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Shapes Of London Ltd

Shapes Of London Ltd is an active company incorporated on 15 September 2021 with the registered office located in Royston, Cambridgeshire. Shapes Of London Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13623728
Private limited company
Age
4 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (1 month ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
Tan House, 15 Tan House, 15 South End,, Bassingbourn
Bassingbourn
Hertfordshire, Royston
Hertfordshire
SG8 5NJ
United Kingdom
Address changed on 25 Jul 2024 (1 year 5 months ago)
Previous address was Flat 4 Clarendon Court 9 Granville Road Sevenoaks TN13 1ES England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1998
Mr Hernan Balcazar
PSC • British • Lives in UK • Born in May 1959
Ms Giannina Mirella Antola
PSC • Italian • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £30 (-100%)
Total Liabilities
-£6K
Increased by £1K (+20%)
Net Assets
-£6K
Decreased by £1.03K (+21%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Micro Accounts Submitted
1 Month Ago on 17 Nov 2025
Micro Accounts Submitted
6 Months Ago on 26 Jun 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 25 Jul 2024
Giannina Mirella Antola Resigned
1 Year 5 Months Ago on 21 Jul 2024
Miss Selina Stephanie Lovell Appointed
1 Year 5 Months Ago on 19 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 29 Nov 2023
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Documents
Confirmation statement made on 15 November 2025 with no updates
Submitted on 17 Nov 2025
Micro company accounts made up to 30 September 2025
Submitted on 17 Nov 2025
Micro company accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Termination of appointment of Giannina Mirella Antola as a director on 21 July 2024
Submitted on 28 Feb 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 16 Jan 2025
Appointment of Miss Selina Stephanie Lovell as a director on 19 July 2024
Submitted on 25 Jul 2024
Registered office address changed from Flat 4 Clarendon Court 9 Granville Road Sevenoaks TN13 1ES England to Tan House, 15 Tan House, 15 South End,, Bassingbourn Bassingbourn Hertfordshire, Royston Hertfordshire SG8 5NJ on 25 July 2024
Submitted on 25 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 29 Nov 2023
Registered office address changed from 78B Granville Road Sevenoaks Kent TN13 1HA England to Flat 4 Clarendon Court 9 Granville Road Sevenoaks TN13 1ES on 29 November 2023
Submitted on 29 Nov 2023
Repayment History
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