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 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.
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 |