100 Shapes started in year 2011 as Private Limited Company with registration number 07836950. The 100 Shapes company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: EC2A 3DA. Since Wednesday 16th July 2014 100 Shapes Ltd is no longer carrying the name Onehundredshapes.
The company has 2 directors, namely Paolo M., Michele M.. Of them, Michele M. has been with the company the longest, being appointed on 7 November 2011 and Paolo M. has been with the company for the least time - from 23 July 2012. As of 4 October 2024, there was 1 ex director - Christopher E.. There were no ex secretaries.
| Office Address | 2nd Floor |
| Office Address2 | 1 Bath Place |
| Town | London |
| Post code | EC2A 3DA |
| Country of origin | United Kingdom |
| Registration Number | 07836950 |
| Date of Incorporation | Mon, 7th Nov 2011 |
| Industry | Business and domestic software development |
| End of financial Year | 1st May |
| Company age | 13 years old |
| Account next due date | Thu, 1st Feb 2024 (246 days after) |
| Account last made up date | Sun, 1st May 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 23 July 2012
Position: Director
Appointed: 07 November 2011
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Paolo M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michele M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Chris E., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paolo M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michele M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chris E.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Onehundredshapes | July 16, 2014 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-05-01 | 2014-05-01 | 2015-05-01 | 2016-05-01 |
| Net Worth | 68 021 | 74 132 | 85 616 | 118 754 |
| Balance Sheet | ||||
| Cash Bank In Hand | 72 821 | |||
| Current Assets | 93 062 | 94 127 | 109 445 | 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 | |||
| Reserves/Capital | ||||
| 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 | ||||
| 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 | 2 649 | 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 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 2nd Floor 1 Bath Place London EC2A 3DA England to 35 Pavilions Court 4 Cooks Road 4 Cooks Road London E152QU on Friday 22nd March 2024 filed on: 22nd, March 2024 |
address | Free Download (1 page) |
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