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Shape History Ltd

Shape History Ltd is an active company incorporated on 16 March 2015 with the registered office located in London, Greater London. Shape History Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09491473
Private limited company
Age
10 years
Incorporated 16 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Shape History Ltd
Contact
Address
1st Floor 77 Fortess Road
London
NW5 1AG
England
Address changed on 16 Mar 2023 (2 years 5 months ago)
Previous address was 1st Floor 77 Fortress Road London NW5 1AG England
Telephone
020 74199570
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Edward Fletcher
Director • Advertising • British • Lives in England • Born in Aug 1990
Lauren Eve Kay-Lambert
Director • Co-Managing Director • British • Lives in England • Born in Jan 1993
Shape History Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shape History Holdings Ltd
Lauren Eve Kay-Lambert and Edward Fletcher are mutual people.
Active
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Brands
Shape History
Shape History is a social impact communications agency that works with change-makers to develop communication strategies.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£136.62K
Decreased by £346.12K (-72%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£639.66K
Decreased by £195.93K (-23%)
Total Liabilities
-£496.32K
Increased by £96.13K (+24%)
Net Assets
£143.33K
Decreased by £292.05K (-67%)
Debt Ratio (%)
78%
Increased by 29.7% (+62%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Michael Buonaiuto Resigned
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 16 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Termination of appointment of Michael Buonaiuto as a director on 12 October 2023
Submitted on 12 Oct 2023
Registered office address changed from 1st Floor 77 Fortress Road London NW5 1AG England to 1st Floor 77 Fortess Road London NW5 1AG on 16 March 2023
Submitted on 16 Mar 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 16 Mar 2023
Registered office address changed from 3.G.1 the Leather Market Weston Street London SE1 3ER England to 1st Floor 77 Fortress Road London NW5 1AG on 18 October 2022
Submitted on 18 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Sep 2022
Confirmation statement made on 16 March 2022 with updates
Submitted on 22 Mar 2022
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Repayment History
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