100 Shapes Ltd

Company Registration Number: 07836950

Company registered in England and Wales

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100 Shapes Ltd is a Private Company Limited by Shares first registered on 7 November 2011. Its current registered address is in London.

Registered Address

13, WORK.LIFE
HAWLEY CRESCENT
LONDON
ENGLAND
NW1 8NP

There are 20 companies currently registered at this postcode, including this one.

All companies at NW1 8NP

Registration Data

Company Number

07836950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

1 May

Accounts Category

Accounts Last Made Up

1 May 2016

Accounts Next Due

1 February 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £155,993£108,146£94,127£93,062
of which Cash £0£0£0£72,821
Total Assets £155,993£108,146£94,127£93,062
Current Liabilities £39,114£26,131£23,323£27,974
Net Current Assets £116,879£82,015£70,804£65,088
Total Net Worth £118,754£84,664£74,132£68,021

Previous Names

  • ONEHUNDREDSHAPES LTD, active until 16 July 2014

Company Officers

  • ELPHICK, Christopher Michael

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Chief Creative Officer

    Month of birth: March 1985

    31a
    Helix Road
    London
    SW2 2JR
    England

  • MEMOLI, Michele Angelo

    Director

    Appointed on 7 November 2011

     

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: July 1985

    Flat 5
    Cape Yard
    London
    E1W 2JU
    England

  • MEMOLI, Paolo Domenico

    Director

    Appointed on 23 July 2012

     

    Nationality: Italian

    Occupation: Chief Financial Director

    Month of birth: May 1987

    Flat 5
    Cape Yard
    London
    E1W 2JU
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 November 2016 Register inspection address has been changed to 45 Edinburgh Gardens Windsor SL4 2AW [View PDF]

    Category: Address. Type: AD02. Barcode: X5JIRR6V. Transaction: MzE2MTc0NDcwNWFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIRQWP. Transaction: MzE2MTc0NDYyNmFkaXF6a2N4.

  3. 27 May 2016 Micro company accounts made up to 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Accounts. Type: AA. Barcode: X57VV276. Transaction: MzE0OTU4NDc0MGFkaXF6a2N4.

  4. 26 January 2016 Micro company accounts made up to 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Accounts. Type: AA. Barcode: X4ZFO3D4. Transaction: MzE0MDU1NDkyNWFkaXF6a2N4.

  5. 16 December 2015 Registered office address changed from 13 Hawley Crescent London NW1 8NP England to 13, Work.Life Hawley Crescent London NW1 8NP on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MEQ5EX. Transaction: MzEzNzcyMjg1NWFkaXF6a2N4.

  6. 16 December 2015 Registered office address changed from C/O 100 Shapes Work.Life Hawley Crescent London NW1 8NP to 13, Work.Life Hawley Crescent London NW1 8NP on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MEPVNS. Transaction: MzEzNzcyMDQ3NmFkaXF6a2N4.

  7. 1 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBGAEJ. Transaction: MzEzNjQ4Mjc4NWFkaXF6a2N4.

  8. 1 December 2015 Director's details changed for Mr Michele Angelo Memoli on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LBGAI8. Transaction: MzEzNjQ4MjY0N2FkaXF6a2N4.

  9. 1 December 2015 Director's details changed for Mr Paolo Domenico Memoli on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LBGAIG. Transaction: MzEzNjQ4MjY1MGFkaXF6a2N4.

  10. 1 December 2015 Register inspection address has been changed from C/O Paolo Memoli 13 Hawley Crescent London NW1 8NP England to Flat 5 Cape Yard Cape Yard London E1W 2JU [View PDF]

    Category: Address. Type: AD02. Barcode: X4LBGAEB. Transaction: MzEzNjQ4MjY1NGFkaXF6a2N4.

  11. 1 December 2015 Registered office address changed from 5 Cape Yard Cape Yard London E1W 2JU to C/O 100 Shapes Work.Life Hawley Crescent London NW1 8NP on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4LBGAI0. Transaction: MzEzNjQ4MjYzN2FkaXF6a2N4.

  12. 24 September 2015 Register inspection address has been changed from 14 Charlotte Mews Charlotte Mews London W1T 4EL England to C/O Paolo Memoli 13 Hawley Crescent London NW1 8NP [View PDF]

    Category: Address. Type: AD02. Barcode: X4GLFPZ9. Transaction: MzEzMTY1MzU0NGFkaXF6a2N4.

  13. 7 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6R50Z. Transaction: MzExMDg4MzY0N2FkaXF6a2N4.

  14. 3 November 2014 Micro company accounts made up to 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Accounts. Type: AA. Barcode: X3JWDBMH. Transaction: MzExMDYzNzQ3NmFkaXF6a2N4.

  15. 16 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3C6ISXT. Transaction: MzEwMzgzNzU2OWFkaXF6a2N4.

  16. 15 July 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3C6ITW9. Transaction: MzEwMzc4OTkxMmFkaXF6a2N4.

  17. 8 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOKJGG. Transaction: MzA4ODQ0MTk3MGFkaXF6a2N4.

  18. 8 November 2013 Director's details changed for Mr Paolo Domenico Memoli on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOKJG8. Transaction: MzA4ODQ0MTkzMWFkaXF6a2N4.

  19. 8 November 2013 Director's details changed for Mr Christopher Michael Elphick on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2KOKJG0. Transaction: MzA4ODQ0MTkzMGFkaXF6a2N4.

  20. 5 August 2013 Total exemption small company accounts made up to 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Accounts. Type: AA. Barcode: X2E4WUXU. Transaction: MzA4Mjc1MTE0N2FkaXF6a2N4.

  21. 29 July 2013 Previous accounting period extended from 30 November 2012 to 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Accounts. Type: AA01. Barcode: X2DMQNS2. Transaction: MzA4MjMzNTI3MGFkaXF6a2N4.

  22. 12 July 2013 Statement of capital following an allotment of shares on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Capital. Type: SH01. Barcode: X2CHFV1M. Transaction: MzA4MTQzNTA1MmFkaXF6a2N4.

  23. 10 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHFJYZ. Transaction: MzA2OTEyNjk1MmFkaXF6a2N4.

  24. 30 November 2012 Registered office address changed from 60 Hornchurch Road Bowerhill Melksham Wiltshire SN12 6QR England on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: X1MROQ7S. Transaction: MzA2ODQ5NTkwOWFkaXF6a2N4.

  25. 24 July 2012 Appointment of Mr Paolo Domenico Memoli as a director on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: AP01. Barcode: X1DTH8UR. Transaction: MzA2MTMyOTI0MGFkaXF6a2N4.

  26. 30 May 2012 Director's details changed for Mr Christopher Micheal Elphick on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1A0YMLL. Transaction: MzA1ODQyNzU0M2FkaXF6a2N4.

  27. 30 May 2012 Appointment of Mr Christopher Micheal Elphick as a director on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: AP01. Barcode: X1A0YMG9. Transaction: MzA1ODQyNzUyM2FkaXF6a2N4.

  28. 7 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X92MCYY2. Transaction: MzA0NjY0NDAyOGFkaXF6a2N4.

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