logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Memoli, Paolo Domenico
    Chief Financial Director born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-23 ~ now
    OF - Director → CIF 0
    Mr Paolo Domenico Memoli
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Memoli, Michele Angelo
    Managing Director born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ now
    OF - Director → CIF 0
    Mr Michele Angelo Memoli
    Born in July 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Elphick, Christopher Michael
    Chief Creative Officer born in March 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2021-09-20
    OF - Director → CIF 0
    Mr Chris Michael Elphick
    Born in March 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

100 SHAPES LTD

Previous name
ONEHUNDREDSHAPES LTD - 2014-07-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2 GBP2024-05-01
3,281 GBP2023-05-01
Fixed Assets
2 GBP2024-05-01
3,281 GBP2023-05-01
Debtors
163,931 GBP2024-05-01
392,052 GBP2023-05-01
Cash at bank and in hand
385 GBP2024-05-01
67,392 GBP2023-05-01
Current Assets
164,316 GBP2024-05-01
459,444 GBP2023-05-01
Creditors
-131,374 GBP2024-05-01
-69,706 GBP2023-05-01
Net Current Assets/Liabilities
32,942 GBP2024-05-01
389,738 GBP2023-05-01
Total Assets Less Current Liabilities
32,944 GBP2024-05-01
393,019 GBP2023-05-01
Net Assets/Liabilities
32,944 GBP2024-05-01
393,019 GBP2023-05-01
Equity
Called up share capital
200 GBP2024-05-01
200 GBP2023-05-01
Capital redemption reserve
100 GBP2024-05-01
100 GBP2023-05-01
Retained earnings (accumulated losses)
32,644 GBP2024-05-01
392,719 GBP2023-05-01
Average Number of Employees
132023-05-02 ~ 2024-05-01
102022-05-02 ~ 2023-05-01
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,313 GBP2024-05-01
33,313 GBP2023-05-01
Computers
15,448 GBP2024-05-01
15,448 GBP2023-05-01
Property, Plant & Equipment - Gross Cost
48,761 GBP2024-05-01
48,761 GBP2023-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,311 GBP2024-05-01
30,032 GBP2023-05-01
Computers
15,448 GBP2024-05-01
15,448 GBP2023-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,759 GBP2024-05-01
45,480 GBP2023-05-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,279 GBP2023-05-02 ~ 2024-05-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,279 GBP2023-05-02 ~ 2024-05-01
Property, Plant & Equipment
Furniture and fittings
2 GBP2024-05-01
3,281 GBP2023-05-01
Trade Debtors/Trade Receivables
Current
50,000 GBP2024-05-01
294,144 GBP2023-05-01
Prepayments/Accrued Income
Current
3,550 GBP2023-05-01
Other Debtors
Current
10,000 GBP2024-05-01
174 GBP2023-05-01
Amount of corporation tax that is recoverable
Current
99,884 GBP2024-05-01
94,184 GBP2023-05-01
Amount of value-added tax that is recoverable
Current
4,047 GBP2024-05-01
Trade Creditors/Trade Payables
Current
1 GBP2024-05-01
1 GBP2023-05-01
Bank Borrowings/Overdrafts
Current
31,225 GBP2024-05-01
Other Taxation & Social Security Payable
Current
91,737 GBP2024-05-01
18,100 GBP2023-05-01
Amount of value-added tax that is payable
Current
48,171 GBP2023-05-01
Other Creditors
Current
899 GBP2024-05-01
384 GBP2023-05-01
Accrued Liabilities/Deferred Income
Current
7,512 GBP2024-05-01
3,050 GBP2023-05-01
Creditors
Current
131,374 GBP2024-05-01
69,706 GBP2023-05-01

Related profiles found in government register
  • 100 SHAPES LTD
    Info
    ONEHUNDREDSHAPES LTD - 2014-07-16
    Registered number 07836950
    icon of addressRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
    Private Limited Company incorporated on 2011-11-07 (14 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-21
    CIF 0
  • 100 SHAPES LTD
    S
    Registered number 07836950
    icon of address1, Bath Place, London, England, EC2A 3DR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Bath Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    icon of calendar 2020-02-03 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.