RESTLESS ENTERPRISE LTD
Overview
| Company Name | RESTLESS ENTERPRISE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08227520 |
| 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 RESTLESS ENTERPRISE LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other education n.e.c. (85590) / Education
Where is RESTLESS ENTERPRISE LTD located?
| Registered Office Address | New Wing, Somerset House Strand WC2R 1LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESTLESS ENTERPRISE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RESTLESS ENTERPRISE LTD?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for RESTLESS ENTERPRISE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Jenny Wilson on Jul 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Alex Kent on Jul 16, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Registered office address changed from Fourth Floor, 35-41 Lower Marsh London SE1 7RL England to New Wing, Somerset House Strand London WC2R 1LA on Jan 21, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charlotte Claire Eaton as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Appointment of Miss Jenny Wilson as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Segun Olowookere as a secretary on Jun 08, 2022 | 1 pages | TM02 | ||
Appointment of Ms Alex Kent as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Sunil Mahawar as a secretary on Jun 07, 2022 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Termination of appointment of Gemma Louise Graham as a director on May 24, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Natasha Kate Muhwezi as a director on May 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Termination of appointment of Perry Clyial Maddox as a director on Aug 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Natasha Kate Muhwezi as a secretary on Jan 22, 2020 | 1 pages | TM02 | ||
Who are the officers of RESTLESS ENTERPRISE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHAWAR, Sunil | Secretary | Strand WC2R 1LA London New Wing, Somerset House England | 296650020001 | |||||||
| KENT, Alexandra | Director | Strand WC2R 1LA London New Wing, Somerset House England | England | British | 296650030002 | |||||
| MUHWEZI, Natasha Kate | Director | Strand WC2R 1LA London New Wing, Somerset House England | England | British | 195410520004 | |||||
| WILSON, Jennifer | Director | Strand WC2R 1LA London New Wing, Somerset House England | England | British | 249148680002 | |||||
| ASKEW, Karl James | Secretary | Wootton Street SE1 8TG London 7 England | 181887610001 | |||||||
| MUHWEZI, Natasha Kate | Secretary | Lower Marsh SE1 7RL London Fourth Floor, 35-41 England | 264201630001 | |||||||
| OLOWOOKERE, Segun | Secretary | Lower Marsh SE1 7RL London Fourth Floor, 35-41 England | 266414900001 | |||||||
| SHEAHAN, Benedict Robert | Secretary | Wootton Street SE1 8TG London 7 England | 184995970001 | |||||||
| SOLE, James Hugh | Secretary | Lower Marsh SE1 7RL London Fourth Floor, 35-41 England | 234876370001 | |||||||
| ASKEW, Karl James | Director | Tufton Street SW1P 3QB London 7 London England | England | British | 172334780001 | |||||
| EATON, Charlotte Claire | Director | Lower Marsh SE1 7RL London Fourth Floor, 35-41 England | England | British | 218608050001 | |||||
| GRAHAM, Gemma Louise | Director | Lower Marsh SE1 7RL London Fourth Floor, 35-41 England | England | British | 185127720001 | |||||
| HAMILTON, Barry Richard | Director | Tufton Street SW1P 3QB London 7 London England | England | British | 81583860001 | |||||
| HARRIS, Jessica | Director | Tufton Street SW1P 3QB London 7 London England | England | British | 151397640001 | |||||
| HARTLEY, Nicholas John | Director | Lower Marsh SE1 7RL London Fourth Floor, 35-41 England | United Kingdom | British | 172334790001 | |||||
| HAYMAN, Martin Heathcote | Director | Tufton Street SW1P 3QB London 7 London England | England | British | 5900650001 | |||||
| MADDOX, Perry Clyial | Director | Lower Marsh SE1 7RL London Fourth Floor, 35-41 England | England | American | 247107260001 |
Who are the persons with significant control of RESTLESS ENTERPRISE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Restless Development Limited | Apr 06, 2016 | Wootton Street SE1 8TG London 7 England | No | ||||||||||
| |||||||||||||
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