SL

SHAPE LONDON RE LIMITED

Active

Company number 09511693

Woodford Green, England · Incorporated 26 March 2015

The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

Last updated on 18 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr James Nicholas Robinson
Born November 1985
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2016

Funding

3 funding rounds
15 September 2025
Shares allotted · 0 shares allotted
—
15 September 2025
Shares allotted · 0 shares allotted
—
15 September 2025
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Capital Allotment Shares
Capital
24 March 2026 View
Capital Allotment Shares
Capital
24 March 2026 View
Capital Allotment Shares
Capital
24 March 2026 View
Capital Return Purchase Own Shares
Capital
23 February 2026 View
Capital Cancellation Shares
Capital
23 February 2026 View
Resolution
Resolution
21 February 2026 View
Capital Variation Of Rights Attached To Shares
Capital
9 February 2026 View
Resolution
Resolution
9 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Change Person Director Company With Change Date
Officers
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Change Person Director Company With Change Date
Officers
25 April 2018 View
Change Person Director Company With Change Date
Officers
25 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2016 View
Change Person Director Company With Change Date
Officers
8 November 2016 View
Change Person Director Company With Change Date
Officers
8 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2015 View
Incorporation Company
Incorporation
26 March 2015 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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  • Credit score & payment risk
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