Company NameThink Shape Do Ltd
DirectorsJohn Martin Tomlinson and Lisa Jamesina Tomlinson
Company StatusActive
Company Number09258211
CategoryPrivate Limited Company
Incorporation Date10 October 2014(9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr John Martin Tomlinson
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Nursery Lane
Wilmslow
Cheshire
SK9 5JQ
Director NameMrs Lisa Jamesina Tomlinson
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Nursery Lane
Wilmslow
Cheshire
SK9 5JQ

Location

Registered Address50 Nursery Lane
Wilmslow
Cheshire
SK9 5JQ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Shareholders

1 at £1John Martin Tomlinson
50.00%
Ordinary
1 at £1Lisa Jamesina Tomlinson
50.00%
Ordinary

Accounts

Latest Accounts31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return15 March 2024 (1 month, 1 week ago)
Next Return Due29 March 2025 (11 months from now)

Filing History

25 February 2021Unaudited abridged accounts made up to 31 October 2020 (8 pages)
20 November 2020Confirmation statement made on 10 October 2020 with updates (6 pages)
15 April 2020Statement of capital following an allotment of shares on 22 October 2019
  • GBP 4
(4 pages)
12 March 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
29 January 2020Unaudited abridged accounts made up to 31 October 2019 (8 pages)
23 October 2019Confirmation statement made on 10 October 2019 with updates (6 pages)
30 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
2 November 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
30 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
11 November 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
11 November 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
21 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
21 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
10 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
10 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
15 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • GBP 2
(4 pages)
15 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • GBP 2
(4 pages)
10 October 2014Incorporation
Statement of capital on 2014-10-10
  • GBP 2
(31 pages)
10 October 2014Incorporation
Statement of capital on 2014-10-10
  • GBP 2
(31 pages)