Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Kindshape Limited
- Incorporated
- 11 December 1985 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Paolo GiandosoJoshua Sam CartyElizabeth Mary Darke
- Owned by
- Paolo GiandosoElizabeth Mary DarkeJoshua Sam Carty
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 43-48 Aigburth MansionsHackford RoadLondonSW9 0EW
Officers 4 active
Officer details are public data from the Companies House register.
Giandoso, Paolo
Director · Appointed 2 September 2024
Italian
Born November 1986
Carty, Joshua Sam
Director · Appointed 10 May 2023
British
Born January 1994 (32)
Darke, Elizabeth Mary
Director · Appointed 10 May 2023
British
Born June 1988 (38)
Martinez, Antonio-Luis
Director · Appointed 1 January 2020
British
Born March 1995 (31)
Officer history (16 former)
2 September 2024
Appointed Giandoso, Paolo as Director
2 September 2024
Resigned Colvin, James Francis as Secretary
2 September 2024
Resigned Colvin, John Andrew as Director
10 May 2023
Appointed Carty, Joshua Sam as Director
10 May 2023
Appointed Darke, Elizabeth Mary as Director
10 May 2023
Resigned Piper, Elizabeth as Director
24 February 2022
Appointed Colvin, James Francis as Secretary
24 February 2022
Appointed Colvin, John Andrew as Director
4 August 2021
4 August 2021
Resigned Stevens, Alice as Secretary
1 January 2020
Resigned Stewart, Andrew Duncan as Director
1 January 2020
Resigned Stewart, Andrew Duncan as Secretary
1 January 2020
Appointed Stevens, Alice as Secretary
1 January 2020
Appointed Martinez, Antonio-Luis as Director
31 August 2014
31 August 2014
Resigned Welton, Thomas as Director
14 July 2014
Appointed Stewart, Andrew Duncan as Secretary
13 July 2014
Resigned Welton, Thomas as Secretary
3 July 2014
Appointed Stewart, Andrew Duncan as Director
3 July 2014
Resigned Newey, Gay-Belinda as Director
1 January 2010
Appointed Newey, Gay-Belinda as Director
1 January 2010
Resigned Reynolds, Shaun Myles as Director
1 September 2007
Resigned Sampson, Lisa Mhairi as Director
1 September 2006
Appointed Reynolds, Shaun Myles as Director
1 July 2003
Appointed Sampson, Lisa Mhairi as Director
30 April 2003
Appointed Piper, Elizabeth as Director
19 February 2003
7 October 1999
Resigned Powell, Simon as Director
5 January 1999
23 December 1997
Appointed Welton, Thomas as Secretary
15 October 1997
Appointed Welton, Thomas as Director
15 October 1997
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Paolo Giandoso
Individual · Notified 3 September 2024
Owns 25–50% of shares
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Italian
Born November 1986
Elizabeth Mary Darke
Individual · Notified 10 May 2023
Owns 25–50% of shares
British
Born June 1988 (38)
Joshua Sam Carty
Individual · Notified 10 May 2023
Owns 25–50% of shares
British
Born January 1994 (32)
Antonio-Luis Martinez
Individual · Notified 27 November 2019
Owns 25–50% of shares
British
Born March 1995 (31)
Former controllers (5)
2 September 2024
Ceased John Andrew Colvin — Owns 25–50% of shares
2 September 2024
Ceased James Francis Colvin — Owns 25–50% of shares
10 May 2023
Ceased Elizabeth Jane Piper — Owns 25–50% of shares
4 August 2021
27 November 2019
Ceased Andrew Duncan Stewart — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,262
- Employees
- 4
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,080 | £1,080 | £1,080 | £1,080 | £1,080 | £1,080 |
| Current Assets | £2,182 | £949 | £1,369 | £7,154 | £5,680 | £10,533 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £2,182 | £949 | £1,369 | £7,154 | £5,680 | £10,533 |
| Net Assets | £3,262 | £2,029 | £2,449 | £8,234 | £6,760 | £11,613 |
| Shareholder Funds | £3,262 | £2,029 | £2,449 | £8,234 | £6,760 | £11,613 |
Filings
Filing history not loaded yet. See it on Companies House
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