GOODSHAPE UK GROUP LIMITED
Overview
| Company Name | GOODSHAPE UK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09913341 |
| 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 GOODSHAPE UK GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOODSHAPE UK GROUP LIMITED located?
| Registered Office Address | 10 Upper Berkeley Street W1H 7PE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOODSHAPE UK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST CARE UK GROUP LIMITED | Jan 13, 2021 | Jan 13, 2021 |
| FCT NO.1 LIMITED | Dec 11, 2015 | Dec 11, 2015 |
What are the latest accounts for GOODSHAPE UK GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOODSHAPE UK GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | Yes |
What are the latest filings for GOODSHAPE UK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Appointment of Mr Brian Roy Cole as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 10, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 099133410003, created on Dec 22, 2023 | 24 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||
Appointment of Mrs Niki Cole as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Terence Shelby Cole as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2022
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2022
| 3 pages | SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Dec 10, 2021 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jun 21, 2021 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Dec 10, 2020 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jun 18, 2021 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 30, 2021
| 4 pages | RP04SH01 | ||||||||||||||
Certificate of change of name Company name changed first care uk group LIMITED\certificate issued on 25/03/22 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of GOODSHAPE UK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Brian Roy | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | England | British | 174237830001 | |||||
| COLE, Niki Maxine | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | England | British | 303564480001 | |||||
| RADKIEWICZ, Edward Edmund | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | United Kingdom | British | 209548240001 | |||||
| STEINBERG, Mark Neil | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | United Kingdom | British | 59275730001 | |||||
| BURRELL, Richard Carey Mathieson | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | England | British | 81591630002 | |||||
| COLE, Terence Shelby | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | United Kingdom | British | 71810060003 |
Who are the persons with significant control of GOODSHAPE UK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mihs No.2 Limited | Oct 09, 2020 | W1H 7PE London 10 Upper Berkeley Street United Kingdom | No | ||||||||||
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Natures of Control
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| Fcth Limited | Apr 06, 2016 | W1H 7PE London 10 Upper Berkeley Street United Kingdom | Yes | ||||||||||
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Natures of Control
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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