SHAPERO RARE BOOKS LIMITED
Active - Accounts Filed
General Information
NAME
SHAPERO RARE BOOKS LIMITED
COMPANY NUMBER
06720898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/10/2008
(16 years and 2 months old)
WEBSITE
shapero.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/03/2009
27/03/2015
BOOKBANK LIMITED
View all previous names
LONDON
W1S 1SJ
Telephone: 02074930876
TPS: No
105-106 New Bond Street
London
W1S 1DN
Telephone: 74930876
94 New Bond Street
London
W1S 1SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHOLIUM GROUP PLC | Active - Accounts Filed | View Report |
| SHAPERO RARE BOOKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 09/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAPERO RARE BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAPERO RARE BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAPERO RARE BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2009 - Present (15 years and 9 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 9 Past: 38 |
View Report |
|
10/02/2012 - Present (12 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
10/02/2012 - Present (12 years and 10 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 40 Past: 59 |
View Report |
|
10/02/2012 - Present (12 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/11/2021 - Present (3 years and 1 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHOLIUM GROUP PLC | Active - Accounts Filed | View Report |
| SCHOLIUM TRADING LIMITED | Active - Accounts Filed | View Report |
| MAYFAIR PHILATELICS LIMITED | Active - Accounts Filed | View Report |
| SHAPERO RARE BOOKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 09/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 28/07/2022 | Peter John Laurence Floyd (904992469) has left the board |
| 05/04/2022 | Amanda Macfarlane Bateman (919251266) has left the board |
| 05/04/2022 | Peter John Laurence Floyd (904992469) has left the board |
| 05/04/2022 | New Board Member Philip Tansey (900296274) Appointed |
| 31/03/2022 | New Board Member Peter John Laurence Floyd (904992469) Appointed |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | Jasper Hugh John Allen (901241431) has left the board |
| 29/11/2021 | New Board Member David William Romanis Harland (928990775) Appointed |
| 16/04/2021 | New Accounts filed |
| 02/11/2020 | Change in Reg. Office |
| 01/11/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 10/08/2017 | Simon Southwood (916755114) has left the board |
| 10/08/2017 | New Board Member Peter John Laurence Floyd (904992469) Appointed |
| 03/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 09/01/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 12/11/2014 | New Company Secretary Amanda Macfarlane Bateman (919251266) Appointed |
| 12/11/2014 | MOFO SECRETARIES LIMITED (913387393) has left the board |
| 22/10/2014 | New Board Member Simon Southwood (916755114) Appointed |
| 17/07/2014 | Change in Reg. Office |
| 18/03/2014 | New Annual Return filed |
| 08/03/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
| 06/11/2012 | New Annual Return filed |
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