Company information:
Shapers' Group Limited (No: 13511984)
Address: 23-25 SOVEREIGN ROAD, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM, B30 3HN, UNITED KINGDOM
Status: Active
Incorporated: 15-Jul-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BARRY COUGHLAN ( DOB: Sep-1971 From: Nov-2022 )
Current Director: GATELEY INCORPORATIONS LIMITED ( From: Jul-2021 )
Current Director: ROBERT ANTHONY HANKINSON ( DOB: Jan-1972 From: Jan-2022 )
Current Director: LESZEK RICHARD LITWINOWICZ ( DOB: May-1958 From: Aug-2021 )
Current Director: LESZEK RICHARD LITWINOWICZ ( DOB: May-1958 From: Aug-2021 )
Current Secretary: GATELEY SECRETARIES LIMITED ( From: Jul-2021 )
Resigned Director: GATELEY INCORPORATIONS LIMITED ( From: Jul-2021 To: Aug-2021 )
Resigned Director: ANTONY STEPHEN HUNTER LOWE ( DOB: Feb-1964 From: Jan-2022 To: Nov-2022 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Jul-2021 To: Aug-2021 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Jul-2021 To: Aug-2021 )
Persons of Significant Control:
Gateley Incorporations Limited, One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-15, Ceased: 2021-08-20)
Leszek Richard Litwinowicz, 5 The Courtyard, Timothy's Bridge Road, Stratford-Upon-Avon, CV37 9NP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-08-20)
Company Accounts Summary (£)
| Item | 2022-12-31 | Chart |
|---|---|---|
| Fixed assets | 724,500 | 724500 |
| Fixed assets / Investments, fixed assets | 724,500 | 724500 |
| Current assets | 3,466,412 | 3466412 |
| Current assets / Cash at bank and on hand | 2,120,995 | 2120995 |
| Net current assets (liabilities) | 3,309,623 | 3309623 |
| Total assets less current liabilities | 4,034,123 | 4034123 |
| Net assets (liabilities) | 4,034,123 | 4034123 |
| Equity / share capital and reserves | 4,034,123 | 4034123 |