Shapes & Things Limited

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Shapes & Things Limited

08492733Private Limited With Share Capital

Occ Estate, Building C, 105 Eade Road, London, N41TJ
Incorporated

17/04/2013

Company Age

13 years

Directors

2

Employees

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Shapes & Things Limited (08492733) is a private limited with share capital incorporated on 17/04/2013 (13 years old) and registered in london, N41TJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Shapes of things is an innovative childrenswear brand, designing to inspire children and allow them to be creative whilst supporting their development. influenced by the structure of geometry and the universal language of shapes, we set out to change childrenswear forever. our focus lies in creating...

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/04/2013
N41TJ

Financial Overview

Total Assets

£6.82M

Liabilities

£1.48M

Net Assets

£5.34M

Cash

£5.2K

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2

Filed Documents

39
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2014
Capital Allotment Shares
Category:Capital
Date:06-05-2014
Capital Allotment Shares
Category:Capital
Date:06-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Incorporation Company
Category:Incorporation
Date:17-04-2013

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

42 Lytton Road, Barnet, Hertfordshire, EN55BY
Occ Estate, Building C, 105 Eade Road, London, N4 1Tj, N41TJRegistered

Contact

info@shapesofthings.co.uksales@shapesofthings.co.uk
Occ Estate, Building C, 105 Eade Road, London, N41TJ