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Re:Shape O Ltd

Re:Shape O Ltd is an active company incorporated on 3 October 2023 with the registered office located in London, City of London. Re:Shape O Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15185300
Private limited company
Age
2 years
Incorporated 3 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (21 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 3 Oct30 Sep 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1974
Director • Lives in UK • Born in Oct 1985
Director • Lives in England • Born in Jan 1993
Re:Shape Living Acquisitions LLP
PSC
Oracle Welbeck Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kelaty Asset Management Ltd
Charles Reynolds Gayner and Jermaine Leroy Thomas Browne are mutual people.
Active
Electric Works Woolwich Ltd
Jermaine Leroy Thomas Browne and Yury Gantman are mutual people.
Active
Re:Shape S Ltd
Charles Reynolds Gayner and Jermaine Leroy Thomas Browne are mutual people.
Active
Re:Shape B Ltd
Charles Reynolds Gayner and Jermaine Leroy Thomas Browne are mutual people.
Active
Re:Shape A Ltd
Charles Reynolds Gayner and Jermaine Leroy Thomas Browne are mutual people.
Active
Re:Shape C Ltd
Charles Reynolds Gayner and Jermaine Leroy Thomas Browne are mutual people.
Active
Re:Shape Living Acquisitions LLP
Charles Reynolds Gayner and Jermaine Leroy Thomas Browne are mutual people.
Active
Kelaty Promote LLP
Charles Reynolds Gayner and Jermaine Leroy Thomas Browne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£175.5K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.68M
Total Liabilities
-£182.45K
Net Assets
£1.5M
Debt Ratio (%)
11%
Latest Activity
Confirmation Submitted
7 Days Ago on 16 Oct 2025
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Re:Shape Living Acquisitions Llp (PSC) Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Re:Shape Living Acquisitions Llp (PSC) Details Changed
1 Year 5 Months Ago on 21 May 2024
Mr Charles Reynolds Gayner Details Changed
1 Year 5 Months Ago on 21 May 2024
Re:Shape Living Acquisitions Llp (PSC) Details Changed
1 Year 5 Months Ago on 21 May 2024
Mr Charles Reynolds Gayner Details Changed
1 Year 5 Months Ago on 21 May 2024
Iryna Marchenko Resigned
1 Year 5 Months Ago on 16 May 2024
Iryna Marchenko Appointed
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 21 Oct 2024
Change of details for Re:Shape Living Acquisitions Llp as a person with significant control on 6 August 2024
Submitted on 6 Aug 2024
Change of details for Re:Shape Living Acquisitions Llp as a person with significant control on 21 May 2024
Submitted on 3 Jun 2024
Director's details changed for Mr Charles Reynolds Gayner on 21 May 2024
Submitted on 31 May 2024
Director's details changed for Mr Charles Reynolds Gayner on 21 May 2024
Submitted on 30 May 2024
Termination of appointment of Iryna Marchenko as a director on 16 May 2024
Submitted on 30 May 2024
Change of details for Re:Shape Living Acquisitions Llp as a person with significant control on 21 May 2024
Submitted on 30 May 2024
Change of share class name or designation
Submitted on 5 Feb 2024
Repayment History
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