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Company Information for

SHAPE HISTORY LTD

1ST FLOOR 77, FORTESS ROAD, LONDON, NW5 1AG,
Company Registration Number
09491473
Private Limited Company
Active

Company Overview

About Shape History Ltd
SHAPE HISTORY LTD was founded on 2015-03-16 and has its registered office in London. The organisation's status is listed as "Active". Shape History Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHAPE HISTORY LTD
 
Legal Registered Office
1ST FLOOR 77
FORTESS ROAD
LONDON
NW5 1AG
 
Filing Information
Company Number 09491473
Company ID Number 09491473
Date formed 2015-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB215835509  
Last Datalog update: 2024-04-07 04:17:45
Primary Source:Companies House
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Companies with same name SHAPE HISTORY LTD
The following companies were found which have the same name as SHAPE HISTORY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHAPE HISTORY HOLDINGS LTD 77 FORTESS ROAD LONDON NW5 1AG Active Company formed on the 2022-02-14

Company Officers of SHAPE HISTORY LTD

Current Directors
Officer Role Date Appointed
MICHAEL BUONAIUTO
 Director 2015-03-16
DANIEL CHRISTOPHER WITTER
 Director 2015-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL CHRISTOPHER WITTER IVY HOUSE LEARNING LIMITED Director 2017-12-20 CURRENT 2017-07-04 Active
DANIEL CHRISTOPHER WITTER WORK FOR GOOD LIMITED Director 2016-03-07 CURRENT 2015-10-27 Liquidation
DANIEL CHRISTOPHER WITTER MICROLOAN FOUNDATION Director 2015-07-31 CURRENT 2003-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUONAIUTO
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM 1st Floor 77 Fortress Road London NW5 1AG England
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/22 FROM 3.G.1 the Leather Market Weston Street London SE1 3ER England
2022-09-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2022-03-09AP01DIRECTOR APPOINTED LAUREN EVE KAY-LAMBERT
2022-03-09PSC02Notification of Shape History Holdings Ltd as a person with significant control on 2022-03-03
2022-03-09PSC07CESSATION OF MICHAEL BUONAIUTO AS A PERSON OF SIGNIFICANT CONTROL
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM 9 the Willows Fleet GU51 5DF England
2021-07-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-12-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company emi share plan and the company unapproved options plan approved. 08/12/2020
2020-11-20RES13Resolutions passed:
  • Create new class of share 06/11/2020
2020-11-19RES01ADOPT ARTICLES 19/11/20
2020-11-19MEM/ARTSARTICLES OF ASSOCIATION
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHRISTOPHER WITTER
2020-07-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/20 FROM Lm03.0G1 the Leather Market 11-13 Weston St London SE1 3ER England
2020-04-20PSC04Change of details for Michael Buonaiuto as a person with significant control on 2020-04-20
2020-04-01CH01Director's details changed for Mr Michael Buonaiuto on 2020-04-01
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-11-28PSC04Change of details for Michael Buonaiuto as a person with significant control on 2019-11-27
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM C/O Michael Buonaiuto Shape History Ltd - Unit 114 the Record Hall 16-16a Baldwin's Gardens Holborn London EC1N 7RJ United Kingdom
2019-11-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01SH02Sub-division of shares on 2019-10-11
2019-10-23PSC04Change of details for Michael Buonaiuto as a person with significant control on 2019-10-21
2019-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/19 FROM C/O Michael Buonaiuto Shape History Ltd - Unit 114 the Record Hall 16-16a Baldwin's Gardens Holborn London EC1N 7RJ United Kingdom
2019-10-08PSC04Change of details for Mr Michael Buonaiuto as a person with significant control on 2019-10-08
2019-10-08CH01Director's details changed for Mr Michael Buonaiuto on 2019-10-08
2019-08-14PSC04Change of details for Mr Michael Buonaiuto as a person with significant control on 2019-07-24
2019-08-12CH01Director's details changed for Mr Michael Buonaiuto on 2019-07-24
2019-08-12PSC04Change of details for Mr Michael Buonaiuto as a person with significant control on 2019-07-24
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 Orchard Place Church Road Fleet GU51 3RH England
2019-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-10-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM 40 Enterprise Place 175 Church Street East Woking Surrey GU21 6AD England
2017-09-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 40 ENTERPRISE PLACE CHURCH STREET EAST WOKING SURREY GU21 6AD ENGLAND
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 45 PERCHERON DRIVE KNAPHILL WOKING SURREY GU21 2QY ENGLAND
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AR0116/03/16 ANNUAL RETURN FULL LIST
2016-04-04SH0116/03/16 STATEMENT OF CAPITAL GBP 1000
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2016 FROM FLAT 9 ENTERPRISE PLACE 175 CHURCH STREET EAST WOKING SURREY GU21 6AD UNITED KINGDOM
2015-05-27SH0105/05/15 STATEMENT OF CAPITAL GBP 941.00
2015-05-06AP01DIRECTOR APPOINTED MR DANIEL WITTER
2015-05-06AP01DIRECTOR APPOINTED MR DANIEL WITTER
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 800
2015-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to SHAPE HISTORY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAPE HISTORY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAPE HISTORY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAPE HISTORY LTD

Intangible Assets
Patents
We have not found any records of SHAPE HISTORY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHAPE HISTORY LTD
Trademarks
We have not found any records of SHAPE HISTORY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAPE HISTORY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as SHAPE HISTORY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAPE HISTORY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAPE HISTORY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAPE HISTORY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW5 1AG