25 Repair Centre Limited

Company Name	25 Repair Centre Limited
Directors	Kim Krojby and LEKI Limited
Company Status	Active
Company Number	06372641
Category	Private Limited Company
Incorporation Date	17 September 2007(16 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Kim Krojby
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Danish
Status	Current
Appointed	17 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	28 Weendam Allee 2770 Kastrup Copenhagen Denmark

Director Name	LEKI Limited (Corporation)
Status	Current
Appointed	17 September 2007(same day as company formation)
Correspondence Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ

Director Name	Mr Andrew Newell
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Josephs 39 Fern Road Storrington West Sussex RH20 4LW

Secretary Name	Ms Judith Marriner
Nationality	British
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	2 Sunnyside Halfway Bridge Petworth West Sussex GU28 0PJ

Contact

Website	25repaircentre.com
Email address	[email protected]
Telephone	01243 755541
Telephone region	Chichester

Location

Registered Address	823 Salisbury House 29 Finsbury Circus London EC2M 5QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Leki LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£219,727
Cash	£2,286
Current Liabilities	£157,382

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Filing History

15 September 2023	Accounts for a small company made up to 30 June 2023 (9 pages)
11 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
3 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 30 June 2022 (9 pages)
5 October 2021	Termination of appointment of Judith Marriner as a secretary on 29 September 2021 (1 page)
27 September 2021	Accounts for a small company made up to 30 June 2021 (9 pages)
20 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
10 November 2020	Accounts for a small company made up to 30 June 2020 (8 pages)
22 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
22 November 2019	Termination of appointment of Andrew Newell as a director on 31 October 2019 (1 page)
25 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
18 September 2019	Accounts for a small company made up to 30 June 2019 (8 pages)
24 October 2018	Accounts for a small company made up to 30 June 2018 (8 pages)
1 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
2 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 30 June 2017 (7 pages)
25 September 2017	Accounts for a small company made up to 30 June 2017 (7 pages)
5 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
3 October 2016	Accounts for a small company made up to 30 June 2016 (7 pages)
3 October 2016	Accounts for a small company made up to 30 June 2016 (7 pages)
28 September 2015	Accounts for a small company made up to 30 June 2015 (8 pages)
28 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (6 pages)
28 September 2015	Accounts for a small company made up to 30 June 2015 (8 pages)
28 September 2015	Annual 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 2014	Full accounts made up to 30 June 2014 (18 pages)
30 September 2014	Full accounts made up to 30 June 2014 (18 pages)
29 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (6 pages)
29 September 2014	Annual 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 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (6 pages)
2 October 2013	Annual 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 2013	Full accounts made up to 30 June 2013 (18 pages)
26 September 2013	Full accounts made up to 30 June 2013 (18 pages)
2 November 2012	Full accounts made up to 30 June 2012 (18 pages)
2 November 2012	Full accounts made up to 30 June 2012 (18 pages)
1 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
14 November 2011	Full accounts made up to 30 June 2011 (18 pages)
14 November 2011	Full accounts made up to 30 June 2011 (18 pages)
30 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Secretary's details changed for Judith Marriner on 17 September 2011 (2 pages)
30 September 2011	Secretary's details changed for Judith Marriner on 17 September 2011 (2 pages)
30 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
6 January 2011	Full accounts made up to 30 June 2010 (18 pages)
6 January 2011	Full accounts made up to 30 June 2010 (18 pages)
12 October 2010	Director's details changed for Leki Limited on 17 September 2010 (2 pages)
12 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Director's details changed for Leki Limited on 17 September 2010 (2 pages)
11 October 2010	Director's details changed for Andrew Newell on 17 September 2010 (2 pages)
11 October 2010	Director's details changed for Kim Krojby on 17 September 2010 (2 pages)
11 October 2010	Director's details changed for Kim Krojby on 17 September 2010 (2 pages)
11 October 2010	Director's details changed for Andrew Newell on 17 September 2010 (2 pages)
26 August 2010	Registered office address changed from Avenue House, Southgate Chichester West Susex PO19 1ES on 26 August 2010 (2 pages)
26 August 2010	Registered office address changed from Avenue House, Southgate Chichester West Susex PO19 1ES on 26 August 2010 (2 pages)
21 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
28 August 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
28 August 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
27 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
27 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
30 September 2008	Return made up to 17/09/08; full list of members (4 pages)
30 September 2008	Return made up to 17/09/08; full list of members (4 pages)
19 May 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
19 May 2008	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
17 September 2007	Incorporation (18 pages)
17 September 2007	Incorporation (18 pages)

25 Repair Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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