RESTLY LTD
Overview
| Company Name | RESTLY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11021008 |
| 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 RESTLY LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RESTLY LTD located?
| Registered Office Address | Botanical Works 2 Jubilee Street E1 3FU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESTLY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RESTLY LTD?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for RESTLY LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||
Amended total exemption full accounts made up to Dec 31, 2022 | 8 pages | AAMD | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Mar 15, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Registered office address changed from 124 City Road London England EC1V 2NX to Botanical Works 2 Jubilee Street London E1 3FU on Sep 05, 2023 | 1 pages | AD01 | ||||||
Previous accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jun 02, 2023 | 3 pages | RP04CS01 | ||||||
Notification of Cr Residential Holdings Ltd as a person with significant control on Jun 08, 2023 | 2 pages | PSC02 | ||||||
Cessation of Baharul Alam Shayeb as a person with significant control on Jun 08, 2023 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jun 02, 2023 with updates | 6 pages | CS01 | ||||||
| ||||||||
Confirmation statement made on May 09, 2023 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Mar 27, 2023 with updates | 4 pages | CS01 | ||||||
Cessation of Mint Digital Ltd as a person with significant control on Nov 10, 2022 | 1 pages | PSC07 | ||||||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Jul 23, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London England EC1V 2NX on Jun 22, 2022 | 2 pages | AD01 | ||||||
Confirmation statement made on Jul 23, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Jul 23, 2020 with updates | 4 pages | CS01 | ||||||
Who are the officers of RESTLY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAYEB, Baharul Alam | Director | 2 Jubilee Street E1 3FU London Botanical Works England | United Kingdom | British | 239171190001 | |||||
| BELL, Andrew Capel | Director | Clerkenwell Road EC1R 5DF London 144a United Kingdom | England | British | Director | 239171180002 |
Who are the persons with significant control of RESTLY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cr Residential Holdings Ltd | Jun 08, 2023 | 7 Corsican Square E3 3YD London Unit Lk106 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Baharul Alam Shayeb | Oct 19, 2017 | City Road EC1V 2NX London 124 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mint Digital Ltd | Oct 19, 2017 | Clerkenwell Road EC1R 5DF London 144a United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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