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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 40 years ago.
Status
Active
Active since incorporation
Company No
01970077
Private limited company
Age
40 years
Incorporated 11 December 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 December 2024 (1 year ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (13 days remaining)
Last change occurred 11 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 (9 months remaining)
Contact
Address
43-48 Aigburth Mansions
Hackford Road
London
SW9 0EW
Same address for the past 31 years
Telephone
02086763020
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Mar 1995 • Civil Engineer
PSC • Director • Italian • Lives in England • Born in Nov 1986 • Concept Artist
Director • Editor • British • Lives in England • Born in Jun 1988
Director • Data Scientist • British • Lives in England • Born in Jan 1994
Miss Elizabeth Mary Darke
PSC • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£3.26K
Increased by £1.23K (+61%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.26K
Increased by £1.23K (+61%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 2 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Paolo Giandoso (PSC) Appointed
1 Year 3 Months Ago on 3 Sep 2024
James Francis Colvin (PSC) Resigned
1 Year 3 Months Ago on 2 Sep 2024
John Andrew Colvin (PSC) Resigned
1 Year 3 Months Ago on 2 Sep 2024
John Andrew Colvin Resigned
1 Year 3 Months Ago on 2 Sep 2024
James Francis Colvin Resigned
1 Year 3 Months Ago on 2 Sep 2024
Mr Paulo Giandoso Appointed
1 Year 3 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 12 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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