Shapeimage Limited

Active03806824 Private limited company
Incorporated
14 July 1999 (27 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Timothy Daniel Cargill
Rebecca Ruth Cargill
Accounts type
Dormant
Region
South East
Address
55 High Street
Amersham
HP7 0DP

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 1999
British
Born May 1958 (68)
Director · Appointed 29 July 1999
British
Born September 1961 (65)
Officer history (5 former)
30 April 2020
Resigned Merlin Nominees Limited as Corporate Secretary
9 October 2013
Appointed Merlin Nominees Limited as Corporate Secretary
9 September 2013
Resigned Maitland-Jones, Margaret as Secretary
6 January 2010
Appointed Maitland-Jones, Margaret as Secretary
6 January 2010
Resigned Cargill, Timothy Daniel as Secretary
29 July 1999
Appointed Cargill, Rebecca Ruth as Director
29 July 1999
Appointed Cargill, Timothy Daniel as Director
29 July 1999
Appointed Cargill, Timothy Daniel as Secretary
29 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 July 1999
Resigned Instant Companies Limited as Corporate Nominee Director
14 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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