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GOODSHAPE UK LIMITED

Active
05297929·incorporated 2004-11-26

GOODSHAPE UK LIMITED is an active UK private limited company, incorporated on 26 November 2004 at Companies House (number 05297929; OpenRegistry canonical ID GB-05297929-goodshape-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-26
Registered Address
10 UPPER BERKELEY STREET, LONDON, W1H 7PE, ENGLAND
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GOODSHAPE UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

GOODSHAPE UK LIMITED has 2 persons with significant control on file:

  • Goodshape Uk Group Limited (England reg. 09913107). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mark Steinberg born 1959 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Terence Cole born 1932 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-29.
    • Has significant influence or control

Previous names

GOODSHAPE UK LIMITED has previously traded as:

  • FIRST CARE LIMITED (until 2021-10-27)
  • HEALTH AND ABSENCE LIMITED (until 2007-08-13)

Similar UK companies

Other companies registered under SIC 78300 (Human resources provision and management of human resources functions):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05297929.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.