SHAPERS (SYDENHAM) LIMITED
10 SYDENHAM ROAD, LONDON SE26 5EU- Active
- Private Limited Company
- Company No. 05712483
- Last Updated: 01 Mar 2024
Company Profile
SHAPERS (SYDENHAM) LIMITED was incorporated on Thursday, February 16, 2006 as a Private Limited Company with registered address in LONDON. SHAPERS (SYDENHAM) LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 18 years 8 months and 10 days.
| Name | SHAPERS (SYDENHAM) LIMITED |
|---|---|
| Company number | 05712483 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 SYDENHAM ROAD LONDON SE26 5EU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Genex Holdings Ltd Shelton Street, WC2H 9JQ |
Dates: Tuesday, November 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Genex Holdings Ltd Shelton Street, WC2H 9JQ |
Dates: Wednesday, April 6, 2016 - Tuesday, November 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 2 November |
| Next annual accounts due | 02 August 2023, (-451 days left) |
| Latest accounts | 02 November 2021 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHAPERS (SYDENHAM) LIMITED | 16 Feb 2006 |
| NUTSHELL UK LIMITED | 09 Nov 2006 |
| GYMOPHOBICS (CROYDON) LIMITED | 07 Feb 2014 |