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Re:Shape Opco Ltd

Re:Shape Opco Ltd is an active company incorporated on 22 May 2023 with the registered office located in London, Greater London. Re:Shape Opco Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14884593
Private limited company
Age
2 years 3 months
Incorporated 22 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 22 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
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 W8 5LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Jan 1993
Director • British • Lives in UK • Born in Oct 1985
Re:Shape Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Re:Shape Holdco Ltd
Jermaine Leroy Thomas Browne and Charlie Gayner are mutual people.
Active
Re:Shape Services 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
£23.14K
Turnover
Unreported
Employees
1
Total Assets
£341.69K
Total Liabilities
-£341.68K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Registered Address Changed
10 Months Ago on 1 Nov 2024
Re:Shape Holdco Ltd (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
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
Re:Shape Holdco Ltd (PSC) Details Changed
1 Year 3 Months Ago on 21 May 2024
Mr Charlie Gayner Details Changed
1 Year 3 Months Ago on 21 May 2024
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Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Registered office address changed from 21-23 Palace Gate Flat 4 South Kensington 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 Re:Shape Holdco Ltd 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
Confirmation statement made on 21 May 2024 with updates
Submitted on 6 Jun 2024
Change of details for Re:Shape Holdco Ltd as a person with significant control on 21 May 2024
Submitted on 3 Jun 2024
Director's details changed for Mr Jermaine Leroy Thomas Browne on 21 May 2024
Submitted on 31 May 2024
Director's details changed for Mr Charlie Gayner on 21 May 2024
Submitted on 31 May 2024
Repayment History
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