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REPAIR PLANS UK LIMITED

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

This company is commonly known as Repair Plans Uk Limited. The company was founded 3 years ago and was given the registration number 12925962. The firm's registered office is in BRIGHTON. You can find them at Flat 5, 36-37 Queens Road, Brighton, East Sussex. This company's SIC code is 95290 - Repair of personal and household goods n.e.c..

Company Information

Name:REPAIR PLANS UK LIMITED
Company Number:12925962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 95290 - Repair of personal and household goods n.e.c.

Office Address & Contact

Registered Address:Flat 5, 36-37 Queens Road, Brighton, East Sussex, United Kingdom, BN1 3XB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pkf Gm, 15 Westferry Circus, Canary Wharf, E14 4HD

Director06 July 2023Active
3 Rd Floor, Queensberry House, 106 Queens Road, Brighton, England, BN1 3XF

Director04 October 2020Active
Flat 5, 36-37 Queens Road, Brighton, United Kingdom, BN1 3XB

Director04 October 2020Active
3 Rd Floor, Queensberry House, 106 Queens Road, Brighton, England, BN1 3XF

Director04 July 2023Active

People with Significant Control

Mr Jamie Charles Cartledge
Notified on:04 October 2020
Status:Active
Date of birth:November 2000
Nationality:British
Country of residence:England
Address:3 Rd Floor, Queensberry House, Brighton, England, BN1 3XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Louis Sebastian Paley
Notified on:04 October 2020
Status:Active
Date of birth:February 2001
Nationality:British
Country of residence:United Kingdom
Address:Flat 5, 36-37 Queens Road, Brighton, United Kingdom, BN1 3XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-09-25Address

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

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2023-09-25Insolvency

Liquidation compulsory appointment liquidator.

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2023-07-22Insolvency

Liquidation compulsory winding up order.

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-07Officers

Termination director company with name termination date.

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2023-07-05Officers

Appoint person director company with name date.

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2023-07-05Persons with significant control

Cessation of a person with significant control.

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2023-07-05Officers

Termination director company with name termination date.

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2022-04-13Dissolution

Dissolution voluntary strike off suspended.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-28Dissolution

Dissolution application strike off company.

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2021-02-01Address

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

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-11-25Officers

Termination director company with name termination date.

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2020-11-25Persons with significant control

Cessation of a person with significant control.

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2020-10-04Incorporation

Incorporation company.

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