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.


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  • Credit limit£
  • CCJs
    0

  • 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

finance
Accounts With Accounts Type Group

1 Year Ago on 02 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 10 Dec 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 01 Oct 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 11 Jan 2024

event
Confirmation Statement With Updates

2 Years Ago on 11 Jan 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 02 Jan 2024

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Resolution

2 Years Ago on 19 Dec 2023

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Capital Allotment Shares

2 Years Ago on 10 Dec 2023

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Resolution

2 Years Ago on 11 Oct 2023

event
Capital Allotment Shares

2 Years Ago on 10 Oct 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 13 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 29 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 29 Jun 2023

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Confirmation Statement With Updates

3 Years Ago on 25 Jan 2023

gavel
Resolution

3 Years Ago on 03 Jan 2023

event
Capital Allotment Shares

3 Years Ago on 19 Dec 2022

finance
Accounts With Accounts Type Group

3 Years Ago on 11 Oct 2022

gavel
Resolution

3 Years Ago on 02 Aug 2022

event
Capital Allotment Shares

4 Years Ago on 29 Jul 2022

event
Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 03 May 2022

event
Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 03 May 2022

event
Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 03 May 2022

event
Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 03 May 2022

event
Second Filing Capital Allotment Shares

4 Years Ago on 01 May 2022

event
Certificate Change Of Name Company

4 Years Ago on 25 Mar 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COLE, Brian Roydirector Jan 196910 Jan 2024
COLE, Niki Maxinedirector Feb 194329 Jun 2023
RADKIEWICZ, Edward Edmunddirector Dec 196119 Feb 2016
STEINBERG, Mark Neildirector Jul 195911 Dec 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mihs No.2 Limited 09 Oct 2020
Fcth Limited 06 Apr 2016

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