Kindshape Limited

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Kindshape Limited

01970077•Private Limited With Share Capital

43-48 Aigburth Mansions, Hackford Road, London, SW90EW
02086763020

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Incorporated

11/12/1985

Company Age

40 years

Directors

4

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Kindshape Limited (01970077) is a private limited with share capital incorporated on 11/12/1985 (40 years old) and registered in london, SW90EW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 11/12/1985
SW90EW
4 employees

Financial Overview

Total Assets

£3.3K

Liabilities

£0

Net Assets

£3.3K

Cash

£0

Key Metrics

4

Employees

4

Directors

3

Shareholders

Board of Directors

4
A
antonio-luis martinez
director
E
elizabeth mary darke
director
J
joshua sam carty
director
P
paolo giandoso
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Termination Director Company With Name
Category:Officers
Date:29-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2004
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:11-05-2003
Legacy
Category:Annual Return
Date:28-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:13-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:30-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2000
Legacy
Category:Annual Return
Date:14-02-2000
Legacy
Category:Officers
Date:14-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-1999
Legacy
Category:Annual Return
Date:15-01-1999

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

43-48 Aigburth Mansions, Hackford Road, London, SW90EW

Contact

02086763020
43-48 Aigburth Mansions, Hackford Road, London, SW90EW