INTERSHAPE LIMITED

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INTERSHAPE LIMITED

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Key Data

Status

Active

Company No.

03533024

Incorporation date

23/03/1998

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Lindsey House Brunel Way, Severalls Industrial Park, Colchester, Essex CO4 9QXCopy
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Latest events (Record since 23/11/2022)
dot icon14/04/2026
Confirmation statement made on 2026-03-23 with no updates
dot icon26/09/2025
Change of details for Milbank Ventures Limited as a person with significant control on 2025-04-15
dot icon24/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon24/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon24/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon24/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon30/06/2025
Appointment of Mr Timothy Brewer as a director on 2025-06-20
dot icon30/06/2025
Appointment of Mr Robert Charles Ireland as a director on 2025-06-20
dot icon15/04/2025
Satisfaction of charge 035330240003 in full
dot icon15/04/2025
Confirmation statement made on 2025-03-23 with no updates
dot icon15/04/2025
Registered office address changed from Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS England to Lindsey House Brunel Way Severalls Industrial Park Colchester Essex CO4 9QX on 2025-04-15
dot icon05/12/2024
Director's details changed for Mr Matthew James Sparrow on 2024-12-05
dot icon16/06/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon16/06/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon16/06/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon16/06/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon15/04/2024
Confirmation statement made on 2024-03-23 with updates
dot icon18/02/2024
Resolutions
dot icon18/02/2024
Memorandum and Articles of Association
dot icon14/02/2024
Registration of charge 035330240003, created on 2024-02-09
dot icon08/09/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon07/09/2023
Registered office address changed from The Old Swan, Church Street Sibbertoft Market Harborough Leics LE16 9UA to Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 2023-09-07
dot icon07/09/2023
Termination of appointment of Susan Juliet Butland as a secretary on 2023-09-04
dot icon07/09/2023
Cessation of Susan Juliet Butland as a person with significant control on 2023-09-04
dot icon07/09/2023
Notification of Milbank Ventures Limited as a person with significant control on 2023-09-04
dot icon07/09/2023
Cessation of Paul Anthony Butland as a person with significant control on 2023-09-04
dot icon07/09/2023
Termination of appointment of Susan Juliet Butland as a director on 2023-09-04
dot icon07/09/2023
Termination of appointment of Paul Anthony Butland as a director on 2023-09-04
dot icon07/09/2023
Appointment of Mr Sean Rickard Milbank as a director on 2023-09-04
dot icon07/09/2023
Appointment of Mr Matthew James Sparrow as a director on 2023-09-04
dot icon24/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon23/03/2023
Confirmation statement made on 2023-03-23 with no updates
dot icon15/01/2023
Satisfaction of charge 035330240002 in full
dot icon23/11/2022
Total exemption full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon-42.89 % *

* during past year

Cash in Bank

£188,166.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
601.88K
-
0.00
227.02K
-
2022
7
714.33K
-
0.00
329.46K
-
2023
7
829.38K
-
0.00
188.17K
-
2023
7
829.38K
-
0.00
188.17K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

829.38K £Ascended16.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

188.17K £Descended-42.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ireland, Robert Charles
Director
20/06/2025 - Present
11
Butland, Susan Juliet
Secretary
23/03/1998 - 04/09/2023
1
Sparrow, Matthew James
Director
04/09/2023 - Present
14
Butland, Paul Anthony
Director
23/03/1998 - 04/09/2023
4
Butland, Susan Juliet
Director
23/03/1998 - 04/09/2023
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About INTERSHAPE LIMITED

INTERSHAPE LIMITED is an(a) Active company incorporated on 23/03/1998 with the registered office located at Lindsey House Brunel Way, Severalls Industrial Park, Colchester, Essex CO4 9QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of INTERSHAPE LIMITED?

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INTERSHAPE LIMITED is currently Active. It was registered on 23/03/1998 .

Where is INTERSHAPE LIMITED located?

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INTERSHAPE LIMITED is registered at Lindsey House Brunel Way, Severalls Industrial Park, Colchester, Essex CO4 9QX.

What does INTERSHAPE LIMITED do?

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INTERSHAPE LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does INTERSHAPE LIMITED have?

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INTERSHAPE LIMITED had 7 employees in 2023.

What is the latest filing for INTERSHAPE LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-23 with no updates.