100 Shapes Ltd in London, EC2A 3DA

Websites

Zoom

www.100shapes.com

Zoom

www.onehundredshapes.com

Description

Data updated on: 01-11-2023

100 Shapes Ltd with reg. no. 07836950 has been on the market for thirteen years. This particular Private Limited Company is officially located at 2nd Floor, 1 Bath Place in London and its post code is EC2A 3DA. 10 years from now the company changed its name from Onehundredshapes to 100 Shapes Ltd. This business's registered with SIC code 62012 which stands for Business and domestic software development. The most recent accounts describe the period up to May 1, 2022 and the latest annual confirmation statement was released on September 5, 2023.

As mentioned in this particular firm's executives list, since Monday 23rd July 2012 there have been two directors: Paolo M. and Michele M..

Executives who have control over the firm are as follows: Paolo M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michele M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
100 Shapes Ltd 2014-07-16
Onehundredshapes Ltd 2011-11-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-01	2014-05-01	2015-05-01	2016-05-01
Currency	GBP	GBP	GBP	GBP
Net Worth	68 021	74 132	85 616	118 754

Balance Sheet
Cash Bank In Hand	72 821
Current Assets	93 062	94 127	108 146	155 993
Debtors	20 241
Net Assets Liabilities Including Pension Asset Liability	68 021	74 132	85 616	118 754
Tangible Fixed Assets	2 933

Capital & Reserves
Called Up Share Capital	100	300
Profit Loss Account Reserve	67 921	73 832
Shareholder Funds	68 021	74 132	85 616	118 754

Other Financial Data
Advances Credits Directors				129
Advances Credits Made In Period Directors
Advances Credits Repaid In Period Directors
Capital Reserves		74 132	84 664
Creditors Due Within One Year	27 974	23 323	26 131	39 114
Fixed Assets	2 933	3 228	2 648	1 875
Net Assets Liability Excluding Pension Asset Liability		74 132	84 664
Net Current Assets Liabilities	65 088	70 804	82 968	116 879
Number Shares Allotted	1
Par Value Share	0
Called Up Share Capital Not Paid Not Expressed As Current Asset		100
Total Assets Less Current Liabilities	68 021	74 132	84 664	118 754
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	4 399
Tangible Fixed Assets Cost Or Valuation	4 399
Tangible Fixed Assets Depreciation	1 466
Tangible Fixed Assets Depreciation Charged In Period	1 466

Company staff

Paolo M.

Role: Director

Appointed: 23 July 2012

Latest update: 30 March 2024

Michele M.

Role: Director

Appointed: 07 November 2011

Latest update: 30 March 2024

People with significant control

Paolo M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Michele M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Chris E.

Notified on 6 April 2016

Ceased on 1 December 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	01 February 2024
Account last made up date	01 May 2022
Confirmation statement next due date	19 September 2024
Confirmation statement last made up date	05 September 2023

Annual Accounts 05 August 2013
Start Date For Period Covered By Report	2011-11-07
End Date For Period Covered By Report	2013-05-01
Date Approval Accounts	05 August 2013
Annual Accounts 3 November 2014
Start Date For Period Covered By Report	2013-05-02
End Date For Period Covered By Report	2014-05-01
Date Approval Accounts	3 November 2014
Annual Accounts 27 May 2016
Start Date For Period Covered By Report	2015-05-02
End Date For Period Covered By Report	2016-05-01
Date Approval Accounts	27 May 2016
Annual Accounts
Start Date For Period Covered By Report	2 May 2017
End Date For Period Covered By Report	1 May 2018
Annual Accounts
Start Date For Period Covered By Report	2 May 2018
End Date For Period Covered By Report	1 May 2019
Annual Accounts
Start Date For Period Covered By Report	2 May 2019
End Date For Period Covered By Report	1 May 2020
Annual Accounts
Start Date For Period Covered By Report	2 May 2020
End Date For Period Covered By Report	1 May 2021
Annual Accounts
Start Date For Period Covered By Report	2 May 2022
End Date For Period Covered By Report	1 May 2023
Annual Accounts 11/01/2016
End Date For Period Covered By Report	1 May 2015
Date Approval Accounts	11/01/2016
Annual Accounts
End Date For Period Covered By Report	1 May 2017

100 Shapes Ltd

General information

Name:

Office Address:

Contact information

Websites

www.100shapes.com

www.onehundredshapes.com

Description

Financial data based on annual reports

Company staff

Paolo M.

Michele M.

Christopher E.

People with significant control

Paolo M.

Michele M.

Chris E.

Accounts Documents

Company filings

Filing category

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