100 SHAPES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 100 Shapes Ltd. The company was founded 13 years ago and was given the registration number 07836950. The firm's registered office is in LONDON. You can find them at 1 Bath Place, , London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | 100 SHAPES LTD |
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| Company Number | : | 07836950 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 November 2011 |
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| End of financial year | : | 01 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 1 Bath Place, London, England, EC2A 3DR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 221 Hill House, 17 Highgate Hill, London, United Kingdom, N19 5NA | Director | 07 November 2011 | Active |
| 35 Pavilions Court, 4 Cooks Road, London, United Kingdom, E152QU | Director | 23 July 2012 | Active |
| 31a, Helix Road, London, England, SW2 2JR | Director | 01 May 2012 | Active |
People with Significant Control
| Mr Chris Michael Elphick |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Bath Place, London, England, EC2A 3DR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Paolo Domenico Memoli |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | Italian,British |
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| Country of residence | : | England |
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| Address | : | 35 Pavilions Court, 4 Cooks Road, London, England, E15 2QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Michele Angelo Memoli |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1985 |
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| Nationality | : | Italian,British |
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| Country of residence | : | England |
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| Address | : | 221 Hill House, 17 Highgate Hill, London, England, N19 5NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)