GOODSHAPE UK GROUP LIMITED

Key Data

Status

Active

Company No.

09913341

Incorporation date

11/12/2015

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

04/03/2026

Registration of charge 099133410004, created on 2026-02-19

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23/02/2026

Satisfaction of charge 099133410003 in full

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17/02/2026

Change of details for Mihs No.2 Limited as a person with significant control on 2026-01-01

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22/01/2026

Confirmation statement made on 2025-12-10 with no updates

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02/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

01/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

11/01/2024

Confirmation statement made on 2023-12-10 with updates

View PDF (4 pages)

11/01/2024

Appointment of Mr Brian Roy Cole as a director on 2024-01-10

View PDF (2 pages)

02/01/2024

Registration of charge 099133410003, created on 2023-12-22

View PDF (24 pages)

19/12/2023

Resolutions

View PDF (3 pages)

10/12/2023

Statement of capital following an allotment of shares on 2023-12-06

View PDF (3 pages)

11/10/2023

Resolutions

View PDF (1 pages)

10/10/2023

Statement of capital following an allotment of shares on 2023-09-28

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13/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

29/06/2023

Termination of appointment of Terence Shelby Cole as a director on 2023-06-29

View PDF (1 pages)

29/06/2023

Appointment of Mrs Niki Cole as a director on 2023-06-29

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2022-12-10 with updates

View PDF (4 pages)

03/01/2023

Resolutions

View PDF (1 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-12-14

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GOODSHAPE UK GROUP LIMITED

GOODSHAPE UK GROUP LIMITED is an(a) Active company incorporated on 11/12/2015 with the registered office located at 10 Upper Berkeley Street, London W1H 7PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOODSHAPE UK GROUP LIMITED?

GOODSHAPE UK GROUP LIMITED is currently Active. It was registered on 11/12/2015 .

Where is GOODSHAPE UK GROUP LIMITED located?

GOODSHAPE UK GROUP LIMITED is registered at 10 Upper Berkeley Street, London W1H 7PE.

What does GOODSHAPE UK GROUP LIMITED do?

GOODSHAPE UK GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GOODSHAPE UK GROUP LIMITED?

The latest filing was on 04/03/2026: Registration of charge 099133410004, created on 2026-02-19.