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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 6 months ago.
Status
Active
Active since incorporation
Company No
16585783
Private limited company
Age
6 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 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 16 April 2027 (1 year 3 months remaining)
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Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Daniel Whitefield
Director • British • Lives in Israel • Born in Nov 1966
Howard Wayne Weisberg
Director • British • Lives in UK • Born in Jan 1959
Charles Reynolds Gayner
Director • British • Lives in UK • Born in Jan 1993
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
Re:Shape B Ltd
Howard Wayne Weisberg and Daniel Whitefield are mutual people.
Active
Mydas Limited
Howard Wayne Weisberg is a mutual person.
Active
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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
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Latest Activity
Charles Reynolds Gayner Details Changed
1 Month Ago on 19 Nov 2025
New Charge Registered
2 Months Ago on 30 Oct 2025
Topland Vintage (No.4) Limited (PSC) Resigned
2 Months Ago on 24 Oct 2025
Stanislav Kotov (PSC) Appointed
2 Months Ago on 24 Oct 2025
Jermaine Leroy Thomas Browne Resigned
3 Months Ago on 14 Oct 2025
Mr Daniel Whitefield Details Changed
3 Months Ago on 14 Oct 2025
Mr Howard Wayne Weisberg Appointed
3 Months Ago on 14 Oct 2025
Mr Daniel Whitefield Appointed
3 Months Ago on 14 Oct 2025
New Charge Registered
3 Months Ago on 14 Oct 2025
Re:Shape Acquisitions 2 Llp (PSC) Resigned
4 Months Ago on 18 Aug 2025
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Documents
Director's details changed for Charles Reynolds Gayner on 19 November 2025
Submitted on 20 Nov 2025
Termination of appointment of Jermaine Leroy Thomas Browne as a director on 14 October 2025
Submitted on 13 Nov 2025
Director's details changed for Mr Daniel Whitefield 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
Appointment of Mr Daniel Whitefield 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
Cessation of Topland Vintage (No.4) Limited as a person with significant control on 24 October 2025
Submitted on 29 Oct 2025
Notification of Stanislav Kotov 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
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Repayment History
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