Menna Overview
Here’s a quick overview of GOODSHAPE UK GROUP LIMITED 👀 — a London based business that started in 2015.
GOODSHAPE UK GROUP LIMITED
- Company statusactive
- Company No09913341
- Age10 years 7 months Incorporated 11 December 2015
- Officers4
Address
10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
GOODSHAPE UK GROUP LIMITED is an active company incorporated on 11 December 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jan 2024
Resolution
2 Years Ago on 19 Dec 2023
Capital Allotment Shares
2 Years Ago on 10 Dec 2023
Resolution
2 Years Ago on 11 Oct 2023
Capital Allotment Shares
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Resolution
3 Years Ago on 03 Jan 2023
Capital Allotment Shares
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 11 Oct 2022
Resolution
3 Years Ago on 02 Aug 2022
Capital Allotment Shares
4 Years Ago on 29 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 03 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 03 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 03 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 03 May 2022
Second Filing Capital Allotment Shares
4 Years Ago on 01 May 2022
Certificate Change Of Name Company
4 Years Ago on 25 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Brian Roy | director | Jan 1969 | 10 Jan 2024 |
| COLE, Niki Maxine | director | Feb 1943 | 29 Jun 2023 |
| RADKIEWICZ, Edward Edmund | director | Dec 1961 | 19 Feb 2016 |
| STEINBERG, Mark Neil | director | Jul 1959 | 11 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mihs No.2 Limited | 09 Oct 2020 | |
| Fcth Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GOODSHAPE UK GROUP LIMITED 👀 — a London based business that started in 2015.