Goodshape Uk Limited
Company Profile
live
SmallGoodshape Uk Limited
05297929•Private Limited With Share Capital
10 Upper Berkeley Street, London, W1H7PE
Get Full Access
Incorporated
26/11/2004
Company Age
21 years
Directors
2
Employees
93
SIC Code
78300
Risk
moderate risk
Company Overview
Registration, classification & business activity
Goodshape Uk Limited (05297929) is a private limited with share capital incorporated on 26/11/2004 (21 years old) and registered in london, W1H7PE. The company operates under SIC code 78300 and is classified as Small.
Private Limited With Share Capital
SIC: 78300
Small
Incorporated 26/11/2004
W1H7PE
93 employees
Financial Overview
Total Assets
£7.20M
Liabilities
£5.93M
Net Assets
£1.27M
Turnover
£6.22M
Cash
£546.0K
Key Metrics
93
Employees
2
Directors
2
Shareholders
1
PSCs
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Memorandum Articles
Category:Incorporation
Date:02-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:10-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Resolution
Category:Resolution
Date:11-10-2023
Capital Allotment Shares
Category:Capital
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Resolution
Category:Resolution
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Resolution
Category:Resolution
Date:02-08-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Resolution
Category:Resolution
Date:02-02-2022
Capital Allotment Shares
Category:Capital
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2021
Resolution
Category:Resolution
Date:12-08-2021
Capital Allotment Shares
Category:Capital
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:21-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2020
Resolution
Category:Resolution
Date:21-12-2020
Resolution
Category:Resolution
Date:15-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:08-12-2020
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Capital Allotment Shares
Category:Capital
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Termination Secretary Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Capital Allotment Shares
Category:Capital
Date:27-01-2011
Capital Allotment Shares
Category:Capital
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Termination Director Company With Name
Category:Officers
Date:26-11-2009
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
10 Upper Berkeley Street, London, W1H7PERegistered
Related Companies
10