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REPAIR EXPERTS LIMITED

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

This company is commonly known as Repair Experts Limited. The company was founded 6 years ago and was given the registration number 11382955. The firm's registered office is in CARTERTON. You can find them at 1 The Clock House, Brize Norton Road, Carterton, Oxfordshire. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:REPAIR EXPERTS LIMITED
Company Number:11382955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:1 The Clock House, Brize Norton Road, Carterton, Oxfordshire, OX18 3HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Clock House, Brize Norton Road, Carterton, OX18 3HN

Director01 January 2023Active
1 The Clock House, Brize Norton Road, Carterton, OX18 3HN

Director01 January 2023Active
1 The Clock House, Brize Norton Road, Carterton, OX18 3HN

Director25 May 2018Active
1 The Clock House, Brize Norton Road, Carterton, OX18 3HN

Director01 September 2021Active
12 Hemplands, Poffley End, Hailey, Witney, United Kingdom, OX29 9UR

Director25 May 2018Active

People with Significant Control

Igotfixed Limited
Notified on:01 January 2023
Status:Active
Country of residence:Wales
Address:10, Ferry Court, Cardiff, Wales, CF11 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bohao Qu
Notified on:01 January 2023
Status:Active
Date of birth:August 1994
Nationality:Chinese
Address:1 The Clock House, Brize Norton Road, Carterton, OX18 3HN
Nature of control:
  • Significant influence or control
Mr Zhen Chen
Notified on:01 September 2021
Status:Active
Date of birth:June 1974
Nationality:British
Address:1 The Clock House, Brize Norton Road, Carterton, OX18 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Barker
Notified on:25 May 2018
Status:Active
Date of birth:November 1971
Nationality:British
Address:1 The Clock House, Brize Norton Road, Carterton, OX18 3HN
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Persons with significant control

Notification of a person with significant control.

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2023-07-14Persons with significant control

Notification of a person with significant control.

Download
2023-07-14Persons with significant control

Cessation of a person with significant control.

Download
2023-05-26Accounts

Accounts with accounts type micro entity.

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2023-02-27Accounts

Change account reference date company previous extended.

Download
2023-01-07Confirmation statement

Confirmation statement with updates.

Download
2023-01-07Officers

Termination director company with name termination date.

Download
2023-01-07Officers

Appoint person director company with name date.

Download
2023-01-07Officers

Appoint person director company with name date.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Gazette

Gazette filings brought up to date.

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2022-04-26Gazette

Gazette notice compulsory.

Download
2022-04-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-02Confirmation statement

Confirmation statement with updates.

Download
2021-09-02Officers

Appoint person director company with name date.

Download
2021-09-02Persons with significant control

Notification of a person with significant control.

Download
2021-09-02Persons with significant control

Cessation of a person with significant control.

Download
2021-09-02Officers

Termination director company with name termination date.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type micro entity.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Accounts

Accounts with accounts type micro entity.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-08-28Address

Change registered office address company with date old address new address.

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