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SHAPEIMAGE LIMITED

SHAPEIMAGE LIMITED is an active private limited company, incorporated on 14 July 1999. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Church Street, Princes Risborough. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Dormant. SHAPEIMAGE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03806824
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/07/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD STAR THE OLD STAR
Address Line 2CHURCH STREET
Post TownPRINCES RISBOROUGH
CountyBUCKS
CountryUNITED KINGDOM
PostcodeHP27 9AA

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/07/2024
Last Made Up Date28/06/2023

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:
SHAPEIMAGE LIMITED

Directors

(The company's officers)
MRS REBECCA RUTH CARGILL
(~65 year old British national)
THE OLD STAR THE OLD STAR, CHURCH STREET, PRINCES RISBOROUGH, BUCKS, HP27 9AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETAILER
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/1999
MR TIMOTHY DANIEL CARGILL
(~62 year old British national)
THE OLD STAR THE OLD STAR, CHURCH STREET, PRINCES RISBOROUGH, BUCKS, HP27 9AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/1999

Shareholders

(Persons of Significant Control)
Mrs Rebecca Ruth Cargill
(~65 year old British national)
The Old Star, The Old Star, Church Street, Princes Risborough, Bucks, HP27 9AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Timothy Daniel Cargill
(~62 year old British national)
The Old Star, The Old Star, Church Street, Princes Risborough, Bucks, HP27 9AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS REBECCA RUTH CARGILL
  • MR TIMOTHY DANIEL CARGILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SHAPEIMAGE LIMITED: Maps

Maps show the location of the postcode of the registered office, HP27 9AA.

Map of SHAPEIMAGE LIMITED at local scale
Map of SHAPEIMAGE LIMITED at local scale
Map of SHAPEIMAGE LIMITED at district scale
Map of SHAPEIMAGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP27 9AA

Other companies with registered offices in HP27 9AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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