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Kindshape Limited

Kindshape Limited is an active company incorporated on 11 December 1985 with the registered office located in London, Greater London. Kindshape Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01970077
Private limited company
Age
39 years
Incorporated 11 December 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
43-48 Aigburth Mansions
Hackford Road
London
SW9 0EW
Same address for the past 30 years
Telephone
02086763020
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
4
Director • PSC • Data Scientist • British • Lives in England • Born in Jan 1994
Director • PSC • Civil Engineer • British • Lives in England • Born in Mar 1995
Director • PSC • Editor • British • Lives in England • Born in Jun 1988
PSC • Director • Italian • Lives in England • Born in Nov 1986 • Concept Artist
Director • Doctor • British • Lives in England • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£2.03K
Decreased by £420 (-17%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.03K
Decreased by £420 (-17%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Jan 2025
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Paolo Giandoso (PSC) Appointed
1 Year Ago on 3 Sep 2024
James Francis Colvin (PSC) Resigned
1 Year Ago on 2 Sep 2024
John Andrew Colvin (PSC) Resigned
1 Year Ago on 2 Sep 2024
John Andrew Colvin Resigned
1 Year Ago on 2 Sep 2024
James Francis Colvin Resigned
1 Year Ago on 2 Sep 2024
Mr Paulo Giandoso Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Notification of Paolo Giandoso as a person with significant control on 3 September 2024
Submitted on 11 Jan 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 11 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Cessation of James Francis Colvin as a person with significant control on 2 September 2024
Submitted on 8 Sep 2024
Appointment of Mr Paulo Giandoso as a director on 2 September 2024
Submitted on 8 Sep 2024
Termination of appointment of James Francis Colvin as a secretary on 2 September 2024
Submitted on 8 Sep 2024
Termination of appointment of John Andrew Colvin as a director on 2 September 2024
Submitted on 8 Sep 2024
Cessation of John Andrew Colvin as a person with significant control on 2 September 2024
Submitted on 8 Sep 2024
Change of details for Miss Elizabeth Mary Darke as a person with significant control on 2 January 2024
Submitted on 2 Jan 2024
Repayment History
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