Repairspec Limited is a private limited company registered at Suite 1, Laval House Ealing Road, Great West Quarter, Brentford TW8 0GL. Incorporated on 2018-02-01, this 6-year-old company is run by 3 directors.
Director Paul N., appointed on 01 February 2018. Director Pamela A., appointed on 01 February 2018. Director Geoffrey D., appointed on 01 February 2018.
The company is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was sent on 2022-12-13 and the due date for the subsequent filing is 2023-12-27. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Suite 1, Laval House Ealing Road |
| Office Address2 | Great West Quarter |
| Town | Brentford |
| Post code | TW8 0GL |
| Country of origin | United Kingdom |
| Registration Number | 11182889 |
| Date of Incorporation | Thu, 1st Feb 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 01 February 2018
The register of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Pamela A. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Paul N. This PSC has significiant influence or control over the company,. The third one is Geoffrey D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Pamela A.
| Notified on | 1 February 2018 |
| Nature of control: |
significiant influence or control |
Paul N.
| Notified on | 1 February 2018 |
| Nature of control: |
significiant influence or control |
Geoffrey D.
| Notified on | 1 February 2018 |
| Nature of control: |
significiant influence or control |
Khp Securities Limited
Laval House Great West Road, Great West Quarter, Brentford, Middlesex, TW8 0GL, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 04615726 |
| Notified on | 1 February 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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