RESTORE SHRED LIMITED

Overview

Company Name	RESTORE SHRED LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07691189
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RESTORE SHRED LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RESTORE SHRED LIMITED located?

Registered Office Address	2nd Floor 7 - 10 Chandos Street W1G 9DQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RESTORE SHRED LIMITED?

Previous Company Names
Company Name	From	Until
RESTORE THOROUGHSHRED LIMITED	Jul 04, 2011	Jul 04, 2011

What are the latest accounts for RESTORE SHRED LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RESTORE SHRED LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for RESTORE SHRED LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jul 08, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Change of details for Restore Plc as a person with significant control on Apr 26, 2024	2 pages	PSC05

Sep 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Registered office address changed from The Databank, Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ on Apr 26, 2024	1 pages	AD01

Dec 28, 2023	Termination of appointment of Jameson Hopkins as a director on Dec 15, 2023	1 pages	TM01

Nov 16, 2023	Appointment of Mr Daniel John Baker as a director on Nov 13, 2023	2 pages	AP01

Nov 16, 2023	Termination of appointment of Daniel Baker as a director on Nov 13, 2023	1 pages	TM01

Nov 16, 2023	Appointment of Mr Daniel Baker as a director on Nov 13, 2023	2 pages	AP01

Nov 16, 2023	Termination of appointment of Michael David Killick as a director on Nov 13, 2023	1 pages	TM01

Oct 05, 2023	Appointment of Mr Charles Skinner as a director on Sep 05, 2023	2 pages	AP01

Sep 15, 2023	Appointment of Mr Michael David Killick as a director on Sep 01, 2023	2 pages	AP01

Sep 15, 2023	Termination of appointment of Neil James Ritchie as a director on Sep 01, 2023	1 pages	TM01

Aug 15, 2023	Appointment of Mr Jameson Hopkins as a director on Aug 15, 2023	2 pages	AP01

Aug 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Termination of appointment of Charles Edward Bligh as a director on Jul 06, 2023	1 pages	TM01

Jul 10, 2023	Change of details for Resore Plc as a person with significant control on Apr 06, 2016	2 pages	PSC05

Mar 21, 2023	Appointment of Mr Christopher Fussell as a secretary on Mar 20, 2023	2 pages	AP03

Mar 21, 2023	Termination of appointment of Sarah Lesley Waudby as a secretary on Mar 20, 2023	1 pages	TM02

Feb 21, 2023	Register inspection address has been changed from 5th Floor 15 - 19 Cavendish Place London W1G 0QE England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ	1 pages	AD02

Dec 14, 2022	Director's details changed for Mr Neil James Ritchie on Dec 14, 2022	2 pages	CH01

Dec 14, 2022	Director's details changed for Mr Charles Edward Bligh on Dec 14, 2022	2 pages	CH01

Dec 14, 2022	Secretary's details changed for Sarah Lesley Waudby on Dec 14, 2022	1 pages	CH03

View All Filings

Who are the officers of RESTORE SHRED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FUSSELL, Christopher 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Mar 20, 2023		Secretary	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England				306975060001
BAKER, Daniel John 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Nov 13, 2023		Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	United Kingdom	British	1979-5	281437680001
SKINNER, Charles Antony Lawrence 7-10 Chandos Street W1G 9DQ London 2nd Floor England	Sep 05, 2023		Director	7-10 Chandos Street W1G 9DQ London 2nd Floor England	United Kingdom	British	1960-6	313530100001
WAUDBY, Sarah Lesley 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Jul 04, 2011	Mar 20, 2023	Secretary	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England				161276630001
BAKER, Daniel 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Nov 13, 2023	Nov 13, 2023	Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	United Kingdom	British	1979-11	316007940001
BLIGH, Charles Edward 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Apr 01, 2019	Jul 06, 2023	Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1968-3	257010950001
BRADLEY, Mark Andrew c/o Restore Plc Grosvenor Street Mayfair W1K 3JL London 66 United Kingdom	Aug 10, 2012	Dec 31, 2016	Director	c/o Restore Plc Grosvenor Street Mayfair W1K 3JL London 66 United Kingdom	United Kingdom	British	1963-8	171890720001
CLARK, Neil Drummond Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank, Unit 5 Surrey	Oct 10, 2011	Dec 31, 2016	Director	Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank, Unit 5 Surrey	Uk	British	1959-9	128233010002
COOMBS, Graeme Derek Thomas Quarry Gardens KT22 8UE Leatherhead 15 Surrey	Oct 10, 2011	Jul 09, 2012	Director	Quarry Gardens KT22 8UE Leatherhead 15 Surrey	United Kingdom	British	1957-1	103420300001
COUNCELL, Adam Thomas 15 - 19 Cavendish Place W1G 0QE London 5th Floor England	Dec 12, 2012	Aug 06, 2019	Director	15 - 19 Cavendish Place W1G 0QE London 5th Floor England	England	British	1978-6	148675630002
HOPKINS, Jameson Paul 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Aug 15, 2023	Dec 15, 2023	Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1968-10	203315560004
KILLICK, Michael David 7-10 Chandos Street W1G 9DQ London 2nd Floor England	Sep 01, 2023	Nov 13, 2023	Director	7-10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1962-2	204861480001
RITCHIE, Neil James 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Oct 01, 2019	Sep 01, 2023	Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1971-5	76670860002
SKINNER, Charles Antony Lawrence Grosvenor Street W1K 3JL London 66 United Kingdom	Jul 04, 2011	Apr 01, 2019	Director	Grosvenor Street W1K 3JL London 66 United Kingdom	England	British	1960-6	58948170002
TALBOT, Stephen Richard Westminster Industrial Estate Warspite Road SE18 5NU London 208b United Kingdom	Jul 04, 2011	Jul 09, 2012	Director	Westminster Industrial Estate Warspite Road SE18 5NU London 208b United Kingdom	United Kingdom	British	1967-11	161276610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESTORE SHRED LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Restore Plc

Apr 06, 2016

Coldharbour Lane

RM13 9YB Rainham

8 Beam Reach

Essex

England

Legal Form	Restore Plc
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	The Register Of Companies In England And Wales.
Registration Number	05169780

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.

View Detailed Information on Persons with Significant 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.
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