Restate Management Ltd. net worth, address, company information. Free

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Restate Management Ltd (Companies House Registration Number 08624259) is a private limited company incorporated on 2013-07-25 originating in England. This enterprise has its registered office at 207 Regent Street, 3Rd Floor, London W1B 3HH. Restate Management Ltd operates Standard Industrial Classification: 46460 that means "wholesale of pharmaceutical goods".

Company details

Name	Restate Management Ltd
Number	08624259
Date of Incorporation:	25th July 2013
End of financial year:	31 July
Address:	207 Regent Street, 3rd Floor, London, W1B 3HH
SIC code:	46460 - Wholesale of pharmaceutical goods

Moving on to the 1 managing director that can be found in the business, we can name: Katherine H. (appointed on 23 April 2018). The official register lists 2 persons of significant control, namely: Deniss I. owns over 3/4 of shares, 3/4 to full of voting rights, Valerii L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	23,005,292	23,005,182	23,005,182	23,055,249	18,978,536	17,414,421	17,400,723	17,400,723
Total Assets Less Current Liabilities	-	-	-	-	-	-	3,277	3,277

People with significant control

Deniss I.

17 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Valerii L.

12 January 2018 - 17 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 8th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 8th, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 25th July 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 25th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 25th July 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Friday 17th December 2021 filed on: 30th, December 2021 \| persons with significant control	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW filed on: 30th, December 2021 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 17th December 2021 filed on: 30th, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 30th December 2021 filed on: 30th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 19th, November 2021 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control Friday 24th September 2021 filed on: 12th, October 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 24th September 2021 director's details were changed filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Friday 24th September 2021 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on Friday 24th September 2021 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on Friday 24th September 2021 filed on: 12th, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 25th July 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 207 Regent Street 3rd Floor London W1B 3HH on Thursday 8th July 2021 filed on: 8th, July 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 10th, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 25th July 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Saturday 4th July 2020 director's details were changed filed on: 15th, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 30th, September 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 25th July 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 20th May 2019 director's details were changed filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 18th December 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 28th, September 2018 \| accounts	Free Download (3 pages)
(CH02) Directors's details were changed on Friday 24th August 2018 filed on: 24th, August 2018 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Friday 24th August 2018 filed on: 24th, August 2018 \| officers	Free Download (1 page)
(CH01) On Friday 24th August 2018 director's details were changed filed on: 24th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 25th July 2018 filed on: 25th, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Tuesday 1st May 2018 filed on: 6th, June 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on Monday 14th May 2018 filed on: 14th, May 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 23rd April 2018. filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 23rd April 2018 filed on: 14th, May 2018 \| officers	Free Download (1 page)
(AP02) New member was appointed on Thursday 8th February 2018 filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Monday 29th January 2018 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Friday 12th January 2018 filed on: 29th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 26th January 2018 filed on: 26th, January 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 12th January 2018 filed on: 12th, January 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 22nd, November 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 25th July 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 6th, March 2017 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 21st November 2016 filed on: 7th, December 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 7th December 2016 filed on: 7th, December 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 28th June 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 19th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 25th July 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 27th July 2015 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 14th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 25th July 2014 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 30th July 2014 capital
(AD01) Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London London W4 3HR United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on Wednesday 30th July 2014 filed on: 30th, July 2014 \| address	Free Download (1 page)
(CH01) On Wednesday 30th July 2014 director's details were changed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Wednesday 30th July 2014 filed on: 30th, July 2014 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on Wednesday 30th July 2014 filed on: 30th, July 2014 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, July 2013 \| incorporation

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