Restbright Limited in Ocean Way SOUTHAMPTON

Restbright Limited SOUTHAMPTON

Founded in 1998, Restbright, classified under reg no. 03566530 is an active company. Currently registered at Savannah House SO14 3TJ, Southampton the company has been in the business for twenty six years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

The company has 2 directors, namely Gary J., Matthew S.. Of them, Matthew S. has been with the company the longest, being appointed on 29 May 2018 and Gary J. has been with the company for the least time - from 1 July 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Restbright Limited Address / Contact

Office Address	Savannah House
Office Address2	Ocean Way
Town	Southampton
Post code	SO14 3TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03566530
Date of Incorporation	Tue, 19th May 1998
Industry	Non-trading company
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Gary J.

Position: Director

Appointed: 01 July 2022

Matthew S.

Position: Director

Appointed: 29 May 2018

Kevin C.

Position: Director

Appointed: 29 May 2018

Resigned: 01 July 2022

Ian R.

Position: Secretary

Appointed: 21 June 2011

Resigned: 01 June 2015

James C.

Position: Director

Appointed: 01 June 2009

Resigned: 29 May 2018

Jacqueline D.

Position: Secretary

Appointed: 22 February 2007

Resigned: 20 June 2011

Martin T.

Position: Secretary

Appointed: 19 February 2005

Resigned: 22 February 2007

Martin T.

Position: Director

Appointed: 10 June 2003

Resigned: 29 May 2018

Jeremy L.

Position: Director

Appointed: 12 June 1998

Resigned: 10 June 2003

Ian R.

Position: Director

Appointed: 12 June 1998

Resigned: 01 June 2015

Barbara W.

Position: Secretary

Appointed: 12 June 1998

Resigned: 18 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1998

Resigned: 12 June 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 May 1998

Resigned: 12 June 1998

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Vail Williams Llp from Reading, England. The abovementioned PSC is classified as "a llp", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Vail Williams Llp

550 Thames Valley Park Drive, Reading, RG6 1PT, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Llp
Country registered	England
Place registered	England
Registration number	Oc319702
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 27th, February 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 27th, February 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 28th, February 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 7th, May 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 3rd, March 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 6th, March 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 17th, January 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 1st, March 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-19 with full list of members filed on: 2nd, August 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 3rd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-19 with full list of members filed on: 28th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-28: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 10th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-19 with full list of members filed on: 31st, July 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 25th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-19 with full list of members filed on: 30th, May 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-05-30: 2 GBP	capital
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-19 with full list of members filed on: 25th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 6th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-05-19 with full list of members filed on: 24th, May 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 20th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-05-19 with full list of members filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 26th, April 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-20 filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 2nd, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-06-26 filed on: 26th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 1st, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-06-29 filed on: 29th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-29 filed on: 29th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 5th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 5th, April 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-06-09 filed on: 9th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-09 filed on: 9th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 5th, April 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 5th, April 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-06-28 filed on: 28th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-06-28 filed on: 28th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-06-02 filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-02 filed on: 2nd, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 3rd, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 3rd, April 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-05-27 filed on: 27th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-27 filed on: 27th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 11th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 11th, March 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-05-29 filed on: 29th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-29 filed on: 29th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 28th, March 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 28th, March 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-06-15 filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-15 filed on: 15th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/06/01	annual return
AA	Full accounts data made up to 2000-05-31 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-05-26 filed on: 26th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-05-26 filed on: 26th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 23rd, March 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 23rd, March 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-06-14 filed on: 14th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-06-14 filed on: 14th, June 1999	annual return	Free Download (6 pages)

Restbright Limited SOUTHAMPTON

Restbright Limited Address / Contact

Company Information / Profile

Company staff

Gary J.

Matthew S.

Kevin C.

Ian R.

James C.

Jacqueline D.

Martin T.

Martin T.

Jeremy L.

Ian R.

Barbara W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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