LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 12
- Officers
- 10
- Beneficial owners
- 6
- Same address
- 8
- Sources
- 1
- UBO hops
- 12
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-04-24
- Legal form
- ltd
- Activity
- 61900
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ, England
Low
Risk
SHAPE SERVICES LIMITED is a ltd registered in GB, incorporated 2001-04-24 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- SHAPE SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 04204444
- Status
- active
- Type
- ltd
- Incorporated
- 2001-04-24
- Registered office
- 61 Bridge Street, Kington, HR5 3DJ, England
- SIC
- 61900
Officers · 3 active
- JINKS, Glyndirector · British · appt 2022-01-18
- RILEY, Jeniferdirector · British · appt 2022-01-18
- SMALLMAN, Andrewdirector · British · appt 2022-01-18
- HOUSEMAN, Nicola Jayne(resigned)secretary · British · appt 2001-07-06
- RUSSELL, Dean(resigned)secretary · British · appt 2004-02-03
- YORK PLACE COMPANY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-04-24
- ALLENBY, Steven(resigned)director · British · appt 2001-07-06
- MORA, William Gary(resigned)director · British · appt 2003-11-03
- RUSSELL, Dean(resigned)director · British · appt 2003-11-03
- YORK PLACE COMPANY NOMINEES LIMITED(resigned)corporate nominee director · appt 2001-04-24
Beneficial owners · PSC · 4 current
- ●Ms Jenifer Riley25–50% sharesindividual PSC · England · since 2022-01-18
- ●Mr Andrew Smallman25–50% sharesindividual PSC · England · since 2022-01-18
- ●Mr Glyn Jinks25–50% sharesindividual PSC · England · since 2022-01-18
- ■Shape Services Holding Ltd75–100% sharescorporate PSC · England · since 2022-01-18 · search →
- ●Mr Steve Allenby25–50% sharesindividual PSC · ceased 2022-01-18
- ●Mr Dean Russell25–50% sharesindividual PSC · ceased 2022-01-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-01
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SHAPE SERVICES LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…