100 Shapes Ltd, London

100 Shapes Ltd is a private limited company. Formerly, it was called Onehundredshapes Ltd (it was changed on 2014-07-16). Situated at 2Nd Floor, 1 Bath Place, London EC2A 3DA, this 12 years old firm was incorporated on 2011-11-07 and is categorised as "business and domestic software development" (SIC: 62012).
2 directors can be found in the enterprise: Paolo M. (appointed on 23 July 2012), Michele M. (appointed on 07 November 2011).
About
Name: 100 Shapes Ltd
Number: 07836950
Incorporation date: 2011-11-07
End of financial year: 01 May
 
Address: 2nd Floor
1 Bath Place
London
EC2A 3DA
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Paolo M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michele M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Chris E.
6 April 2016 - 1 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2013-05-01 2014-05-01 2015-05-01 2016-05-01
Current Assets 93,062 94,127 108,146 155,993
Fixed Assets 2,933 3,228 2,648 1,875
Number Shares Allotted 1 - - -
Shareholder Funds 68,021 74,132 85,616 118,754
Total Assets Less Current Liabilities 68,021 74,132 84,664 118,754
Tangible Fixed Assets 2,933 - - -

The due date for 100 Shapes Ltd confirmation statement filing is 2024-09-19. The previous one was submitted on 2023-09-05. The date for a subsequent statutory accounts filing is 01 February 2024. Latest accounts filing was filed for the time period up to 01 May 2022.

3 persons of significant control are listed in the official register, namely: Paolo M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Michele M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Chris E. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 1st May 2023
filed on: 29th, January 2024 | accounts
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