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Re:Shape B Ltd

Re:Shape B Ltd is an active company incorporated on 7 June 2024 with the registered office located in London, City of London. Re:Shape B Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15767474
Private limited company
Age
1 year 7 months
Incorporated 7 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (7 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 7 March 2026 (1 month remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in Israel • Born in Nov 1966
Stanislav Kotov
PSC • British • Lives in Cyprus • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Re:Shape W Limited
Daniel Whitefield and Howard Wayne Weisberg are mutual people.
Active
Mydas Limited
Howard Wayne Weisberg is a mutual person.
Active
Kelaty Asset Management Ltd
Charles Reynolds Gayner is a mutual person.
Active
Charlie Gayner Investments Limited
Charles Reynolds Gayner is a mutual person.
Active
Re:Shape O Ltd
Charles Reynolds Gayner is a mutual person.
Active
Re:Shape S Ltd
Charles Reynolds Gayner is a mutual person.
Active
Re:Shape A Ltd
Charles Reynolds Gayner is a mutual person.
Active
Re:Shape C Ltd
Charles Reynolds Gayner is a mutual person.
Active
Financials
Re:Shape B Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Howard Wayne Weisberg Appointed
2 Months Ago on 20 Nov 2025
Mr Daniel Whitefield Appointed
2 Months Ago on 20 Nov 2025
Jermaine Leroy Thomas Browne Resigned
2 Months Ago on 20 Nov 2025
Re:Shape Acquisitions 3 Llp (PSC) Resigned
2 Months Ago on 20 Nov 2025
Stanislav Kotov (PSC) Appointed
2 Months Ago on 20 Nov 2025
Re:Shape Living Acquisitions Llp (PSC) Resigned
2 Months Ago on 20 Nov 2025
Re:Shape Acquisitions 3 Llp (PSC) Appointed
2 Months Ago on 20 Nov 2025
Mr Charles Reynolds Gayner Details Changed
2 Months Ago on 19 Nov 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Mr Charles Reynolds Gayner Details Changed
1 Year 2 Months Ago on 31 Oct 2024
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Documents
Change of share class name or designation
Submitted on 21 Dec 2025
Appointment of Mr Howard Wayne Weisberg as a director on 20 November 2025
Submitted on 12 Dec 2025
Appointment of Mr Daniel Whitefield as a director on 20 November 2025
Submitted on 11 Dec 2025
Termination of appointment of Jermaine Leroy Thomas Browne as a director on 20 November 2025
Submitted on 11 Dec 2025
Cessation of Re:Shape Acquisitions 3 Llp as a person with significant control on 20 November 2025
Submitted on 9 Dec 2025
Statement of capital following an allotment of shares on 20 November 2025
Submitted on 9 Dec 2025
Notification of Stanislav Kotov as a person with significant control on 20 November 2025
Submitted on 9 Dec 2025
Memorandum and Articles of Association
Submitted on 26 Nov 2025
Resolutions
Submitted on 26 Nov 2025
Cessation of Re:Shape Living Acquisitions Llp as a person with significant control on 20 November 2025
Submitted on 21 Nov 2025
Repayment History
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