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RE-LIMB LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Re-limb Ltd. The company was founded 6 years ago and was given the registration number 11337819. The firm's registered office is in LONDON. You can find them at 3rd Floor, Lawford House, Albert Place, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RE-LIMB LTD
Company Number:11337819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, Lawford House, Albert Place, London, United Kingdom, N3 1QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Lawford House, Albert Place, London, United Kingdom, N3 1QA

Director30 April 2018Active
3rd Floor, Lawford House, Albert Place, London, United Kingdom, N3 1QA

Director30 April 2018Active
Winnington House, 2, Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director30 April 2018Active

People with Significant Control

Northwood Reserve Limited
Notified on:30 April 2018
Status:Active
Country of residence:England
Address:3rd Floor, Lawford House, London, England, N3 1QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bespoke Surgical Limited
Notified on:30 April 2018
Status:Active
Country of residence:England
Address:Murray Harcourt, 110 Station Parade, Harrogate, England, HG1 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type micro entity.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Change account reference date company previous shortened.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Change account reference date company previous shortened.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-03-11Capital

Capital allotment shares.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2018-05-11Capital

Capital allotment shares.

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2018-05-11Persons with significant control

Notification of a person with significant control.

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2018-05-11Persons with significant control

Notification of a person with significant control.

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2018-05-11Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-11Officers

Appoint person director company with name date.

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2018-05-11Officers

Appoint person director company with name date.

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2018-05-01Officers

Termination director company with name termination date.

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2018-04-30Incorporation

Incorporation company.

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