Shape London Re Limited
Company Profile
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MicroShape London Re Limited
09511693•Private Limited With Share Capital
The Retreat, 406 Roding Lane South, Woodford Green, IG88EY
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Incorporated
26/03/2015
Company Age
11 years
Directors
3
Employees
2
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Shape London Re Limited (09511693) is a private limited with share capital incorporated on 26/03/2015 (11 years old) and registered in woodford green, IG88EY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/03/2015
IG88EY
2 employees
Financial Overview
Total Assets
£1.26M
Liabilities
£936.6K
Net Assets
£327.4K
Est. Turnover
£749.4K
AI Estimated
Unreported
Cash
£14.3K
Key Metrics
2
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
48
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Capital Cancellation Shares
Category:Capital
Date:23-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2026
Resolution
Category:Resolution
Date:21-02-2026
Resolution
Category:Resolution
Date:09-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2015
Incorporation Company
Category:Incorporation
Date:26-03-2015
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date24/12/2025
Latest Accounts30/03/2025
Trading Addresses
The Retreat, 406 Roding Lane South, Woodford Green, Essex Ig8 8Ey, IG88EYRegistered
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