RAZOR LTD
Overview
| Company Name | RAZOR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07003896 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAZOR LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is RAZOR LTD located?
| Registered Office Address | Unit 1, Speedwell Works 73 Sidney Street S1 4RG Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAZOR LTD?
| Company Name | From | Until |
|---|---|---|
| RAZOR JAM LTD | Mar 04, 2014 | Mar 04, 2014 |
| CURLY WEB LIMITED | Aug 28, 2009 | Aug 28, 2009 |
What are the latest accounts for RAZOR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RAZOR LTD?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for RAZOR LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Aug 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Fulcrum Itp Razor Exchange Co Ltd as a person with significant control on Jan 16, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Steven Trotter as a person with significant control on Jan 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jamie Clive Hinton as a person with significant control on Jan 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr. Gareth Davies as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Luis Manuel Ongil Zea as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Katy Marie Hinton as a secretary on Jan 16, 2024 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 16, 2024
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 070038960001 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 070038960001, created on Jan 10, 2023 | 28 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Steven/Emily Trotter/Downing as a person with significant control on Mar 23, 2022 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of RAZOR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Gareth | Director | 73 Sidney Street S1 4RG Sheffield Unit 1, Speedwell Works England | England | British | Director | 295359960001 | ||||
| HINTON, Jamie Clive | Director | 73 Sidney Street S1 4RG Sheffield Unit 1, Speedwell Works England | England | British | Web Engineer | 140480720002 | ||||
| HINTON, Katy Marie | Director | 73 Sidney Street S1 4RG Sheffield Unit 1, Speedwell Works England | England | British | Chief Of Staff | 287217260001 | ||||
| ONGIL ZEA, Luis Manuel | Director | 73 Sidney Street S1 4RG Sheffield Unit 1, Speedwell Works England | Spain | Spanish | Director | 318408990001 | ||||
| TROTTER, Steven Christopher | Director | 73 Sidney Street S1 4RG Sheffield Unit 1, Speedwell Works England | United Kingdom | British | Director | 141146570002 | ||||
| HINTON, Katy Marie | Secretary | 73 Sidney Street S1 4RG Sheffield Unit 1, Speedwell Works England | 250011410001 | |||||||
| JONES, Richard Anthony | Director | Leadmill Court 4 Mortimer Street S1 4SF Sheffield 10 South Yorkshire | United Kingdom | British | Web Engineer | 140480730001 | ||||
| KYNASTON, Julian Mark | Director | 73 Sidney Street S1 4RG Sheffield Unit 1, Speedwell Works England | United Kingdom | British | Director | 56552530005 | ||||
| WORSNOP, Harry David Graham | Director | 15 Paternoster Row S1 2BX Sheffield Unit 204 | England | British | Chief Commercial Officer | 231404900001 |
Who are the persons with significant control of RAZOR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fulcrum Itp Razor Exchange Co Ltd | Jan 16, 2024 | Cornhill EC3V 3NH London 62 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Trotter | Apr 06, 2016 | 73 Sidney Street S1 4RG Sheffield Unit 1, Speedwell Works England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jamie Clive Hinton | Apr 06, 2016 | 73 Sidney Street S1 4RG Sheffield Unit 1, Speedwell Works England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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