SHAPERS (SUTTON) LIMITED - LONDON


Company Profile Company Filings

Overview

SHAPERS (SUTTON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHAPERS (SUTTON) LIMITED was incorporated 11 years ago on 17/07/2012 and has the registered number: 08146461. The accounts status is MICRO ENTITY and accounts are next due on 02/08/2023.

SHAPERS (SUTTON) LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
2 / 11 02/11/2021 02/08/2023

Registered Office

C/O GENEX HOLDINGS LTD, STUNELL HOUSE, FLAT 5
LONDON
SE14 5XD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT BENTIL Jul 1982 British Director 2021-11-02 CURRENT
MR JONATHON MARK HOWARTH Jan 1974 British Director 2012-07-17 UNTIL 2021-11-02 RESIGNED
MRS LYNDA LOUISE HOWARTH Apr 1980 British Director 2012-07-25 UNTIL 2021-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genex Holdings Ltd 2021-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Genex Holdings Ltd 2016-04-06 - 2021-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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HAH HOLDINGS LTD WALTON-ON-THAMES ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
SHAPERS (PLUMSTEAD) LIMITED LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
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LOVE YOUR BODY 4 LIMITED LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
PERFECT RECEPTION LTD WALTON-ON-THAMES ENGLAND Active UNAUDITED ABRIDGED 82200 - Activities of call centres
SHAPERS (CATERHAM) LIMITED CATERHAM ENGLAND Active -... MICRO ENTITY 93110 - Operation of sports facilities
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GENEX HOLDINGS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SHAPERS (SUTTON) LIMITED 2022-08-03 02-11-2021 £5,061 equity
Micro-entity Accounts - SHAPERS (SUTTON) LIMITED 2021-12-23 31-12-2020 £15,831 equity
Micro-entity Accounts - SHAPERS (SUTTON) LIMITED 2020-12-31 31-12-2019 £26,817 equity
Micro-entity Accounts - SHAPERS (SUTTON) LIMITED 2019-10-01 31-12-2018 £18,149 equity
Shapers (Sutton) Ltd - Filleted accounts 2018-09-22 31-12-2017 £7,359 equity
Shapers (Sutton) Limited - Filleted accounts 2017-09-27 31-12-2016 £4,576 equity
Shapers (Sutton) Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £24,743 Cash £3,122 equity
Shapers (Sutton) Limited - Limited company - abbreviated - 11.6 2015-08-26 31-12-2014 £16,161 Cash £-11,653 equity
Shapers (Sutton) Limited - Limited company - abbreviated - 11.0.0 2014-07-17 31-12-2013 £21,469 Cash £2,843 equity

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