Three Shapes Management Limited
Company Profile
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MediumThree Shapes Management Limited
12274111•Private Limited With Share Capital
Unit 6 Holland Business Park, Spa Lane, Ormskirk, L406LN
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Incorporated
22/10/2019
Company Age
6 years
Directors
8
Employees
74
SIC Code
64203
Risk
low risk
Company Overview
Registration, classification & business activity
Three Shapes Management Limited (12274111) is a private limited with share capital incorporated on 22/10/2019 (6 years old) and registered in ormskirk, L406LN. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Medium
Incorporated 22/10/2019
L406LN
74 employees
Financial Overview
Total Assets
£12.19M
Liabilities
£9.13M
Net Assets
£3.06M
Turnover
£13.78M
Cash
£909.9K
Key Metrics
74
Employees
8
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Resolution
Category:Resolution
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Incorporation Company
Category:Incorporation
Date:22-10-2019
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date16/07/2025
Latest Accounts31/10/2024
Trading Addresses
Unit 6, Holland Business Park, Spa Lane, Lathom, Ormskirk, L406LNRegistered
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Contact
Unit 6 Holland Business Park, Spa Lane, Ormskirk, L406LN