SS

SIMON SHAPS LIMITED

Active

Company number 09679544

Crawley, United Kingdom · Incorporated 9 July 2015

2nd Floor Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

Last updated on 21 September 2026

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


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 9 July 2015 and registered in England and Wales, SIMON SHAPS LIMITED remains an active private limited company, now trading for 11 years. Its registered office is at 2nd Floor Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Simon Shaps is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Sarah Shaps is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two directors: SHAPS, Sarah (appointed 9 July 2015) and SHAPS, Simon (appointed 9 July 2015). SHAPS, Simon serves as company secretary (appointed 9 July 2015).

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 28 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 8 July 2025, and is currently overdue. The next is due by 22 July 2026. 30 filings are recorded against the company at Companies House, most recently an officers filing on 24 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
8 July 2025
Next due
22 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SHAPS, Simon
Director
9 July 2015
SS
SHAPS, Simon
Secretary
9 July 2015
SS
SHAPS, Sarah
Director
9 July 2015

Persons with significant control

PS
Mr Simon Shaps
Born September 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Sarah Shaps
Born June 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
24 February 2026 View
Change Person Director Company With Change Date
Officers
23 February 2026 View
Change Person Secretary Company With Change Date
Officers
23 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
21 July 2015 View
Incorporation Company
Incorporation
9 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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