SHAPE FINANCIAL LTD.
Company is dissolved
General Information
NAME
SHAPE FINANCIAL LTD.
COMPANY NUMBER
06024734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
11/12/2006
(18years old)
WEBSITE
www.shapefinancialltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2022
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
B60 4JE
Telephone: 01935823744
TPS: Yes
A F H House
Buntsford Drive
Stoke Heath
Bromsgrove, Worcestershire
B60 4JE
Credit Risk Overview
Want to learn more about SHAPE FINANCIAL LTD.?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFH GROUP LIMITED | Active - Accounts Filed | View Report |
| SHAPE FINANCIAL LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Alan Hudson (916015127) Appointed |
| 11/01/2024 | New Board Member Alan Hudson (916015127) Appointed |
| 04/01/2024 | New Board Member Alan Hudson (916015127) Appointed |
Credit Risk Overview
Want to learn more about SHAPE FINANCIAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAPE FINANCIAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAPE FINANCIAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1967 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in Jun 1973 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Alan Hudson (916015127) Appointed |
| 11/01/2024 | New Board Member Alan Hudson (916015127) Appointed |
| 04/01/2024 | New Board Member Alan Hudson (916015127) Appointed |
| 21/12/2023 | New Board Member Alan Hudson (916015127) Appointed |
| 14/12/2023 | New Board Member Alan Hudson (916015127) Appointed |
| 16/11/2023 | New Board Member Alan Hudson (916015127) Appointed |
| 19/10/2023 | New Board Member Alan Hudson (916015127) Appointed |
| 28/09/2023 | New Board Member Alan Hudson (916015127) Appointed |
| 12/05/2023 | New Board Member Alan Hudson (916015127) Appointed |
| 05/01/2023 | New Board Member Anne Marie Brown (907637927) Appointed |
| 05/01/2023 | New Board Member Alan Hudson (916015127) Appointed |
| 11/03/2022 | New Board Member Alan Hudson (916015127) Appointed |
| 24/02/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 20/02/2014 | Keith Foy (911744284) has left the board |
| 29/10/2013 | New Board Member Alexis James (917967274) Appointed |
| 18/07/2013 | Alan Hudson (917967253) has left the board |
| 18/07/2013 | New Board Member Anne Marie Brown (907637927) Appointed |
| 11/07/2013 | Alexander Richard Grant (913695722) has left the board |
| 11/07/2013 | New Board Member Alan Hudson (917967253) Appointed |
| 11/07/2013 | Change in Reg. Office |
| 25/06/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
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