100 Shapes Ltd LONDON


100 Shapes started in year 2011 as Private Limited Company with registration number 07836950. The 100 Shapes company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 1 Bath Place. Postal code: EC2A 3DR. Since Wednesday 16th July 2014 100 Shapes Ltd is no longer carrying the name Onehundredshapes.

The company has 3 directors, namely Paolo M., Christopher E. and 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 10 July 2020, our data shows no information about any ex officers on these positions.

100 Shapes Ltd Address / Contact

Office Address 1 Bath Place
Town London
Post code EC2A 3DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07836950
Date of Incorporation Mon, 7th Nov 2011
Industry Business and domestic software development
End of financial Year 1st May
Company age 9 years old
Account next due date Mon, 1st Feb 2021 (206 days left)
Account last made up date Wed, 1st May 2019
Next confirmation statement due date Tue, 1st Dec 2020 (2020-12-01)
Last confirmation statement dated Sun, 17th Nov 2019

Company staff

Paolo M.

Position: Director

Appointed: 23 July 2012

Christopher E.

Position: Director

Appointed: 01 May 2012

Michele M.

Position: Director

Appointed: 07 November 2011

People with significant control

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
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Onehundredshapes July 16, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-012014-05-012015-05-012016-05-01
Net Worth68 02174 13285 616118 754
Balance Sheet
Cash Bank In Hand72 821   
Current Assets93 06294 127109 445155 993
Debtors20 241   
Net Assets Liabilities Including Pension Asset Liability68 02174 13285 616118 754
Tangible Fixed Assets2 933   
Reserves/Capital
Called Up Share Capital100300  
Profit Loss Account Reserve67 92173 832  
Shareholder Funds68 02174 13285 616118 754
Other
Advances Credits Directors   129
Advances Credits Made In Period Directors    
Advances Credits Repaid In Period Directors    
Capital Reserves 74 13284 664 
Creditors Due Within One Year27 97423 32326 47739 114
Fixed Assets2 9333 2282 6491 875
Net Assets Liability Excluding Pension Asset Liability 74 13284 664 
Net Current Assets Liabilities65 08870 80482 968116 879
Number Shares Allotted1   
Par Value Share0   
Called Up Share Capital Not Paid Not Expressed As Current Asset 100  
Total Assets Less Current Liabilities68 02174 13284 664118 754
Share Capital Allotted Called Up Paid100   
Tangible Fixed Assets Additions4 399   
Tangible Fixed Assets Cost Or Valuation4 399   
Tangible Fixed Assets Depreciation1 466   
Tangible Fixed Assets Depreciation Charged In Period1 466   

Company filings

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

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