Reshape Pro Ltd is a private limited company situated at 244A Kilburn High Road, London NW6 2BS. Incorporated on 2022-10-10, this 1-year-old company is run by 1 director.
Director Joaquin R., appointed on 01 June 2023.
The company is classified as "non-specialised wholesale trade" (SIC code: 46900), "hairdressing and other beauty treatment" (SIC code: 96020), "retail sale of cosmetic and toilet articles in specialised stores" (SIC code: 47750). According to official data there was a change of name on 2022-11-18 and their previous name was Heist Cake Limited.
The latest confirmation statement was filed on 2023-06-19 and the deadline for the next filing is 2024-07-03.
| Office Address | 244a Kilburn High Road |
| Town | London |
| Post code | NW6 2BS |
| Country of origin | United Kingdom |
| Registration Number | 14408419 |
| Date of Incorporation | Mon, 10th Oct 2022 |
| Industry | Non-specialised wholesale trade |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 10th Jul 2024 (61 days left) |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 01 June 2023
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Joaquin R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Damien D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joaquin R.
| Notified on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Damien D.
| Notified on | 10 October 2022 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Heist Cake | November 18, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates June 19, 2023 filed on: 19th, June 2023 |
confirmation statement | Free Download (4 pages) |
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