Shape The Future Limited. net worth, address, company information. Free

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Shape The Future Limited (Companies House Registration Number 05261697) is a private limited company incorporated on 2004-10-15. This enterprise was registered at Pashley House, Pashley Road, Ticehurst, East Sussex TN5 7HE. Shape The Future Limited operates SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Shape The Future Limited
Number	05261697
Date of Incorporation:	Fri, 15th Oct 2004
End of financial year:	31 October
Address:	Pashley House, Pashley Road, Ticehurst, East Sussex, TN5 7HE
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in the firm, we can name: Peter M. (appointed on 21 June 2005). 1 secretary is also present: Peter M. (appointed on 18 October 2004). The official register lists 2 persons of significant control, namely: Daniel C. has 1/2 or less of shares, 1/2 or less of voting rights, Peter M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	20,054	12,919	14,824	15,103	10,362	2,098	-	-	3,382	6,033	2,098	-
Number Shares Allotted	-	998	998	998	998	998	-	-	-	-	-	-
Shareholder Funds	94	923	9,949	10,532	7,630	-4,086	-	-	-	-	-	-
Total Assets Less Current Liabilities	94	923	9,949	10,532	7,630	-4,086	-3,928	-10,851	-16,935	-16,580	-20,828	-19,233

People with significant control

Daniel C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Peter M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 31st, July 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 31st, July 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 31st, July 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 31st, July 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 29th, July 2020 \| accounts	Free Download (7 pages)
(TM01) Mon, 14th Oct 2019 - the day director's appointment was terminated filed on: 25th, October 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 29th, July 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 31st, July 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 31st, July 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 29th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 15th Oct 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 3rd Nov 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 30th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 15th Oct 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 16th Oct 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 31st, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 15th Oct 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 18th Oct 2013: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 31st, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 15th Oct 2012 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 30th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 15th Oct 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 30th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 15th Oct 2010 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (5 pages)
(CH01) On Mon, 1st Nov 2010 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 19th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 15th Oct 2009 with full list of members filed on: 24th, October 2009 \| annual return	Free Download (6 pages)
(CH01) On Fri, 23rd Oct 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(CH01) On Fri, 23rd Oct 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 4th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 27th Oct 2008 with shareholders record filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 9th, June 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 29th Oct 2007 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 29th Oct 2007 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 17th, August 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 17th, August 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to Thu, 19th Oct 2006 with shareholders record filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 19th Oct 2006 with shareholders record filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 19th, September 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 19th, September 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 16th Nov 2005 with shareholders record filed on: 16th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 16th Nov 2005 with shareholders record filed on: 16th, November 2005 \| annual return	Free Download (7 pages)
(288b) On Wed, 10th Aug 2005 Director resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
(288b) On Wed, 10th Aug 2005 Director resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
(288b) On Wed, 10th Aug 2005 Director resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
(288b) On Wed, 10th Aug 2005 Director resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
(288a) On Mon, 4th Jul 2005 New director appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 4th Jul 2005 New director appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 4th Jul 2005 New director appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 4th Jul 2005 New director appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 13th Jun 2005 Director resigned filed on: 13th, June 2005 \| officers	Free Download (1 page)
(288b) On Mon, 13th Jun 2005 Director resigned filed on: 13th, June 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 100 shares on Mon, 16th May 2005. Value of each share 1 £, total number of shares: 1000. filed on: 24th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Mon, 16th May 2005. Value of each share 1 £, total number of shares: 1000. filed on: 24th, May 2005 \| capital	Free Download (2 pages)
(288a) On Mon, 8th Nov 2004 New director appointed filed on: 8th, November 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 8th Nov 2004 New director appointed filed on: 8th, November 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 8th Nov 2004 New secretary appointed;new director appointed filed on: 8th, November 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 8th Nov 2004 New secretary appointed;new director appointed filed on: 8th, November 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 8th Nov 2004 New director appointed filed on: 8th, November 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 8th Nov 2004 New director appointed filed on: 8th, November 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 898 shares on Fri, 22nd Oct 2004. Value of each share 1 £, total number of shares: 900. filed on: 29th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 898 shares on Fri, 22nd Oct 2004. Value of each share 1 £, total number of shares: 900. filed on: 29th, October 2004 \| capital	Free Download (2 pages)
(288b) On Tue, 19th Oct 2004 Secretary resigned filed on: 19th, October 2004 \| officers	Free Download (1 page)
(288b) On Tue, 19th Oct 2004 Secretary resigned filed on: 19th, October 2004 \| officers	Free Download (1 page)
(288b) On Tue, 19th Oct 2004 Director resigned filed on: 19th, October 2004 \| officers	Free Download (1 page)
(288b) On Tue, 19th Oct 2004 Director resigned filed on: 19th, October 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, October 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 15th, October 2004 \| incorporation	Free Download (12 pages)

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