RESTLESS ENTERPRISE LTD

RESTLESS ENTERPRISE LTD

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

    Company NameRESTLESS ENTERPRISE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08227520
    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 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 AddressNo

    What are the latest accounts for RESTLESS ENTERPRISE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RESTLESS ENTERPRISE LTD?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for RESTLESS ENTERPRISE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Director's details changed for Miss Jenny Wilson on Jul 16, 2025

    2 pagesCH01

    Director's details changed for Ms Alex Kent on Jul 16, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    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 pagesAD01

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Charlotte Claire Eaton as a director on Aug 02, 2023

    1 pagesTM01

    Appointment of Miss Jenny Wilson as a director on Aug 02, 2023

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Segun Olowookere as a secretary on Jun 08, 2022

    1 pagesTM02

    Appointment of Ms Alex Kent as a director on Jun 07, 2022

    2 pagesAP01

    Appointment of Mr Sunil Mahawar as a secretary on Jun 07, 2022

    2 pagesAP03

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Termination of appointment of Gemma Louise Graham as a director on May 24, 2022

    1 pagesTM01

    Appointment of Mrs Natasha Kate Muhwezi as a director on May 24, 2022

    2 pagesAP01

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Termination of appointment of Perry Clyial Maddox as a director on Aug 20, 2021

    1 pagesTM01

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Natasha Kate Muhwezi as a secretary on Jan 22, 2020

    1 pagesTM02

    Who are the officers of RESTLESS ENTERPRISE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHAWAR, Sunil
    Strand
    WC2R 1LA London
    New Wing, Somerset House
    England
    Secretary
    Strand
    WC2R 1LA London
    New Wing, Somerset House
    England
    296650020001
    KENT, Alexandra
    Strand
    WC2R 1LA London
    New Wing, Somerset House
    England
    Director
    Strand
    WC2R 1LA London
    New Wing, Somerset House
    England
    EnglandBritish296650030002
    MUHWEZI, Natasha Kate
    Strand
    WC2R 1LA London
    New Wing, Somerset House
    England
    Director
    Strand
    WC2R 1LA London
    New Wing, Somerset House
    England
    EnglandBritish195410520004
    WILSON, Jennifer
    Strand
    WC2R 1LA London
    New Wing, Somerset House
    England
    Director
    Strand
    WC2R 1LA London
    New Wing, Somerset House
    England
    EnglandBritish249148680002
    ASKEW, Karl James
    Wootton Street
    SE1 8TG London
    7
    England
    Secretary
    Wootton Street
    SE1 8TG London
    7
    England
    181887610001
    MUHWEZI, Natasha Kate
    Lower Marsh
    SE1 7RL London
    Fourth Floor, 35-41
    England
    Secretary
    Lower Marsh
    SE1 7RL London
    Fourth Floor, 35-41
    England
    264201630001
    OLOWOOKERE, Segun
    Lower Marsh
    SE1 7RL London
    Fourth Floor, 35-41
    England
    Secretary
    Lower Marsh
    SE1 7RL London
    Fourth Floor, 35-41
    England
    266414900001
    SHEAHAN, Benedict Robert
    Wootton Street
    SE1 8TG London
    7
    England
    Secretary
    Wootton Street
    SE1 8TG London
    7
    England
    184995970001
    SOLE, James Hugh
    Lower Marsh
    SE1 7RL London
    Fourth Floor, 35-41
    England
    Secretary
    Lower Marsh
    SE1 7RL London
    Fourth Floor, 35-41
    England
    234876370001
    ASKEW, Karl James
    Tufton Street
    SW1P 3QB London
    7
    London
    England
    Director
    Tufton Street
    SW1P 3QB London
    7
    London
    England
    EnglandBritish172334780001
    EATON, Charlotte Claire
    Lower Marsh
    SE1 7RL London
    Fourth Floor, 35-41
    England
    Director
    Lower Marsh
    SE1 7RL London
    Fourth Floor, 35-41
    England
    EnglandBritish218608050001
    GRAHAM, Gemma Louise
    Lower Marsh
    SE1 7RL London
    Fourth Floor, 35-41
    England
    Director
    Lower Marsh
    SE1 7RL London
    Fourth Floor, 35-41
    England
    EnglandBritish185127720001
    HAMILTON, Barry Richard
    Tufton Street
    SW1P 3QB London
    7
    London
    England
    Director
    Tufton Street
    SW1P 3QB London
    7
    London
    England
    EnglandBritish81583860001
    HARRIS, Jessica
    Tufton Street
    SW1P 3QB London
    7
    London
    England
    Director
    Tufton Street
    SW1P 3QB London
    7
    London
    England
    EnglandBritish151397640001
    HARTLEY, Nicholas John
    Lower Marsh
    SE1 7RL London
    Fourth Floor, 35-41
    England
    Director
    Lower Marsh
    SE1 7RL London
    Fourth Floor, 35-41
    England
    United KingdomBritish172334790001
    HAYMAN, Martin Heathcote
    Tufton Street
    SW1P 3QB London
    7
    London
    England
    Director
    Tufton Street
    SW1P 3QB London
    7
    London
    England
    EnglandBritish5900650001
    MADDOX, Perry Clyial
    Lower Marsh
    SE1 7RL London
    Fourth Floor, 35-41
    England
    Director
    Lower Marsh
    SE1 7RL London
    Fourth Floor, 35-41
    England
    EnglandAmerican247107260001

    Who are the persons with significant control of RESTLESS ENTERPRISE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Restless Development Limited
    Wootton Street
    SE1 8TG London
    7
    England
    Apr 06, 2016
    Wootton Street
    SE1 8TG London
    7
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, Uk
    Registration Number6741123
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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