Shape Bucks Limited
02536865
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
Industry
Officers
director · Since 01/02/1996
COMPUTER CONSULTANT
BRITISH · ENGLAND · Age 76
Also on 1 other board
director · Since 17/11/2025
RETIRED
BRITISH · ENGLAND · Age 79
Also on 2 other boards
secretary · Since 17/11/2025
Former
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
secretary · Resigned 10/04/1993
director · Resigned 31/12/1993
secretary · Resigned 19/01/1999
director · Resigned 17/01/2000
director · Resigned 31/10/2002
director · Resigned 26/07/2004
secretary · Resigned 26/01/2007
director · Resigned 31/01/2007
director · Resigned 30/09/2008
director · Resigned 01/09/2009
director · Resigned 23/10/2009
director · Resigned 07/02/2011
director · Resigned 23/04/2013
director · Resigned 07/12/2017
director · Resigned 07/12/2017
director · Resigned 18/10/2022
director · Resigned 17/11/2025
secretary · Resigned 17/11/2025
Persons with Significant Control
Mr Victor Ian Gerhardi
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
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
24 PUTNAMS DRIVE
AYLESBURY