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100 Shapes Ltd

100 Shapes Ltd is a liquidation company incorporated on 7 November 2011 with the registered office located in Ilford, Greater London. 100 Shapes Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
07836950
Private limited company
Age
13 years
Incorporated 7 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 December 2023 (1 year 10 months ago)
Next confirmation dated 21 December 2024
Was due on 4 January 2025 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 2 May1 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 May 2025
Due by 1 February 2026 (3 months remaining)
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Address changed on 31 Oct 2024 (1 year ago)
Previous address was 35 Pavilions Court 4 Cooks Road 4 Cooks Road London E15 2QU United Kingdom
Telephone
02037738175
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Chief Financial Director • Italian,British • Lives in England • Born in May 1987
Director • PSC • Managing Director • Italian,British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
100 Shapes
100 Shapes is a digital product and UX/UI agency that works with businesses to design and build products for their employees.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
1 May 2024
For period 1 May1 May 2024
Traded for 12 months
Cash in Bank
£385
Decreased by £234.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 5 (+63%)
Total Assets
£164.32K
Decreased by £511.78K (-76%)
Total Liabilities
-£131.37K
Decreased by £119.22K (-48%)
Net Assets
£32.94K
Decreased by £392.56K (-92%)
Debt Ratio (%)
80%
Increased by 42.89% (+116%)
Latest Activity
Registered Address Changed
1 Year Ago on 31 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Mr Paolo Domenico Memoli Details Changed
2 Years 1 Month Ago on 5 Sep 2023
Mr Michele Angelo Memoli Details Changed
2 Years 3 Months Ago on 18 Jul 2023
Mr Paolo Domenico Memoli Details Changed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Resolutions
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Appointment of a voluntary liquidator
Submitted on 31 Oct 2024
Resolutions
Submitted on 31 Oct 2024
Statement of affairs
Submitted on 31 Oct 2024
Registered office address changed from 35 Pavilions Court 4 Cooks Road 4 Cooks Road London E15 2QU United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 31 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 1 May 2024
Submitted on 12 Sep 2024
Registered office address changed from 2nd Floor 1 Bath Place London EC2A 3DA England to 35 Pavilions Court 4 Cooks Road 4 Cooks Road London E152QU on 22 March 2024
Submitted on 22 Mar 2024
Total exemption full accounts made up to 1 May 2023
Submitted on 29 Jan 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 21 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year