GU

GOODSHAPE UK LIMITED

Active

Company number 05297929

London, England · Incorporated 26 November 2004

10 Upper Berkeley Street, London, W1H 7PE, England

Last updated on 8 September 2026

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 December 2023

Company history

Previous company names

HEALTH AND ABSENCE LIMITED · 26 November 2004 – 13 August 2007

FIRST CARE LIMITED · 13 August 2007 – 27 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Goodshape Uk Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Mr Mark Steinberg
Born July 1959
Significant Influence Or Control
6 April 2016

Funding

11 funding rounds
6 December 2023
Shares allotted · 0 shares allotted
—
28 September 2023
Shares allotted · 0 shares allotted
—
14 December 2022
Shares allotted · 0 shares allotted
—
26 July 2022
Shares allotted · 0 shares allotted
—
16 December 2021
Shares allotted · 0 shares allotted
—
30 June 2021
Shares allotted · 0 shares allotted
—
30 November 2020
Shares allotted · 0 shares allotted
—
19 February 2016
Shares allotted · 0 shares allotted
—
26 February 2010
Shares allotted · 0 shares allotted
—
10 February 2010
Shares allotted · 0 shares allotted
—
11 November 2009
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
24 July 2026 View
Resolution
Resolution
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Memorandum Articles
Incorporation
2 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Accounts With Accounts Type Full
Accounts
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Capital Allotment Shares
Capital
10 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2023 View
Resolution
Resolution
11 October 2023 View
Capital Allotment Shares
Capital
10 October 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Resolution
Resolution
3 January 2023 View
Capital Allotment Shares
Capital
19 December 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Resolution
Resolution
2 August 2022 View
Capital Allotment Shares
Capital
29 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2022 View
Resolution
Resolution
2 February 2022 View
Capital Allotment Shares
Capital
28 January 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Certificate Change Of Name Company
Change Of Name
27 October 2021 View
Resolution
Resolution
12 August 2021 View
Capital Allotment Shares
Capital
3 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2021 View
Second Filing Capital Allotment Shares
Capital
21 January 2021 View
Accounts With Accounts Type Group
Accounts
31 December 2020 View
Resolution
Resolution
21 December 2020 View
Resolution
Resolution
15 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Capital Allotment Shares
Capital
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Group
Accounts
8 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Capital Allotment Shares
Capital
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Accounts With Accounts Type Group
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Termination Director Company With Name
Officers
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Appoint Person Secretary Company With Name
Officers
5 May 2011 View
Termination Secretary Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Accounts With Accounts Type Group
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Capital Allotment Shares
Capital
27 January 2011 View
Capital Allotment Shares
Capital
27 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
15 November 2010 View
Accounts With Accounts Type Full
Accounts
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Capital Allotment Shares
Capital
26 November 2009 View
Capital Alter Shares Subdivision
Capital
26 November 2009 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Termination Director Company With Name
Officers
26 November 2009 View
Resolution
Resolution
24 November 2009 View
Legacy
Capital
24 September 2009 View
Legacy
Capital
24 September 2009 View
Legacy
Capital
24 September 2009 View
Legacy
Capital
24 September 2009 View
Accounts With Accounts Type Full
Accounts
6 June 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Capital
16 September 2008 View
Accounts With Accounts Type Small
Accounts
28 August 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
4 December 2007 View
Certificate Change Of Name Company
Change Of Name
13 August 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Address
31 March 2007 View
Legacy
Capital
27 February 2007 View
Legacy
Officers
19 February 2007 View
Resolution
Resolution
10 January 2007 View
Resolution
Resolution
10 January 2007 View
Resolution
Resolution
10 January 2007 View
Resolution
Resolution
10 January 2007 View
Legacy
Annual Return
22 December 2006 View
Resolution
Resolution
21 December 2006 View
Memorandum Articles
Incorporation
21 December 2006 View
Legacy
Capital
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
6 December 2006 View
Legacy
Officers
14 November 2006 View
Accounts With Accounts Type Small
Accounts
2 October 2006 View
Legacy
Capital
4 July 2006 View
Resolution
Resolution
16 June 2006 View
Legacy
Capital
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Memorandum Articles
Incorporation
16 June 2006 View
Legacy
Address
15 June 2006 View
Legacy
Address
8 June 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Officers
14 October 2005 View
Legacy
Capital
27 September 2005 View
Legacy
Accounts
14 September 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Capital
14 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Address
29 January 2005 View
Legacy
Capital
26 January 2005 View
Legacy
Officers
26 January 2005 View
Incorporation Company
Incorporation
26 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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