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Re:Shape A Ltd

Re:Shape A Ltd is an active company incorporated on 7 June 2024 with the registered office located in London, City of London. Re:Shape A Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15767522
Private limited company
Age
1 year 3 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 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 7 March 2026 (6 months remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1985
Director • Lives in England • Born in Jan 1993
Re:Shape Acquisitions 2 LLP
PSC
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Mutual Companies
Kelaty Asset Management Ltd
Jermaine Leroy Thomas Browne and Charles Reynolds Gayner are mutual people.
Active
Re:Shape P Ltd
Jermaine Leroy Thomas Browne and Charles Reynolds Gayner are mutual people.
Active
Re:Shape O Ltd
Jermaine Leroy Thomas Browne and Charles Reynolds Gayner are mutual people.
Active
Re:Shape S Ltd
Jermaine Leroy Thomas Browne and Charles Reynolds Gayner are mutual people.
Active
Re:Shape B Ltd
Jermaine Leroy Thomas Browne and Charles Reynolds Gayner are mutual people.
Active
Re:Shape C Ltd
Jermaine Leroy Thomas Browne and Charles Reynolds Gayner are mutual people.
Active
Re:Shape Living Acquisitions LLP
Jermaine Leroy Thomas Browne and Charles Reynolds Gayner are mutual people.
Active
Kelaty Promote LLP
Jermaine Leroy Thomas Browne and Charles Reynolds Gayner are mutual people.
Active
Financials
Re:Shape A 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
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Re:Shape Acquisitions 2 Llp (PSC) Appointed
8 Months Ago on 7 Jan 2025
Re:Shape Living Acquisitions Llp (PSC) Resigned
8 Months Ago on 7 Jan 2025
Mr Charles Reynolds Gayner Details Changed
10 Months Ago on 31 Oct 2024
Re:Shape Living Acquisitions Llp (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Accounting Period Extended
1 Year 1 Month Ago on 12 Jul 2024
Incorporated
1 Year 3 Months Ago on 7 Jun 2024
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 11 Jun 2025
Director's details changed for Mr Charles Reynolds Gayner on 31 October 2024
Submitted on 22 Apr 2025
Cessation of Re:Shape Living Acquisitions Llp as a person with significant control on 7 January 2025
Submitted on 20 Jan 2025
Notification of Re:Shape Acquisitions 2 Llp as a person with significant control on 7 January 2025
Submitted on 20 Jan 2025
Change of details for Re:Shape Living Acquisitions Llp as a person with significant control on 6 August 2024
Submitted on 6 Aug 2024
Current accounting period extended from 30 June 2025 to 30 September 2025
Submitted on 12 Jul 2024
Incorporation
Submitted on 7 Jun 2024
Repayment History
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