RE-LIMB LTD
Overview
| Company Name | RE-LIMB LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11337819 |
| 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 RE-LIMB LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RE-LIMB LTD located?
| Registered Office Address | 3rd Floor, Lawford House Albert Place N3 1QA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RE-LIMB LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 28, 2026 |
| Next Accounts Due On | Jan 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for RE-LIMB LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for RE-LIMB LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 6 pages | AA | ||
Micro company accounts made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 29, 2023 to Apr 28, 2023 | 1 pages | AA01 | ||
Micro company accounts made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 11, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 26, 2019
| 4 pages | SH01 | ||
Confirmation statement made on May 11, 2018 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 30, 2018
| 3 pages | SH01 | ||
Notification of Northwood Reserve Limited as a person with significant control on Apr 30, 2018 | 2 pages | PSC02 | ||
Notification of Bespoke Surgical Limited as a person with significant control on Apr 30, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 11, 2018 | 2 pages | PSC09 | ||
Appointment of Mr Alexander Charles Spencer Woollard as a director on Apr 30, 2018 | 2 pages | AP01 | ||
Appointment of Mr Norbert Venantius Kang as a director on Apr 30, 2018 | 2 pages | AP01 | ||
Termination of appointment of Michael Duke as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Who are the officers of RE-LIMB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANG, Norbert Venantius | Director | Albert Place N3 1QA London 3rd Floor, Lawford House United Kingdom | England | British | 96411560001 | |||||
| WOOLLARD, Alexander Charles Spencer | Director | Albert Place N3 1QA London 3rd Floor, Lawford House United Kingdom | United Kingdom | British | 241317040001 | |||||
| DUKE, Michael | Director | Woodberry Grove N12 0DR Finchley Winnington House, 2 London United Kingdom | England | British | 201779310001 |
Who are the persons with significant control of RE-LIMB LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bespoke Surgical Limited | Apr 30, 2018 | 110 Station Parade HG1 1EP Harrogate Murray Harcourt England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Northwood Reserve Limited | Apr 30, 2018 | Lawford House Albert Place N3 1QA London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RE-LIMB LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2018 | Apr 30, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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