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Company number
04940225

SHAPES DESIGN LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHAPES DESIGN LIMITED
Company number
04940225
Registered office
SENTINEL HOUSE ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, HAMPSHIRE, GU51 2UZ, ENGLAND · 139 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 October 2003
Status
Active
Age
22 years
Previous names
BATES DESIGN LIMITED (to 06 Oct 2014) · THE BATES PARTNERSHIP LIMITED (to 06 Oct 2014)
Nature of business (SIC)
74100 — specialised design activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
20 Nov 2026
Confirmation statement — last
06 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew James Bates
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Amanda Jayne Bates
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew James Bates
born 01/1970 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Amanda Jayne Bates
born 04/1973 · England owns 25–50% of shares · holds 25–50% of votes Control ended 05/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/11/2024 Person with significant control ceased Mrs Amanda Jayne Bates
06/04/2016 Person with significant control added Mrs Amanda Jayne Bates
06/04/2016 Person with significant control added Mr Matthew James Bates
06/10/2014 Registered name changed THE BATES PARTNERSHIP LIMITED BATES DESIGN LIMITED
06/10/2014 Registered name changed BATES DESIGN LIMITED SHAPES DESIGN LIMITED

Documents for SHAPES DESIGN LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SHAPES DESIGN LIMITED?
According to the official registry, the company number of SHAPES DESIGN LIMITED is 04940225.
Where is SHAPES DESIGN LIMITED registered?
The registered office is SENTINEL HOUSE ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, HAMPSHIRE, GU51 2UZ, ENGLAND.
What is the SIC code of SHAPES DESIGN LIMITED?
The nature of business is recorded under SIC code 74100 — specialised design activities.
Who controls SHAPES DESIGN LIMITED?
Mr Matthew James Bates is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SHAPES DESIGN LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About SHAPES DESIGN LIMITED (04940225)

SHAPES DESIGN LIMITED is a private limited company incorporated on 22 October 2003 and registered in the United Kingdom under company number 04940225. Its registered office is at SENTINEL HOUSE ANCELLS BUSINESS PARK, HARVEST CRESCENT, FLEET, HAMPSHIRE, GU51 2UZ, ENGLAND. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Matthew James Bates. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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