Company Profile
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Large EnterpriseShapedirect Limited
03430288•Private Limited With Share Capital
Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ
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Incorporated
05/09/1997
Company Age
28 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Shapedirect Limited (03430288) is a private limited with share capital incorporated on 05/09/1997 (28 years old) and registered in maidenhead, SL68QZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 05/09/1997
SL68QZ
Financial Overview
Total Assets
£1.36B
Liabilities
£0
Net Assets
£1.36B
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Resolution
Category:Resolution
Date:16-07-2025
Legacy
Category:Capital
Date:19-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-06-2025
Legacy
Category:Insolvency
Date:19-06-2025
Resolution
Category:Resolution
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Resolution
Category:Resolution
Date:10-03-2025
Resolution
Category:Resolution
Date:28-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Resolution
Category:Resolution
Date:03-03-2020
Legacy
Category:Capital
Date:05-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-07-2019
Legacy
Category:Insolvency
Date:05-07-2019
Resolution
Category:Resolution
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Capital Allotment Shares
Category:Capital
Date:20-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:25-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2009
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Address
Date:25-07-2008
Legacy
Category:Officers
Date:07-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:30-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:06-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:07-09-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date15/05/2026
Latest Accounts31/12/2025
Trading Addresses
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL68QZ
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire Sl6 8Qz, SL68QZRegistered
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Contact
hanson.com/uk
Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ