Company Name25 Repair Centre Limited
Company StatusActive
Company Number06372641
CategoryPrivate Limited Company
Incorporation Date17 September 2007 (12 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMr Kim Krojby
Date of BirthApril 1958 (Born 61 years ago)
NationalityDanish
StatusCurrent
Appointed17 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address28 Weendam Allee
2770 Kastrup
Copenhagen
Denmark
Director NameMr Andrew Newell
Date of BirthMarch 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Josephs
39 Fern Road
Storrington
West Sussex
RH20 4LW
Secretary NameMs Judith Marriner
NationalityBritish
StatusCurrent
Appointed17 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address2 Sunnyside
Halfway Bridge
Petworth
West Sussex
GU28 0PJ
Director NameLEKI Limited (Corporation)
StatusCurrent
Appointed17 September 2007(same day as company formation)
Correspondence Address823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ

Contact

Website25repaircentre.com
Email address[email protected]
Telephone01243 755541
Telephone regionChichester

Location

Registered Address823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Leki LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£219,727
Cash£2,286
Current Liabilities£157,382

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 March 2020 (3 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return17 September 2018 (1 year, 2 months ago)
Next Return Due1 October 2019 (overdue)

Filing History

2 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
25 September 2017Accounts for a small company made up to 30 June 2017 (7 pages)
5 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
3 October 2016Accounts for a small company made up to 30 June 2016 (7 pages)
28 September 2015Accounts for a small company made up to 30 June 2015 (8 pages)
28 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(6 pages)
30 September 2014Full accounts made up to 30 June 2014 (18 pages)
29 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(6 pages)
2 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
(6 pages)
26 September 2013Full accounts made up to 30 June 2013 (18 pages)
2 November 2012Full accounts made up to 30 June 2012 (18 pages)
1 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
14 November 2011Full accounts made up to 30 June 2011 (18 pages)
30 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
30 September 2011Secretary's details changed for Judith Marriner on 17 September 2011 (2 pages)
6 January 2011Full accounts made up to 30 June 2010 (18 pages)
12 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
12 October 2010Director's details changed for Leki Limited on 17 September 2010 (2 pages)
11 October 2010Director's details changed for Andrew Newell on 17 September 2010 (2 pages)
11 October 2010Director's details changed for Kim Krojby on 17 September 2010 (2 pages)
26 August 2010Registered office address changed from Avenue House, Southgate Chichester West Susex PO19 1ES on 26 August 2010 (2 pages)
21 October 2009Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
28 August 2009Accounts for a small company made up to 30 June 2009 (7 pages)
27 April 2009Accounts for a small company made up to 30 June 2008 (7 pages)
30 September 2008Return made up to 17/09/08; full list of members (4 pages)
19 May 2008Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
17 September 2007Incorporation (18 pages)