Restgear Ltd BRENTWOOD


Founded in 2016, Restgear, classified under reg no. 10363587 is an active company. Currently registered at 101 Crow Green Road CM15 9RP, Brentwood the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has one director. Richard S., appointed on 1 November 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John S. who worked with the the firm until 1 November 2023.

Restgear Ltd Address / Contact

Office Address 101 Crow Green Road
Office Address2 Pilgrims Hatch
Town Brentwood
Post code CM15 9RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10363587
Date of Incorporation Wed, 7th Sep 2016
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 20th Sep 2023 (2023-09-20)
Last confirmation statement dated Tue, 6th Sep 2022

Company staff

Richard S.

Position: Director

Appointed: 01 November 2023

John S.

Position: Director

Appointed: 05 September 2019

Resigned: 01 November 2023

John S.

Position: Secretary

Appointed: 07 September 2016

Resigned: 01 November 2023

Richard S.

Position: Director

Appointed: 07 September 2016

Resigned: 05 September 2019

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Richard S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Richard S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Richard S.

Notified on 5 September 2019
Nature of control: significiant influence or control

Richard S.

Notified on 7 September 2016
Ceased on 5 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand8661 5373299  
Debtors  365   
Property Plant Equipment824659    
Total Inventories2 000500100   
Current Assets   999999
Net Assets Liabilities   1 5421 5431 543
Other
Creditors2 5711 8231 9471 6411 6421 642
Finished Goods Goods For Resale2 000500100   
Net Current Assets Liabilities295214-1 4501 5421 5431 543
Number Shares Allotted100100100100  
Par Value Share1111  
Total Assets Less Current Liabilities1 119873-1 4501 5421 5431 543

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 1st November 2023
filed on: 1st, November 2023
Free Download (2 pages)

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