General information

Name:

100 Shapes Limited

Office Address:

1 Bath Place EC2A 3DR London

Number: 07836950

Incorporation date: 2011-11-07

End of financial year: 01 May

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • hello@100shapes.com

Websites

www.100shapes.com
www.onehundredshapes.com

Description

Data updated on:

100 Shapes Ltd with reg. no. 07836950 has been on the market for nine years. This particular Private Limited Company is officially located at 1 Bath Place, in London and its post code is EC2A 3DR. 6 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, 2019 and the latest annual confirmation statement was released on November 17, 2019.

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

Executives who have control over this 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. Chris E. 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

Company staff

Paolo M.

Role: Director

Appointed: 23 July 2012

Latest update: 18 May 2020

Christopher E.

Role: Director

Appointed: 01 May 2012

Latest update: 18 May 2020

Michele M.

Role: Director

Appointed: 07 November 2011

Latest update: 18 May 2020

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
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 2021
Account last made up date 01 May 2019
Confirmation statement next due date 01 December 2020
Confirmation statement last made up date 17 November 2019
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 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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 1st May 2019 (AA)
filed on: 29th, November 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
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