GOODSHAPE UK LIMITED

active Company number 05297929

Private Limited by Shares · Incorporated on 26th Nov 2004

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SIC code: 78300
Registered office: London, W1H 7PE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

GOODSHAPE UK LIMITED is a private limited by shares company based in London. It was incorporated on 26th Nov 2004 and is currently showing its status as 'Active'. The company's stated activity is Human resources provision and management of human resources functions.

2 Directors View directors

214 Companies at address View all 214 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

78300 — Human resources provision and management of human resources functions

Property intelligence

Latest sale price in W1H 7PE £3,700,000 as of 29th May 2015 View postcode page

Average price (all time) £1,726,750

Property sales recorded 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brian Cole	Director	22nd Feb 2016		British	View profile
Edward Radkiewicz	Director	22nd Feb 2016	This company	British	View profile
Goodshape Uk Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Mark Steinberg	PSC	6th Apr 2016	—	British	View profile
Terence Cole (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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FLAT 53C HP LIMITED	13464097	18th Jun 2021	active
CHELSEA TABLE ART LIMITED	13045596	26th Nov 2020	active
HEALTHHERO TECHNOLOGIES LIMITED	13029612	18th Nov 2020	active
HEALTHHERO SERVICES LIMITED	13027196	17th Nov 2020	active
MEDTOP DOCTORLINK LIMITED	12972480	23rd Oct 2020	active

Showing the latest 5 of 213 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Nov 2004
Company type: Private Limited by Shares
SIC code: 78300
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Nov 2004 Company incorporated
26th Nov 2004 Alan Aldridge appointed as Director
26th Nov 2004 Aaron Ross appointed as Director
26th Nov 2004 Aaron Ross appointed as Secretary
6th Dec 2004 Lawrence Philpott appointed as Director
10th Jan 2005 Paul Ratcliff appointed as Director
10th Jan 2005 Alexander Smith appointed as Director
10th Feb 2005 Martin Symons appointed as Director
15th Feb 2006 Martin Symons resigned as Director
15th Feb 2006 Simon Galvin appointed as Director
15th Feb 2006 Simon Galvin appointed as Secretary
25th Feb 2006 Aaron Ross resigned as Secretary
30th Sep 2006 Paul Ratcliff resigned as Director
17th Jan 2007 Harold Cunningham appointed as Director
21st Mar 2007 Alexander Smith resigned as Director
25th May 2007 Philip Hatton appointed as Director
30th Nov 2007 Philip Hatton resigned as Director
12th Mar 2008 Michael Northall appointed as Director
14th Jan 2009 Michael Northall resigned as Director
11th Nov 2009 Alan Aldridge resigned as Director
11th Nov 2009 Michael Hill appointed as Director
11th Nov 2009 Haakon Overli appointed as Director
30th Sep 2010 Lawrence Philpott resigned as Director
16th Dec 2010 Richard Burrell appointed as Director
5th May 2011 Simon Galvin resigned as Director
5th May 2011 David Hope appointed as Director
5th May 2011 Simon Galvin resigned as Secretary
5th May 2011 David Hope appointed as Secretary
30th Sep 2011 Aaron Ross resigned as Director
12th Oct 2011 James Arquette appointed as Director
31st Jul 2012 Christopher Allner appointed as Director
31st Jul 2012 Harold Cunningham resigned as Director
1st Mar 2013 Angela Williams appointed as Director
22nd Feb 2016 Christopher Allner resigned as Director
22nd Feb 2016 James Arquette resigned as Director
22nd Feb 2016 Michael Hill resigned as Director
22nd Feb 2016 Haakon Overli resigned as Director
22nd Feb 2016 Angela Williams resigned as Director
22nd Feb 2016 Brian Cole appointed as Director
22nd Feb 2016 Edward Radkiewicz appointed as Director
22nd Feb 2016 Niko Ketvel appointed as Director
6th Apr 2016 Goodshape Uk Group Limited appointed as Corporate PSC
6th Apr 2016 Mark Steinberg appointed as PSC
6th Apr 2016 Terence Cole appointed as PSC
31st Aug 2018 David Hope resigned as Director
31st Aug 2018 David Hope resigned as Secretary
30th Nov 2020 Richard Burrell resigned as Director
29th Jun 2023 Terence Cole ceased to be a PSC
10th Oct 2025 Niko Ketvel resigned as Director
4th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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