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Re:Shape S Ltd

Re:Shape S Ltd is an active company incorporated on 4 October 2023 with the registered office located in London, City of London. Re:Shape S Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15187338
Private limited company
Age
1 year 11 months
Incorporated 4 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 4 Oct30 Sep 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Investment Professional • French • Lives in UK • Born in Jul 1982
Director • British • Lives in UK • Born in Oct 1985
Director • Regulated Fund Director • British • Lives in Guernsey • Born in Dec 1970
Director • Lives in England • Born in Jan 1993
Director • Ceo Asset Management Company • Swiss • Lives in Switzerland • Born in Jan 1973
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
Re:Shape P Ltd
Charles Reynolds Gayner and Jermaine Leroy Thomas Browne are mutual people.
Active
Re:Shape O 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
£566.59K
Turnover
Unreported
Employees
Unreported
Total Assets
£5.04M
Total Liabilities
-£5.07M
Net Assets
-£29.16K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Mr Charles Reynolds Gayner Details Changed
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Notification of PSC Statement
1 Year 4 Months Ago on 11 Apr 2024
Re:Shape Living Acquisitions Llp (PSC) Resigned
1 Year 6 Months Ago on 11 Mar 2024
Hennie Sabina Pernet Appointed
1 Year 6 Months Ago on 11 Mar 2024
Alexandre Smertnik Appointed
1 Year 6 Months Ago on 11 Mar 2024
Craig Robert Appointed
1 Year 6 Months Ago on 11 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 30 Jan 2024
Gayner Browne Llp (PSC) Details Changed
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 15 Jul 2025
Director's details changed for Mr Charles Reynolds Gayner on 31 October 2024
Submitted on 22 Apr 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 22 Apr 2024
Resolutions
Submitted on 22 Apr 2024
Change of share class name or designation
Submitted on 20 Apr 2024
Cessation of Re:Shape Living Acquisitions Llp as a person with significant control on 11 March 2024
Submitted on 11 Apr 2024
Notification of a person with significant control statement
Submitted on 11 Apr 2024
Appointment of Craig Robert as a director on 11 March 2024
Submitted on 10 Apr 2024
Appointment of Alexandre Smertnik as a director on 11 March 2024
Submitted on 10 Apr 2024
Repayment History
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