Share Shape Limited CARDIFF


Founded in 2017, Share Shape, classified under reg no. 10648405 is an active company. Currently registered at 7-8 Brigantine Place CF10 4LN, Cardiff the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Hui Y., appointed on 2 March 2017. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Graham S.. There were no ex secretaries.

Share Shape Limited Address / Contact

Office Address 7-8 Brigantine Place
Town Cardiff
Post code CF10 4LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10648405
Date of Incorporation Thu, 2nd Mar 2017
Industry Take-away food shops and mobile food stands
End of financial Year 31st March
Company age 7 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 Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Hui Y.

Position: Director

Appointed: 02 March 2017

Graham S.

Position: Director

Appointed: 02 March 2017

Resigned: 02 March 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Hui Y. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Wen S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Graham S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hui Y.

Notified on 2 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Wen S.

Notified on 2 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Graham S.

Notified on 2 March 2017
Ceased on 2 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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 Assets15 38015 83546 02830 80222 20016 388
Other
Average Number Employees During Period2 2223
Creditors15 77716 48246 68859 00368 06169 425
Fixed Assets9427543 3082 6462 1171 694
Net Current Assets Liabilities-397-647-660-28 201-45 861-53 037
Total Assets Less Current Liabilities5451072 648-25 555-43 744-51 343

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 24th, December 2023
Free Download (5 pages)

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