Concept Shape Limited WILMSLOW


Founded in 2008, Concept Shape, classified under reg no. 06751380 is an active company. Currently registered at Palfreys House SK9 1QQ, Wilmslow the company has been in the business for 16 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Linda M. and Ian M.. In addition one secretary - Linda M. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Concept Shape Limited Address / Contact

Office Address Palfreys House
Office Address2 Fulshaw Park
Town Wilmslow
Post code SK9 1QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06751380
Date of Incorporation Tue, 18th Nov 2008
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Linda M.

Position: Director

Appointed: 18 December 2008

Linda M.

Position: Secretary

Appointed: 18 November 2008

Ian M.

Position: Director

Appointed: 18 November 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Ian M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Linda M. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian M.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Linda M.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets28 8967 99939 04459 231123 930139 160
Net Assets Liabilities55 73119 17328 89933 06498 217122 370
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 6672 8193 0094 0172 5362 624
Average Number Employees During Period222222
Creditors4 85012 25527 88838 99141 48529 421
Fixed Assets34 30225 94920 18516 79714 40912 129
Net Current Assets Liabilities24 096-3 95711 72320 28486 344112 865
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal50299567443 8993 126
Total Assets Less Current Liabilities58 39821 99231 90837 081100 753124 994

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-03-31
filed on: 13th, December 2023
Free Download (6 pages)

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