SHAPE TECHNOLOGIES GROUP UK LTD

Key Data

Status

Active

Company No.

03687923

Incorporation date

23/12/1998

Size

Small

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

25/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

04/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

16/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

05/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

17/10/2023

Termination of appointment of Per Uwe Josefsson as a director on 2023-10-10

View PDF (1 pages)

17/10/2023

Appointment of Bernhard Solleder as a director on 2023-10-10

View PDF (2 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

29/11/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-8 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
64.85K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Corporate Secretary	19/06/2011 - Present	31
INGLEBY NOMINEES LIMITED	Nominee Secretary	22/12/1998 - 12/05/1999	454
INGLEBY HOLDINGS LIMITED	Nominee Director	22/12/1998 - 12/05/1999	483
Castle, Paul Graham	Director	30/11/2000 - 23/05/2002	1
Castle, Paul Graham	Director	12/11/2002 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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27/03/2008

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Growing of vegetables and melons roots and tubers

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00480792

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About SHAPE TECHNOLOGIES GROUP UK LTD

SHAPE TECHNOLOGIES GROUP UK LTD is an(a) Active company incorporated on 23/12/1998 with the registered office located at Unit 3 Canton House, Wheatfield Way, Hinckley, Leicestershire LE10 1YG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHAPE TECHNOLOGIES GROUP UK LTD?

SHAPE TECHNOLOGIES GROUP UK LTD is currently Active. It was registered on 23/12/1998 .

Where is SHAPE TECHNOLOGIES GROUP UK LTD located?

SHAPE TECHNOLOGIES GROUP UK LTD is registered at Unit 3 Canton House, Wheatfield Way, Hinckley, Leicestershire LE10 1YG.

What does SHAPE TECHNOLOGIES GROUP UK LTD do?

SHAPE TECHNOLOGIES GROUP UK LTD operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for SHAPE TECHNOLOGIES GROUP UK LTD?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-25 with no updates.