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Companies House/London/Company profile

SHAPES TECHNOLOGY LTD

Active
15141218·incorporated 2023-09-15

SHAPES TECHNOLOGY LTD is an active UK private limited company, incorporated on 15 September 2023 at Companies House (number 15141218; OpenRegistry canonical ID GB-15141218-shapes-technology-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-15
Registered Address
495 KINGSLAND ROAD, LONDON, E8 4AU, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Persons with significant control

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

  • Mr Faizan Khalid born 1993 resident in England, Pakistani national. Notified 2024-04-15.
    • 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

3 historical PSC records have ceased:

  • Mr Faizan Khalid born 1993 resident in England, Pakistani national. Notified 2023-09-15. Ceased 2024-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nouman Khalid born 1990 resident in United Arab Emirates, Pakistani national. Notified 2024-04-01. Ceased 2024-04-01.
    • 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
  • Ayyaz Khalid. Notified 2024-04-01. Ceased 2024-04-15.
    • 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

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