Ltd Facts The UK company register, as filed

Register entry · No. 01970077

KINDSHAPE LIMITED

Active Private Limited Company Incorporated 11 Dec 1985

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,238.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Dec 1985 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    43-48 AIGBURTH MANSIONS, HACKFORD ROAD, LONDON, SW9 0EW

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    12 Jan 2027
    Last made up to
    29 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. KINDSHAPE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £6,238 4
31 Dec 2024 not published not published — £3,262 4
31 Dec 2023 not published not published — £2,029 5
31 Dec 2022 not published not published — £2,449 0
31 Dec 2021 not published not published — £8,234 0
31 Dec 2020 not published not published — £6,760 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Antonio-Luis Martinez Civil Engineer Director 1 Jan 2020 — March 1995 British · England
Elizabeth Mary Darke Editor Director 10 May 2023 — June 1988 British · England
Joshua Sam Carty Data Scientist Director 10 May 2023 — January 1994 British · England
Paolo Giandoso Concept Artist Director 2 Sep 2024 — November 1986 Italian · England

Owners and controllers All 9, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Antonio-Luis Martinez Ownership of shares 25 to 50 percent 27 Nov 2019 — March 1995 British · England
Mr Joshua Sam Carty Ownership of shares 25 to 50 percent 10 May 2023 — January 1994 British · England
Miss Elizabeth Mary Darke Ownership of shares 25 to 50 percent 10 May 2023 — June 1988 British · England
Mr Paolo Giandoso Ownership of shares 25 to 50 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 3 Sep 2024 — November 1986 Italian · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KINDSHAPE LIMITED still trading?

The register shows KINDSHAPE LIMITED as active.

What does KINDSHAPE LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was KINDSHAPE LIMITED set up?

It was incorporated on 11 December 1985.

When are KINDSHAPE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is KINDSHAPE LIMITED's next confirmation statement due?

By 12 January 2027.

Who runs KINDSHAPE LIMITED?

KINDSHAPE LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 01974398 TROYBEST (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 1985 68209 · Other letting and operating of own or leased real estate
  2. 01974197 RIVEMOOR LIMITED Active Private Limited Company Inc. 30 Dec 1985 68209 · Other letting and operating of own or leased real estate
  3. 01974135 SLOUGH BUILDING CENTRE LIMITED Active Private Limited Company Inc. 30 Dec 1985 68209 · Other letting and operating of own or leased real estate
  4. 01973828 COMPTON ROAD MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Dec 1985 68209 · Other letting and operating of own or leased real estate
  5. 01973968 RED CIRCLE SECURITY SERVICES LIMITED Active Private Limited Company Inc. 24 Dec 1985 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House