100 SHAPES LTD
LONDON ONEHUNDREDSHAPES LTD

Hellopages » Greater London » Camden » NW1 8NP

Company number 07836950
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address 13, WORK.LIFE, HAWLEY CRESCENT, LONDON, ENGLAND, NW1 8NP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Register inspection address has been changed to 45 Edinburgh Gardens Windsor SL4 2AW; Confirmation statement made on 7 November 2016 with updates; Micro company accounts made up to 1 May 2016. The most likely internet sites of 100 SHAPES LTD are www.100shapes.co.uk, and www.100-shapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. 100 Shapes Ltd is a Private Limited Company. The company registration number is 07836950. 100 Shapes Ltd has been working since 07 November 2011. The present status of the company is Active. The registered address of 100 Shapes Ltd is 13 Work Life Hawley Crescent London England Nw1 8np. . ELPHICK, Christopher Michael is a Director of the company. MEMOLI, Michele Angelo is a Director of the company. MEMOLI, Paolo Domenico is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
ELPHICK, Christopher Michael
Appointed Date: 01 May 2012
40 years old
Director
MEMOLI, Michele Angelo
Appointed Date: 07 November 2011
40 years old
Director
MEMOLI, Paolo Domenico
Appointed Date: 23 July 2012
38 years old

Persons With Significant Control

Mr Paolo Domenico Memoli
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michele Angelo Memoli
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris Michael Elphick
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

100 SHAPES LTD Events

14 Nov 2016
Register inspection address has been changed to 45 Edinburgh Gardens Windsor SL4 2AW
11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
27 May 2016
Micro company accounts made up to 1 May 2016
26 Jan 2016
Micro company accounts made up to 1 May 2015
16 Dec 2015
Registered office address changed from 13 Hawley Crescent London NW1 8NP England to 13, Work.Life Hawley Crescent London NW1 8NP on 16 December 2015
...
... and 18 more events
30 Nov 2012
Registered office address changed from 60 Hornchurch Road Bowerhill Melksham Wiltshire SN12 6QR England on 30 November 2012
24 Jul 2012
Appointment of Mr Paolo Domenico Memoli as a director on 23 July 2012
30 May 2012
Director's details changed for Mr Christopher Micheal Elphick on 1 May 2012
30 May 2012
Appointment of Mr Christopher Micheal Elphick as a director on 1 May 2012
07 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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