RESHAPE U.K LTD
Overview
| Company Name | RESHAPE U.K LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05037281 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESHAPE U.K LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RESHAPE U.K LTD located?
| Registered Office Address | 5 Manor Gardens Walderslade ME5 9AB Chatham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESHAPE U.K LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RESHAPE U.K LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for RESHAPE U.K LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from 90 Trotwood Chigwell Essex IG7 5JP England to 5 Manor Gardens Walderslade Chatham ME5 9AB on Oct 26, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from Suite 1 Christchurch House Sir Thomas Longley Road Rochester Kent ME2 4FX to 90 Trotwood Chigwell Essex IG7 5JP on Sep 24, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Farah Azma Khan as a director on Jan 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of RESHAPE U.K LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Umar Daraz, Dr | Director | Manor Gardens Walderslade ME5 9AB Chatham 5 England | England | British | 127325700001 | |||||||||
| DREWE, Glyn | Secretary | Malling Place 96 St Leonards Street ME19 6PD West Malling Kent | British | 97043660001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| KEEPERS TAXATION & ACCOUNTANCY LTD | Secretary | Suite 1 Christchurch House Beaufort Court Sir Thomas Langley Road Rochester Kent |
| 119020780001 | ||||||||||
| DREWE, Glyn | Director | Malling Place 96 St Leonards Street ME19 6PD West Malling Kent | British | 97043660001 | ||||||||||
| KHAN, Farah Azma | Director | Suite 1 Christchurch House Sir Thomas Longley Road ME2 4FX Rochester Kent | United Kingdom | British | 142399790001 | |||||||||
| KHAN, Umar Daraz, Dr | Director | 5 Manor Gardens ME5 9AB Walderslade Kent | England | British | 127325700001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of RESHAPE U.K LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Umar Daraz Khan | Feb 01, 2017 | Manor Gardens Walderslade ME5 9AB Chatham 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0