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Companies House/Bristol/Company profile

SHAPES SOLUTIONS LTD

Active
14434831·incorporated 2022-10-21

SHAPES SOLUTIONS LTD is an active UK private limited company, incorporated on 21 October 2022 at Companies House (number 14434831; OpenRegistry canonical ID GB-14434831-shapes-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-21
Registered Address
21 HOMELEAZE ROAD, BRISTOL, BS10 6BZ, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SHAPES SOLUTIONS LTD

Filings

Check filing history of SHAPES SOLUTIONS LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-09-20. Next confirmation statement due 2025-10-04.

Persons with significant control

SHAPES SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Thomas Varughese born 1970 resident in England, Indian national. Notified 2024-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Thomas Varughese born 1970 resident in United Arab Emirates, Indian national. Notified 2022-10-21. Ceased 2023-11-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Sujith Chandy born 1976 resident in United Kingdom, Indian national. Notified 2023-10-28. Ceased 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14434831.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.