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RESTORE CONTROL LTD

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

This company is commonly known as Restore Control Ltd. The company was founded 4 years ago and was given the registration number 12236818. The firm's registered office is in LEEDS. You can find them at Pickering House, 40a York Place, Leeds, . This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.

Company Information

Name:RESTORE CONTROL LTD
Company Number:12236818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72200 - Research and experimental development on social sciences and humanities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Pickering House, 40a York Place, Leeds, United Kingdom, LS1 2ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pickering House, 40a York Place, Leeds, United Kingdom, LS1 2ED

Director02 October 2019Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director01 October 2019Active

People with Significant Control

Jakub Grzegrzolka
Notified on:02 October 2019
Status:Active
Date of birth:September 1992
Nationality:Polish,British
Country of residence:United Kingdom
Address:Pickering House, 40a York Place, Leeds, United Kingdom, LS1 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:01 October 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2022-12-28Address

Change sail address company with old address new address.

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2022-12-21Officers

Change person director company with change date.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-04-29Accounts

Change account reference date company current extended.

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2020-10-04Confirmation statement

Confirmation statement with no updates.

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2020-05-13Address

Change sail address company with new address.

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2020-02-25Officers

Change person director company with change date.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-10-03Resolution

Resolution.

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2019-10-03Address

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

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2019-10-02Officers

Termination director company with name termination date.

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2019-10-02Persons with significant control

Notification of a person with significant control.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-10-02Persons with significant control

Cessation of a person with significant control.

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2019-10-02Officers

Appoint person director company with name date.

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2019-10-01Incorporation

Incorporation company.

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