GOODSHAPE UK LIMITED
Company details
- Registered name
- GOODSHAPE UK LIMITED
- Company number
- 05297929
- Registered office
- 10 UPPER BERKELEY STREET, LONDON, W1H 7PE, ENGLAND · 106 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 November 2004
- Status
- Active
- Age
- 21 years
- Previous names
- FIRST CARE LIMITED (to 27 Oct 2021) · HEALTH AND ABSENCE LIMITED (to 27 Oct 2021)
- Nature of business (SIC)
- 78300 — Human resources provision and management of human resources functions
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 18 Mar 2027
- Confirmation statement — last
- 04 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 10 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/06/2023 | Person with significant control ceased | Mr Terence Cole | — |
| 27/10/2021 | Registered name changed | HEALTH AND ABSENCE LIMITED | FIRST CARE LIMITED |
| 27/10/2021 | Registered name changed | FIRST CARE LIMITED | GOODSHAPE UK LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Terence Cole |
| 06/04/2016 | Person with significant control added | — | Mr Mark Steinberg |
| 06/04/2016 | Person with significant control added | — | Goodshape Uk Group Limited |
Documents for GOODSHAPE UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GOODSHAPE UK LIMITED (05297929)
GOODSHAPE UK LIMITED is a private limited company incorporated on 26 November 2004 and registered in the United Kingdom under company number 05297929. Its registered office is at 10 UPPER BERKELEY STREET, LONDON, W1H 7PE, ENGLAND. The recorded nature of business is human resources provision and management of human resources functions (SIC 78300). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Goodshape Uk Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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