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Re:Shape Holdco Ltd

Re:Shape Holdco Ltd is an active company incorporated on 17 May 2023 with the registered office located in London, Greater London. Re:Shape Holdco Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14875609
Private limited company
Age
2 years 3 months
Incorporated 17 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 17 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
9 Bentinck Street
London
W1U 2EL
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was 21-23 Palace Gate Flat 4 South Kensington London Greater London W8 5LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jan 1993
Director • British • Lives in UK • Born in Oct 1985
Mr Jermaine Leroy Thomas Browne
PSC • British • Lives in UK • Born in Oct 1985
Re:Shape Living Group LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Re:Shape Services Ltd
Jermaine Leroy Thomas Browne and Charlie Gayner are mutual people.
Active
Re:Shape Opco Ltd
Jermaine Leroy Thomas Browne and Charlie Gayner are mutual people.
Active
Re:Shape Living Group LLP
Jermaine Leroy Thomas Browne and Charlie Gayner are mutual people.
Active
Kelaty Asset Management Ltd
Jermaine Leroy Thomas Browne is a mutual person.
Active
Jermaine Browne Limited
Jermaine Leroy Thomas Browne is a mutual person.
Active
Re:Shape P Ltd
Jermaine Leroy Thomas Browne is a mutual person.
Active
Electric Works Woolwich Ltd
Jermaine Leroy Thomas Browne is a mutual person.
Active
Re:Shape O Ltd
Jermaine Leroy Thomas Browne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Micro Accounts Submitted
3 Months Ago on 19 May 2025
Registered Address Changed
10 Months Ago on 1 Nov 2024
Re:Shape Living Group Llp (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Mr Charlie Gayner (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Mr Jermaine Leroy Thomas Browne (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Mr Jermaine Leroy Thomas Browne Details Changed
10 Months Ago on 21 Oct 2024
Mr Charlie Gayner Details Changed
10 Months Ago on 21 Oct 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 17 Aug 2024
Mr Charlie Gayner (PSC) Details Changed
1 Year 3 Months Ago on 16 May 2024
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Documents
Confirmation statement made on 16 May 2025 with updates
Submitted on 2 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 19 May 2025
Registered office address changed from 21-23 Palace Gate Flat 4 South Kensington London Greater London W8 5LS United Kingdom to 9 Bentinck Street London W1U 2EL on 1 November 2024
Submitted on 1 Nov 2024
Change of details for Mr Jermaine Leroy Thomas Browne as a person with significant control on 21 October 2024
Submitted on 1 Nov 2024
Change of details for Mr Charlie Gayner as a person with significant control on 21 October 2024
Submitted on 1 Nov 2024
Change of details for Re:Shape Living Group Llp as a person with significant control on 21 October 2024
Submitted on 1 Nov 2024
Director's details changed for Mr Charlie Gayner on 21 October 2024
Submitted on 1 Nov 2024
Director's details changed for Mr Jermaine Leroy Thomas Browne on 21 October 2024
Submitted on 1 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Aug 2024
Change of details for Mr Charlie Gayner as a person with significant control on 16 May 2024
Submitted on 15 Aug 2024
Repayment History
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