GOODSHAPE UK GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

GOODSHAPE UK GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GOODSHAPE UK GROUP LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09913341. The accounts status is GROUP and accounts are next due on 30/09/2024.

GOODSHAPE UK GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 UPPER BERKELEY STREET
LONDON
W1H 7PE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIRST CARE UK GROUP LIMITED (until 25/03/2022)
FCT NO.1 LIMITED (until 13/01/2021)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD EDMUND RADKIEWICZ Dec 1961 British Director 2016-02-19 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Director 2015-12-11 CURRENT
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-06-29 CURRENT
MR RICHARD CAREY MATHIESON BURRELL Mar 1966 British Director 2016-02-19 UNTIL 2020-11-30 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2015-12-11 UNTIL 2023-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mihs No.2 Limited 2020-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fcth Limited 2016-04-06 - 2020-10-09 London   Ownership of shares 75 to 100 percent

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AGGREGATED MICRO POWER HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASSURA GROUP LIMITED ST MARTINS Dissolved... GROUP None Supplied
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MATHIESON CAPITAL LLP CHESTER Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FCT NO.1 LIMITED 2020-12-15 31-12-2019 £9,777,596 equity
Micro-entity Accounts - FCT NO.1 LIMITED 2019-10-01 31-12-2018 £9,834,216 equity
Micro-entity Accounts - FCT NO.1 LIMITED 2018-09-28 31-12-2017 £9,930,263 equity

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