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Companies House/London/Company profile

RESHAPE PRO LTD

Active
14408419·incorporated 2022-10-10

RESHAPE PRO LTD is an active UK private limited company, incorporated on 10 October 2022 at Companies House (number 14408419; OpenRegistry canonical ID GB-14408419-reshape-pro-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-10
Registered Address
244A KILBURN HIGH ROAD, LONDON, NW6 2BS, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Persons with significant control

RESHAPE PRO LTD has 1 person with significant control on file:

  • Mr Joaquin Ruiz Serrano born 1967 resident in England, Spanish national. Notified 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Damien Desmeurs born 1989 resident in England, French national. Notified 2022-10-10. Ceased 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RESHAPE PRO LTD has previously traded as:

  • HEIST CAKE LIMITED (until 2022-11-18)

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