RS

RESTORE SHRED LIMITED

Active

Company number 07691189

London, United Kingdom · Incorporated 4 July 2011

2nd Floor 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 August 2012

Company history

Previous company names

RESTORE THOROUGHSHRED LIMITED · 4 July 2011 – 29 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Restore Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
10 August 2012
Shares allotted · 0 shares allotted
—
10 October 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
28 December 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Appoint Person Director Company With Name Date
Officers
15 August 2023 View
Accounts With Accounts Type Dormant
Accounts
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2023 View
Change Sail Address Company With Old Address New Address
Address
21 February 2023 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Change Person Secretary Company With Change Date
Officers
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Dormant
Accounts
28 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Dormant
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Accounts With Accounts Type Dormant
Accounts
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Change Person Secretary Company With Change Date
Officers
21 May 2019 View
Change Sail Address Company With Old Address New Address
Address
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2018 View
Legacy
Accounts
28 September 2018 View
Legacy
Accounts
28 September 2018 View
Legacy
Other
25 September 2018 View
Legacy
Other
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 May 2017 View
Legacy
Accounts
30 May 2017 View
Legacy
Other
30 May 2017 View
Legacy
Other
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2016 View
Legacy
Accounts
6 October 2016 View
Legacy
Other
6 October 2016 View
Legacy
Other
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2015 View
Legacy
Other
23 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Move Registers To Sail Company With New Address
Address
6 July 2015 View
Change Sail Address Company With New Address
Address
6 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Legacy
Other
16 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2014 View
Legacy
Other
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Legacy
Mortgage
11 October 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Capital Allotment Shares
Capital
15 August 2012 View
Resolution
Resolution
15 August 2012 View
Capital Variation Of Rights Attached To Shares
Capital
20 July 2012 View
Resolution
Resolution
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Capital Name Of Class Of Shares
Capital
17 October 2011 View
Capital Allotment Shares
Capital
17 October 2011 View
Resolution
Resolution
17 October 2011 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2011 View
Certificate Change Of Name Company
Change Of Name
29 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
3 August 2011 View
Incorporation Company
Incorporation
4 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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