SHAPE HISTORY LTD
1ST FLOOR 77, FORTESS ROAD, LONDON NW5 1AG- Active
- Private Limited Company
- Company No. 09491473
- Last Updated: 01 Mar 2024
Company Profile
SHAPE HISTORY LTD was incorporated on Monday, March 16, 2015 as a Private Limited Company with registered address in LONDON. SHAPE HISTORY LTD has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 9 years 6 months and 6 days.
| Name | SHAPE HISTORY LTD |
|---|---|
| Company number | 09491473 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 77 FORTESS ROAD LONDON NW5 1AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shape History Holdings Ltd 11-13 Weston Street, SE1 3ER |
Dates: Thursday, March 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michael Buonaiuto Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, March 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against SHAPE HISTORY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAPE HISTORY LTD | 16 Mar 2015 |