100 SHAPES LTD - LONDON
| Company Profile | Company Filings |
Overview
100 SHAPES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
100 SHAPES LTD was incorporated 12 years ago on 07/11/2011 and has the registered number: 07836950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/02/2025.
100 SHAPES LTD was incorporated 12 years ago on 07/11/2011 and has the registered number: 07836950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/02/2025.
100 SHAPES LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 5 | 01/05/2023 | 01/02/2025 |
Registered Office
2ND FLOOR
LONDON
EC2A 3DA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONEHUNDREDSHAPES LTD (until 16/07/2014)
ONEHUNDREDSHAPES LTD (until 16/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAOLO DOMENICO MEMOLI | May 1987 | Italian,British | Director | 2012-07-23 | CURRENT |
| MR MICHELE ANGELO MEMOLI | Jul 1985 | Italian,British | Director | 2011-11-07 | CURRENT |
| MR CHRISTOPHER MICHAEL ELPHICK | Mar 1985 | British | Director | 2012-05-01 UNTIL 2021-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Chris Michael Elphick | 2016-04-06 - 2021-12-01 | 3/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paolo Domenico Memoli | 2016-04-06 | 5/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Michele Angelo Memoli | 2016-04-06 | 7/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 100 SHAPES LTD | 2024-01-30 | 01-05-2023 | £67,392 Cash |
| 100 SHAPES LTD | 2022-01-18 | 01-05-2021 | £432,981 Cash |
| 100 SHAPES LTD | 2021-01-23 | 01-05-2020 | £300,551 Cash |
| 100 SHAPES LTD | 2019-11-30 | 01-05-2019 | £299,709 Cash |
| 100 SHAPES LTD | 2018-12-06 | 01-05-2018 | £211,804 Cash |
| 100 SHAPES LTD | 2017-12-09 | 01-05-2017 | £107,911 equity |
| Accounts filed on 2016-05-28 | 2016-05-28 | 01-05-2016 | £118,754 equity |
| 100 SHAPES LTD | 2016-01-27 | 01-05-2015 | |
| Micro-entity Accounts - 100 SHAPES LTD | 2014-11-04 | 01-05-2014 | £74,132 equity |