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Re:Shape W Limited
Re:Shape W Limited is an active company incorporated on 16 July 2025 with the registered office located in London, City of London. Re:Shape W Limited was registered 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16585783
Private limited company
Age
4 months
Incorporated
16 July 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
15 July 2026
Due by
29 July 2026
(8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 July 2026
Due by
16 April 2027
(1 year 5 months remaining)
Learn more about Re:Shape W Limited
Contact
Update Details
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address since
incorporation
Companies in EC3V 3QQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jermaine Leroy Thomas Browne
Director • Lives in UK • Born in Oct 1985
Charles Reynolds Gayner
Director • British • Lives in UK • Born in Jan 1993
Howard Wayne Weisberg
Director • British • Lives in UK • Born in Jan 1959
Daniel Whitefield
Director • British • Lives in Israel • Born in Nov 1966
Stanislav Kotov
PSC • British • Lives in Cyprus • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Taurus Business Centre Limited
Howard Wayne Weisberg is a mutual person.
Active
Nelson Developments Limited
Howard Wayne Weisberg is a mutual person.
Active
The Norfolk Loft Company Limited
Howard Wayne Weisberg is a mutual person.
Active
The Noir Company (Norwich) Limited
Howard Wayne Weisberg is a mutual person.
Active
Mydas Limited
Howard Wayne Weisberg is a mutual person.
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 Holdco Ltd
Jermaine Leroy Thomas Browne is a mutual person.
Active
See All Mutual Companies
Financials
Re:Shape W Limited 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
See 10 Year Full Financials
Latest Activity
New Charge Registered
14 Days Ago on 30 Oct 2025
Topland Vintage (No.4) Limited (PSC) Resigned
20 Days Ago on 24 Oct 2025
Stanislav Kotov (PSC) Appointed
20 Days Ago on 24 Oct 2025
Mr Daniel Whitefield Details Changed
1 Month Ago on 14 Oct 2025
Mr Howard Wayne Weisberg Appointed
1 Month Ago on 14 Oct 2025
Mr Daniel Whitefield Appointed
1 Month Ago on 14 Oct 2025
New Charge Registered
1 Month Ago on 14 Oct 2025
Re:Shape Acquisitions 2 Llp (PSC) Resigned
2 Months Ago on 18 Aug 2025
Topland Vintage (No.4) Limited (PSC) Appointed
2 Months Ago on 18 Aug 2025
Incorporated
4 Months Ago on 16 Jul 2025
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Get Credit Report
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Documents
Director's details changed for Mr Daniel Whitefield on 14 October 2025
Submitted on 11 Nov 2025
Appointment of Mr Daniel Whitefield as a director on 14 October 2025
Submitted on 11 Nov 2025
Appointment of Mr Howard Wayne Weisberg as a director on 14 October 2025
Submitted on 11 Nov 2025
Registration of charge 165857830002, created on 30 October 2025
Submitted on 30 Oct 2025
Notification of Stanislav Kotov as a person with significant control on 24 October 2025
Submitted on 29 Oct 2025
Cessation of Topland Vintage (No.4) Limited as a person with significant control on 24 October 2025
Submitted on 29 Oct 2025
Registration of charge 165857830001, created on 14 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 28 Aug 2025
Change of share class name or designation
Submitted on 28 Aug 2025
Notification of Topland Vintage (No.4) Limited as a person with significant control on 18 August 2025
Submitted on 27 Aug 2025
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Repayment History
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