OpenCompanies

Shape Services Limited

Company number
04204444
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 2001
Nature of business
Other telecommunications activities

Registered office

61 Bridge Street
Kington
HR5 3DJ

Previous names

  • Char Spin Limited (until 27 Sep 2001)

Control

NameNature of controlNotifiedCeased
Mr Dean Russell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Jan 2022
Mr Steve Allenby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Jan 2022
Mr Andrew Smallman Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control		 18 Jan 2022
Mr Glyn Jinks Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control		 18 Jan 2022
Ms Jenifer Riley Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control		 18 Jan 2022
Shape Services Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 18 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,861,231 £38,230 7
31 Dec 2024 £2,932,380 £6,291 7
31 Dec 2023 £2,875,632 - 7
31 Dec 2022 £3,019,662 £326,677 11
31 Dec 2021 £2,980,011 £2,566,009 11
31 Dec 2020 £1,972,266 £2,460,547 12
31 Dec 2019 £1,688,686 £1,193,493 12
31 Dec 2018 £1,235,838 £974,203 -
31 Dec 2017 £436,165 £1,208,669 -
31 Dec 2016 £181,262 - -
31 Dec 2015 £108,930 - -
31 Dec 2014 £199,681 £16,948 -
31 Dec 2013 £282,454 - -
31 Dec 2012 £228,109 - -
31 Dec 2011 £285,929 £9,176 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Registered address

8,137 companies are registered at this address - likely a registration agent.

Data