Goodshape Uk Group Limited

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Goodshape Uk Group Limited

09913341Private Limited With Share Capital

10 Upper Berkeley Street, London, W1H7PE
Incorporated

11/12/2015

Company Age

10 years

Directors

5

Employees

93

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Goodshape Uk Group Limited (09913341) is a private limited with share capital incorporated on 11/12/2015 (10 years old) and registered in london, W1H7PE. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 11/12/2015
W1H7PE
93 employees

Financial Overview

Total Assets

£11.71M

Liabilities

£10.21M

Net Assets

£1.50M

Turnover

£6.22M

Cash

£1.17M

Key Metrics

93

Employees

5

Directors

1

Shareholders

Board of Directors

5

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

71
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2024
Resolution
Category:Resolution
Date:19-12-2023
Capital Allotment Shares
Category:Capital
Date:10-12-2023
Resolution
Category:Resolution
Date:11-10-2023
Capital Allotment Shares
Category:Capital
Date:10-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2022
Resolution
Category:Resolution
Date:02-08-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:18-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:18-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:18-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-03-2022
Resolution
Category:Resolution
Date:02-02-2022
Capital Allotment Shares
Category:Capital
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Resolution
Category:Resolution
Date:12-08-2021
Capital Allotment Shares
Category:Capital
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Resolution
Category:Resolution
Date:13-01-2021
Resolution
Category:Resolution
Date:16-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Resolution
Category:Resolution
Date:08-11-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:19-10-2016
Resolution
Category:Resolution
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Incorporation Company
Category:Incorporation
Date:11-12-2015

Risk Assessment

moderate risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

10 Upper Berkeley Street, London, W1H7PERegistered

Contact

10 Upper Berkeley Street, London, W1H7PE