Restyle Systems Investment Co Ltd is a private limited company located at Unit 3 Waterside Business Park, Cookham Road, Bracknell RG12 1RB. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-02-16, this 3-year-old company is run by 3 directors and 1 secretary.
Director Neil R., appointed on 16 February 2021. Director James S., appointed on 16 February 2021. Director Jessica S., appointed on 16 February 2021.
Moving on to secretaries, we can mention: James S., appointed on 16 February 2021.
The company is officially classified as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).
The latest confirmation statement was sent on 2023-02-15 and the date for the following filing is 2024-02-29. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Unit 3 Waterside Business Park |
| Office Address2 | Cookham Road |
| Town | Bracknell |
| Post code | RG12 1RB |
| Country of origin | United Kingdom |
| Registration Number | 13202837 |
| Date of Incorporation | Tue, 16th Feb 2021 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Secretary
Appointed: 16 February 2021
Position: Director
Appointed: 16 February 2021
Position: Director
Appointed: 16 February 2021
Position: Director
Appointed: 16 February 2021
The list of PSCs who own or have control over the company is made up of 4 names. As we established, there is Jessica S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Neil R. This PSC owns 50,01-75% shares. Moving on, there is James S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Jessica S.
| Notified on | 16 February 2021 |
| Nature of control: |
25-50% shares |
Neil R.
| Notified on | 16 February 2021 |
| Nature of control: |
50,01-75% shares |
James S.
| Notified on | 16 February 2021 |
| Ceased on | 16 February 2021 |
| Nature of control: |
25-50% shares |
Jessica S.
| Notified on | 16 February 2021 |
| Ceased on | 16 February 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 340 088 | 29 631 |
| Current Assets | 340 783 | 29 981 |
| Debtors | 695 | 350 |
| Net Assets Liabilities | 100 | 3 493 |
| Property Plant Equipment | 9 827 | 650 391 |
| Other | ||
| Balances Amounts Owed To Related Parties | 350 000 | |
| Creditors | 350 510 | 676 879 |
| Fixed Assets | 9 827 | 650 391 |
| Net Current Assets Liabilities | -9 727 | -646 898 |
| Property Plant Equipment Gross Cost | 9 827 | 650 391 |
| Total Additions Including From Business Combinations Property Plant Equipment | 9 827 | 640 564 |
| Total Assets Less Current Liabilities | 100 | 3 493 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 132028370003, created on Wed, 19th Apr 2023 filed on: 19th, April 2023 |
mortgage | Free Download (8 pages) |
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