Restly Ltd LONDON


Restly Ltd is a private limited company that can be found at Botanical Works, 2 Jubilee Street, London E1 3FU. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-19, this 6-year-old company is run by 1 director.
Director Baharul S., appointed on 19 October 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-07-12 and the deadline for the subsequent filing is 2024-07-26. Furthermore, the accounts were filed on 31 October 2021 and the next filing should be sent on 31 December 2023.

Restly Ltd Address / Contact

Office Address Botanical Works
Office Address2 2 Jubilee Street
Town London
Post code E1 3FU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11021008
Date of Incorporation Thu, 19th Oct 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Baharul S.

Position: Director

Appointed: 19 October 2017

Andrew B.

Position: Director

Appointed: 19 October 2017

Resigned: 17 April 2018

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Cr Residential Holdings Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Baharul S. This PSC owns 25-50% shares. Moving on, there is Mint Digital Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Cr Residential Holdings Ltd

Unit Lk106 7 Corsican Square, London, E3 3YD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14770938
Notified on 8 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Baharul S.

Notified on 19 October 2017
Ceased on 8 June 2023
Nature of control: 25-50% shares

Mint Digital Ltd

144a Clerkenwell Road, London, EC1R 5DF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 5291445
Notified on 19 October 2017
Ceased on 10 November 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-12-31
Balance Sheet
Cash Bank On Hand2 86410 45532 544149 952150 518
Current Assets   149 952208 999
Debtors    46 188
Net Assets Liabilities  18 48019 462-167 507
Other Debtors    9 150
Other
Accrued Liabilities 6 7868 0863 200 
Accumulated Depreciation Impairment Property Plant Equipment    2 113
Amounts Recoverable On Contracts    3 143
Average Number Employees During Period  116
Bank Borrowings    71 549
Bank Borrowings Overdrafts   3 26571 549
Bank Overdrafts   3 265 
Corporation Tax Payable165553 5813 812 
Creditors1 1647 88214 06468 671215 539
Increase From Depreciation Charge For Year Property Plant Equipment    456
Net Current Assets Liabilities1 7002 57318 48088 13346 130
Number Shares Issued Fully Paid1 000 0001 000 0001 000 0001 000 0001 000 000
Par Value Share00000
Prepayments    22 563
Profit Loss70087315 907982-186 969
Property Plant Equipment Gross Cost    1 500
Total Additions Including From Business Combinations Property Plant Equipment    1 500
Total Assets Less Current Liabilities1 7002 57318 48088 13348 032
Trade Creditors Trade Payables-1 14 146162 869
Trade Debtors Trade Receivables    23 625

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-03-15
filed on: 15th, March 2024
Free Download (4 pages)

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