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Shape Bucks Limited

02536865

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

24 Putnams Drive, Aston Clinton, Aylesbury, HP22 5HH
Incorporated 04/09/1990

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

88100
Social work activities without accommodation for the elderly and disabled
90010
Performing arts

Officers

Mr Victor Ian Gerhardi

director · Since 01/02/1996

COMPUTER CONSULTANT

BRITISH · ENGLAND · Age 76

Also on 1 other board

Samantha Lorraine Mccaffrey

director · Since 09/02/2010

NONE

BRITISH · ENGLAND · Age 58

Nicholas Mark Parslow

director · Since 30/03/2010

NONE

BRITISH · ENGLAND · Age 64

Mrs Alison Jane May

director · Since 28/11/2018

RETIRED

BRITISH · ENGLAND · Age 68

Mrs Susan Mary Upstone

director · Since 18/10/2022

JEWELLER

BRITISH · ENGLAND · Age 68

Mr Robert Neil Prouting

secretary · Since 17/11/2025

Also on 2 other boards

Mr Robert Neil Prouting

director · Since 17/11/2025

RETIRED

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Victor Ian Gerhardi

director · Since 01/02/1996

British · England · Age 76

Samantha Lorraine Mccaffrey

director · Since 09/02/2010

British · England · Age 58

Nicholas Mark Parslow

director · Since 30/03/2010

British · England · Age 64

Alison Jane May

director · Since 28/11/2018

British · England · Age 68

Susan Mary Upstone

director · Since 18/10/2022

British · England · Age 68

Robert Neil Prouting

director · Since 17/11/2025

British · England · Age 79

Robert Neil Prouting

secretary · Since 17/11/2025

Former

Wendy Jane Paull

director · Resigned 07/12/2017

Freda Doris Roberts

director · Resigned 07/12/2017

Jennifer Gwendoline Puddefoot

director · Resigned 18/10/2022

Alfred Michael Thomas English

director · Resigned 17/11/2025

Alfred Michael Thomas English

secretary · Resigned 17/11/2025

Persons with Significant Control

Mr Victor Ian Gerhardi

Significant control

British · England · Age 76

24 Putnams Drive, Aylesbury, HP22 5HH

Notified 04/09/2016

Former PSCs

Mr Alfred Michael Thomas English

Ceased 17/11/2025

Change History

statusactive
2026-06-14

Active

typeprivate-limited-guarant-nsc
2026-06-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line124 Putnams Drive
2026-06-14

24 PUTNAMS DRIVE

post townAylesbury
2026-06-14

AYLESBURY