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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Kindshape Limited
Contact
Address
43-48 Aigburth Mansions
Hackford Road
London
SW9 0EW
Same address for the past
30 years
Companies in SW9 0EW
Telephone
02086763020
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
4
Mr Joshua Sam Carty
Director • PSC • Data Scientist • British • Lives in England • Born in Jan 1994
Mr Antonio-Luis Martinez
Director • PSC • Civil Engineer • British • Lives in England • Born in Mar 1995
Miss Elizabeth Mary Darke
Director • PSC • Editor • British • Lives in England • Born in Jun 1988
Mr Paolo Giandoso
PSC • Director • Italian • Lives in England • Born in Nov 1986 • Concept Artist
John Andrew Colvin
Director • Doctor • British • Lives in England • Born in Jan 1992
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs