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Shapes & Things Limited

Shapes & Things Limited is an active company incorporated on 17 April 2013 with the registered office located in London, Greater London. Shapes & Things Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08492733
Private limited company
Age
12 years
Incorporated 17 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Occ Estate, Building C
105 Eade Road
London
N4 1TJ
England
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was 42 Lytton Road Barnet Hertfordshire EN5 5BY
Telephone
01413281094
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Sep 1954
Mr Joseph Peter Gerrard
PSC • British • Lives in UK • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Investland (Adelphi) Limited
Joseph Peter Gerrard and Michael Gerrard are mutual people.
Active
Lifestyle Lofts Limited
Joseph Peter Gerrard and Michael Gerrard are mutual people.
Active
Investland (Kingsland) Limited
Joseph Peter Gerrard and Michael Gerrard are mutual people.
Active
Soda Space Limited
Joseph Peter Gerrard and Michael Gerrard are mutual people.
Active
Investland (Commercial) Limited
Joseph Peter Gerrard and Michael Gerrard are mutual people.
Active
Soda Studios Commercial Limited
Joseph Peter Gerrard and Michael Gerrard are mutual people.
Active
Charbury Limited
Joseph Peter Gerrard and Michael Gerrard are mutual people.
Active
Igeneration Limited
Joseph Peter Gerrard and Michael Gerrard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£21.91K
Decreased by £304.32K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.36M
Increased by £1.57M (+33%)
Total Liabilities
-£1.92M
Increased by £1.43M (+293%)
Net Assets
£4.44M
Increased by £136.63K (+3%)
Debt Ratio (%)
30%
Increased by 20% (+196%)
Latest Activity
Mr Michael Gerrard Appointed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Mr Joseph Peter Gerrard Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Mr Joseph Peter Gerrard (PSC) Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
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Documents
Appointment of Mr Michael Gerrard as a director on 12 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Mar 2025
Change of details for Mr Joseph Peter Gerrard as a person with significant control on 24 April 2024
Submitted on 24 Apr 2024
Director's details changed for Mr Joseph Peter Gerrard on 24 April 2024
Submitted on 24 Apr 2024
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to Occ Estate, Building C 105 Eade Road London N4 1TJ on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 17 April 2023 with no updates
Submitted on 18 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 26 Jan 2023
Repayment History
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