Simple Shape London Ltd LONDON


Founded in 2014, Simple Shape London, classified under reg no. 09230830 is an active company. Currently registered at 106 Manor Avenue SE4 1TE, London the company has been in the business for ten years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.

The company has one director. Helen O., appointed on 23 September 2014. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Simple Shape London Ltd Address / Contact

Office Address 106 Manor Avenue
Town London
Post code SE4 1TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09230830
Date of Incorporation Tue, 23rd Sep 2014
Industry Retail sale via mail order houses or via Internet
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Helen O.

Position: Director

Appointed: 23 September 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Helen O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helen O.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth-14 185       
Balance Sheet
Cash Bank On Hand7 2742 3549023 58610 08110 5417 0394 293
Current Assets12 08411 79711 03213 71620 21118 46714 53911 093
Debtors68761      
Net Assets Liabilities-14 185-18 715-26 609-30 238-31 456-34 325-39 300-44 370
Other Debtors69761      
Property Plant Equipment2171 57578582    
Total Inventories4 7428 68210 13010 13010 1307 9267 5006 800
Cash Bank In Hand7 274       
Net Assets Liabilities Including Pension Asset Liability-14 185       
Stocks Inventory4 742       
Tangible Fixed Assets218       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve-14 186       
Shareholder Funds-14 185       
Other
Accrued Liabilities 1 1551 8061 1888401 6801 747980
Accumulated Depreciation Impairment Property Plant Equipment898171 6072 3102 3922 3922 3922 392
Additions Other Than Through Business Combinations Property Plant Equipment 2 086      
Average Number Employees During Period     111
Creditors26 48732 08738 42644 03651 66752 79253 83955 463
Increase From Depreciation Charge For Year Property Plant Equipment 72879070382   
Net Current Assets Liabilities-14 403-20 290-27 394-30 320-31 456   
Number Shares Issued Fully Paid11111111
Other Creditors26 48732 03036 62042 84850 82751 11252 09254 483
Other Inventories4 7428 682  10 1307 9267 5006 800
Par Value Share11111111
Property Plant Equipment Gross Cost3062 3922 3922 3922 3922 3922 3922 392
Taxation Social Security Payable 57      
Consideration For Shares Issued1       
Creditors Due Within One Year26 487       
Fixed Assets218       
Nominal Value Shares Issued1       
Number Shares Allotted1       
Number Shares Issued1       
Value Shares Allotted1       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Confirmation statement with updates September 23, 2023
filed on: 27th, September 2023
Free Download (4 pages)

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