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RESHAPE U.K LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reshape U.k Ltd. The company was founded 20 years ago and was given the registration number 05037281. The firm's registered office is in CHIGWELL. You can find them at 90 Trotwood, , Chigwell, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RESHAPE U.K LTD
Company Number:05037281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:90 Trotwood, Chigwell, Essex, England, IG7 5JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Manor Gardens, Walderslade, Chatham, England, ME5 9AB

Director01 May 2013Active
Malling Place, 96 St Leonards Street, West Malling, ME19 6PD

Secretary01 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 February 2004Active
Suite 1 Christchurch House Beaufort, Court Sir Thomas Langley Road, Rochester,

Corporate Secretary30 November 2006Active
Malling Place, 96 St Leonards Street, West Malling, ME19 6PD

Director06 February 2004Active
Suite 1 Christchurch House, Sir Thomas Longley Road, Rochester, ME2 4FX

Director01 April 2012Active
5 Manor Gardens, Walderslade, ME5 9AB

Director06 February 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 February 2004Active

People with Significant Control

Mr Umar Daraz Khan
Notified on:01 February 2017
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:5, Manor Gardens, Chatham, England, ME5 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type unaudited abridged.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-10-26Address

Change registered office address company with date old address new address.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-12-28Accounts

Accounts with accounts type unaudited abridged.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type unaudited abridged.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type unaudited abridged.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type unaudited abridged.

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2017-09-24Address

Change registered office address company with date old address new address.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Officers

Termination director company with name termination date.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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