Shapemyfuture Ltd

Active08550933 Private limited company
Incorporated
31 May 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Damian Lee Warren
Owned by
Damian Lee Warren
Accounts type
Total exemption full
Address
4 Grange Court
Bromham
MK43 8PF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Warren, Damian Lee
Director · Appointed 31 May 2013
British
Born March 1979 (47)
Officer history (1 former)
31 May 2013
Appointed Warren, Damian Lee as Director
31 May 2013
Appointed Aldbury Secretaries Limited as Corporate Secretary
31 May 2013
Resigned Aldbury Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Damian Lee Warren
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1979 (47)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£3,651)
Cash
£4,573
Employees
1

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£9,857) £1,091 £8,125 £3,954 (£3,983) (£3,651)
Balance sheet detail
202520242023202220212020
Current Assets£4,573£2,028£3,954£11,313£1,618£20
Cash£4,573£2,028
Creditors (< 1 year)£0£3,188£527£9,877
Net Current Assets(£3,651)(£3,983)£3,954£8,125£1,091(£9,857)
Net Assets(£3,651)(£3,983)£3,954£8,125£1,091(£9,857)
Shareholder Funds£3,954£8,125£1,091(£9,857)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates23 May 2026
29 April 2026Total exemption full accounts31 May 2025
3 June 2025Confirmation statement with updates23 May 2025
27 February 2025Total exemption full accounts31 May 2024
5 February 2025Change of details for a person with significant control
Show all recent filings

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