Shapers (Sydenham) Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 05712483 Private limited company
Incorporated
16 February 2006 (20 years)
Previously known as
Gymophobics (Croydon) Limited (until 7 February 2014)
Nutshell UK Limited (until 9 November 2006)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Genex Holdings Ltd
Accounts type
Micro entity
Region
Greater London
Address
10 Sydenham Road
London
SE26 5EU

Filing status

Accounts due
2 August 2023 (overdue)
Last accounts
2 November 2021
Conf. stmt due
16 November 2024 (overdue)
Last conf. stmt
2 November 2023

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
Also at Gym5 Limited (proposed for strike-off), Shapers (Caterham) Limited (proposed for strike-off), Shapers (Gravesend) Limited (proposed for strike-off) · more companies
British
Born July 1982 (44)
Officer history (3 former)
2 November 2021
Appointed Bentil, Robert as Director
2 November 2021
Resigned Howarth, Lynda Louise as Director
2 November 2021
Resigned Howarth, Lynda Louise as Secretary
2 November 2021
Resigned Howarth, Jonathon Mark as Director
1 July 2007
Appointed Howarth, Lynda Louise as Director
16 February 2006
Appointed Howarth, Lynda Louise as Secretary
16 February 2006
Appointed Howarth, Jonathon Mark as Director

Ownership 1 active

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

Genex Holdings Ltd
Corporate entity · Notified 2 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13440640
Former controllers (1)
2 November 2021
Ceased Genex Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 2 November 2021 · micro entity accounts

Net Assets
£3,247
up £8,156 (166%)
Employees
3
no change
Debt Ratio
86%
Current Ratio
17.7x

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2019 2020 2021 £40,351 (£4,909) £3,247
Balance sheet detail
202120202019
Fixed Assets£5,930£3,525£1,908
Current Assets£17,258£20,637£84,683
Creditors (< 1 year)£976£7,586£46,240
Creditors (> 1 year)£18,965£21,485
Net Current Assets£16,282£13,051£38,443
Net Assets£3,247(£4,909)£40,351
Shareholder Funds£3,247(£4,909)£40,351

Filings

Filing history not loaded yet. See it on Companies House

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