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Companies House/London/Company profile

SHAPE HISTORY LTD

Active
09491473·incorporated 2015-03-16

SHAPE HISTORY LTD is an active UK private limited company, incorporated on 16 March 2015 at Companies House (number 09491473; OpenRegistry canonical ID GB-09491473-shape-history-ltd). Sophymarine's OpenRegistry classifies it under SIC 70210 (Public relations and communications activities), one of 13,135 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-16
Registered Address
1ST FLOOR 77, FORTESS ROAD, LONDON, NW5 1AG, ENGLAND
SIC
70210 — Public relations and communications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

SHAPE HISTORY LTD has 1 person with significant control on file:

  • Shape History Holdings Ltd (England reg. 13913543). Notified 2022-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Michael Buonaiuto born 1988 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2022-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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