REPAIRSAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREPAIRSAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04203440
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REPAIRSAIL LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is REPAIRSAIL LIMITED located?

    Registered Office Address
    Freswater House
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REPAIRSAIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for REPAIRSAIL LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for REPAIRSAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Appointment of James Stephen Southgate as a secretary on Sep 30, 2020

    2 pagesAP03

    Termination of appointment of Mark Roy Mason Jenner as a secretary on Sep 30, 2020

    1 pagesTM02

    Appointment of Martin David Eldridge Bale as a secretary on Sep 30, 2020

    2 pagesAP03

    Director's details changed for Mr Benzion Schalom Eliezer Freshwater on Jul 27, 2020

    2 pagesCH01

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 23, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of REPAIRSAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALE, Martin David Eldridge
    Freswater House
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Secretary
    Freswater House
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    275335180001
    SOUTHGATE, James Stephen
    Freswater House
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Secretary
    Freswater House
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    275391030001
    FRESHWATER, Benzion Schalom Eliezer
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Freshwater House
    United Kingdom
    Director
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Freshwater House
    United Kingdom
    United KingdomBritishDirector724350009
    HUTCHINSON, Michael Anthony
    4 Vine Close
    SM1 3SX Sutton
    Surrey
    Secretary
    4 Vine Close
    SM1 3SX Sutton
    Surrey
    British69492120002
    JENNER, Mark Roy Mason
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    Secretary
    September Cottage
    Hornash Lane
    TN26 1HY Ashford
    Kent
    British77877850001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of REPAIRSAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Freshwater House
    United Kingdom
    Apr 06, 2016
    158-162 Shaftesbury Avenue
    WC2H 8HR London
    Freshwater House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number43381
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0