Goodshape Uk Group Limited

General information

Name:

Goodshape Uk Group Ltd

Office Address:

10 Upper Berkeley Street W1H 7PE London

Number: 09913341

Incorporation date: 2015-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goodshape Uk Group Limited is located at London at 10 Upper Berkeley Street. You can search for this business by its area code - W1H 7PE. The company has been in the field on the British market for nine years. This company is registered under the number 09913341 and company's last known state is active. This firm has a history in business name changes. Previously this company had two different names. Until 2022 this company was prospering as First Care Uk Group and before that its registered company name was Fct No.1. This business's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. The firm's latest accounts provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-12-10.

There is a number of four directors controlling this limited company at the current moment, specifically Brian C., Niki C., Edward R. and Mark S. who have been utilizing the directors tasks since 2024.

  • Previous company's names
  • Goodshape Uk Group Limited 2022-03-25
  • First Care Uk Group Limited 2021-01-13
  • Fct No.1 Limited 2015-12-11

Financial data based on annual reports

Company staff

Brian C.

Role: Director

Appointed: 10 January 2024

Latest update: 1 April 2024

Niki C.

Role: Director

Appointed: 29 June 2023

Latest update: 1 April 2024

Edward R.

Role: Director

Appointed: 19 February 2016

Latest update: 1 April 2024

Mark S.

Role: Director

Appointed: 11 December 2015

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are as follows: Mihs No.2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, W1H 7PE and was registered as a PSC under the reg no 11145188.

Mihs No.2 Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 11145188
Notified on 9 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fcth Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 9913107
Notified on 6 April 2016
Ceased on 9 October 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Securities allocation resolution (RESOLUTIONS)
filed on: 19th, December 2023
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
Company Age

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