This company is commonly known as 100 Shapes Ltd. The company was founded 12 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.
| Name | : | 100 SHAPES LTD |
|---|---|---|
| Company Number | : | 07836950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2011 |
| End of financial year | : | 01 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bath Place, London, England, EC2A 3DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Chris Michael Elphick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Bath Place, London, England, EC2A 3DR |
| Nature of control | : |
|
| Mr Paolo Domenico Memoli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | Italian,British |
| Country of residence | : | England |
| Address | : | 35 Pavilions Court, 4 Cooks Road, London, England, E15 2QU |
| Nature of control | : |
|
| Mr Michele Angelo Memoli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | Italian,British |
| Country of residence | : | England |
| Address | : | 221 Hill House, 17 Highgate Hill, London, England, N19 5NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-30 | Capital | Capital allotment shares. | Download |
| 2023-09-25 | Resolution | Resolution. | Download |
| 2023-09-05 | Officers | Change person director company with change date. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-18 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Capital | Capital cancellation shares. | Download |
| 2021-12-01 | Capital | Capital return purchase own shares. | Download |
| 2021-11-29 | Capital | Capital name of class of shares. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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