Menna Overview
Here’s a quick overview of SHAPE HISTORY LTD 👀 — a London based business that started in 2015.
SHAPE HISTORY LTD
- Company statusactive
- Company No09491473
- Age11 years 4 months Incorporated 16 March 2015
- Officers2
Address
1st Floor 77 Fortess Road, London, NW5 1AG, England
SHAPE HISTORY LTD is an active company incorporated on 16 March 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70210 Public relations and communications activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 11 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 16 Mar 2021
Resolution
5 Years Ago on 24 Dec 2020
Resolution
5 Years Ago on 20 Nov 2020
Resolution
5 Years Ago on 19 Nov 2020
Memorandum Articles
5 Years Ago on 19 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLETCHER, Edward | director | Aug 1990 | 03 Mar 2022 |
| KAY-LAMBERT, Lauren Eve | director | Jan 1993 | 03 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shape History Holdings Ltd | 03 Mar 2022 | |
| Michael Buonaiuto | Feb 1988 | 06 Apr 2016 |
Related Companies
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WITTER, Daniel Christopher are mutual persons.
SHAPE HISTORY HOLDINGS LTD
FLETCHER, Edward, KAY-LAMBERT, Lauren Eve, WITTER, Daniel Christopher are mutual persons.
MICROLOAN FOUNDATION
WITTER, Daniel Christopher are mutual persons.
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Here’s a quick overview of SHAPE HISTORY LTD 👀 — a London based business that started in 2015.