SHAPEIMAGE LIMITED
THE OLD STAR THE OLD STAR, CHURCH STREET, PRINCES RISBOROUGH HP27 9AA- Active
- Private Limited Company
- Company No. 03806824
- Last Updated: 01 Mar 2024
Company Profile
SHAPEIMAGE LIMITED was incorporated on Wednesday, July 14, 1999 as a Private Limited Company with registered address in PRINCES RISBOROUGH. SHAPEIMAGE LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 25 years 7 months and 8 days.
| Name | SHAPEIMAGE LIMITED |
|---|---|
| Company number | 03806824 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD STAR THE OLD STAR CHURCH STREET PRINCES RISBOROUGH HP27 9AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rebecca Ruth Cargill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Daniel Cargill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-48 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHAPEIMAGE LIMITED | 14 Jul 1999 |