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SHAPE THE FUTURE LIMITED

Company
SHAPE THE FUTURE LIMITED (05261697)

SHAPE THE FUTURE

Phone: 08007 814 045
C rating

ABOUT SHAPE THE FUTURE LIMITED

Shape the Future Limited is a company registered in England and Wales with company number 5261697.

Shape the Future runs its online surveys using the Survey Mechanics platform.  Survey Mechanics' servers are UK based, meaning there is no possibility of infringing data exporting regulations following the ruling by the European Court of Justice in October 2015 that the Safe Harbor arrangement for data protection between the US and EU is invalid.

"Shape the Future made the whole process very easy and stress free"

"Very fast, very professional, very helpful and great value"

Shape the Future Contact Information

KEY FINANCES

Year
2016
Assets
£2.1k ▼ £-8.26k (-79.75 %)
Cash
£0k ▼ £-0.04k (-100.00 %)
Liabilities
£7.18k ▲ £3.45k (92.55 %)
Net Worth
£-5.08k ▼ £-11.72k (-176.66 %)

REGISTRATION INFO

Company name
SHAPE THE FUTURE LIMITED
Company number
05261697
VAT
GB862765295
Status
Active
Categroy
Private Limited Company
Date of Incorporation
15 Oct 2004
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
www.themarketresearchcompany.co.uk
Phones
08007 814 045
Registered Address
PASHLEY HOUSE, PASHLEY ROAD,
TICEHURST,
EAST SUSSEX,
TN5 7HE

ECONOMIC ACTIVITIES

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

LAST EVENTS

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000

See Also


Last update 2018

SHAPE THE FUTURE LIMITED DIRECTORS

Peter Steven Martin

  Acting
Appointed
18 October 2004
Role
Secretary
Address
Pashley House, Pashley Road, Ticehurst, Wadhurst, East Sussex, TN5 7HE
Name
MARTIN, Peter Steven

Daniel Douglas Creasy

  Acting PSC
Appointed
21 June 2005
Occupation
Director
Role
Director
Age
47
Nationality
British
Address
52 Holly Bush Lane, Sevenoaks, Kent, England, TN13 3TL
Country Of Residence
England
Name
CREASY, Daniel Douglas
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Peter Steven Martin

  Acting
Appointed
21 June 2005
Occupation
Consultant
Role
Director
Age
66
Nationality
British
Address
Pashley House, Pashley Road, Ticehurst, Wadhurst, East Sussex, TN5 7HE
Country Of Residence
England
Name
MARTIN, Peter Steven

ENERGIZE SECRETARY LIMITED

  Resigned
Appointed
15 October 2004
Resigned
19 October 2004
Role
Nominee Secretary
Address
31 Buxton Road, Stockport, Cheshire, SK2 6LS
Name
ENERGIZE SECRETARY LIMITED

Peter Steven Martin

  Resigned PSC
Appointed
18 October 2004
Resigned
03 June 2005
Occupation
Marketing Consultant
Role
Director
Age
66
Nationality
British
Address
Pashley House, Pashley Road, Ticehurst, Wadhurst, East Sussex, TN5 7HE
Country Of Residence
England
Name
MARTIN, Peter Steven
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Robert John Rashleigh Mundy

  Resigned
Appointed
18 October 2004
Resigned
27 July 2005
Occupation
Marketing Consultant
Role
Director
Age
74
Nationality
British
Address
1 Wayside, Chertsey Road, Windlesham, Surrey, GU20 6HT
Country Of Residence
England
Name
MUNDY, Robert John Rashleigh

Andrew York

  Resigned
Appointed
18 October 2004
Resigned
27 July 2005
Occupation
Writer
Role
Director
Age
71
Nationality
British
Address
2 Bank Building, Outwood Lane, Bletchingley, Surrey, RH1 4LR
Name
YORK, Andrew

ENERGIZE DIRECTOR LIMITED

  Resigned
Appointed
15 October 2004
Resigned
19 October 2004
Role
Nominee Director
Address
31 Buxton Road, Stockport, Cheshire, SK2 6LS
Name
ENERGIZE DIRECTOR LIMITED

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