SHAPING CHANGE LIMITED
THE ENGINE ROOM, OFF ALBANY STREET, LONDON NW1 4DY- Active
- Private Limited Company
- Company No. 07932886
- Last Updated: 01 Mar 2024
Company Profile
SHAPING CHANGE LIMITED was incorporated on Thursday, February 2, 2012 as a Private Limited Company with registered address in LONDON. SHAPING CHANGE LIMITED has the status: Active and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 12 years 8 months and 21 days.
| Name | SHAPING CHANGE LIMITED |
|---|---|
| Company number | 07932886 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ENGINE ROOM OFF ALBANY STREET LONDON NW1 4DY |
|---|---|
| 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 |
|---|---|
| Mrs Kelly Jane Heron Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher John Heron Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHAPING CHANGE LIMITED | 02 Feb 2012 |