to registrar (filleted) - small 18.2 2021-08-03 31-10-2020 £431 Cash £-16,580 equity
Shape the Future Limited - Accounts to registrar (filleted) - small 18.2 2020-07-30 31-10-2019 £-16,935 equity
Shape the Future Limited - Accounts to registrar (filleted) - small 18.2 2019-07-30 31-10-2018 £-10,851 equity
Shape the Future Limited - Accounts to registrar (filleted) - small 18.1 2018-08-01 31-10-2017 £-3,928 equity
Shape the Future Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £-4,086 equity
Shape the Future Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £39 Cash £7,630 equity
Shape the Future Limited - Limited company - abbreviated - 11.6 2015-07-31 31-10-2014 £9,913 Cash £10,532 equity
Shape the Future Limited - Limited company - abbreviated - 11.0.0 2014-08-01 31-10-2013 £12,726 Cash £9,949 equity

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