Restless Enterprise Ltd

Company Name	Restless Enterprise Ltd
Company Status	Active
Company Number	08227520
Category	Private Limited Company
Incorporation Date	25 September 2012(11 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Natasha Kate Muhwezi
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	Fourth Floor, 35-41 Lower Marsh London SE1 7RL

Director Name	Ms Alex Kent
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	Fourth Floor, 35-41 Lower Marsh London SE1 7RL

Secretary Name	Mr Sunil Mahawar
Status	Current
Appointed	07 June 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Fourth Floor, 35-41 Lower Marsh London SE1 7RL

Director Name	Miss Jenny Wilson
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(10 years, 10 months after company formation)
Appointment Duration	9 months, 1 week
Role	Communications Officer
Country of Residence	England
Correspondence Address	Fourth Floor, 35-41 Lower Marsh London SE1 7RL

Director Name	Mr Karl James Askew
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Tufton Street London SW1P 3QB

Director Name	Miss Jessica Harris
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Tufton Street London SW1P 3QB

Director Name	Barry Richard Hamilton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	7 Tufton Street London SW1P 3QB

Director Name	Mr Nicholas John Hartley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor, 35-41 Lower Marsh London SE1 7RL

Director Name	Mr Martin Heathcote Hayman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Tufton Street London SW1P 3QB

Secretary Name	Mr Karl James Askew
Status	Resigned
Appointed	07 October 2013(1 year after company formation)
Appointment Duration	3 months, 4 weeks (resigned 03 February 2014)
Role	Company Director
Correspondence Address	7 Wootton Street London SE1 8TG

Director Name	Mrs Gemma Louise Graham
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(1 year, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 May 2022)
Role	Investments & Partnerships Director
Country of Residence	England
Correspondence Address	Fourth Floor, 35-41 Lower Marsh London SE1 7RL

Secretary Name	Mr Benedict Robert Sheahan
Status	Resigned
Appointed	03 February 2014(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	7 Wootton Street London SE1 8TG

Secretary Name	Mr James Hugh Sole
Status	Resigned
Appointed	01 July 2017(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 2019)
Role	Company Director
Correspondence Address	Fourth Floor, 35-41 Lower Marsh London SE1 7RL

Director Name	Mr Perry Clyial Maddox
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2018(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 August 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fourth Floor, 35-41 Lower Marsh London SE1 7RL

Director Name	Mrs Charlotte Claire Eaton
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 August 2023)
Role	Employee
Country of Residence	England
Correspondence Address	Fourth Floor, 35-41 Lower Marsh London SE1 7RL

Secretary Name	Mrs Natasha Kate Muhwezi
Status	Resigned
Appointed	08 November 2019(7 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 January 2020)
Role	Company Director
Correspondence Address	Fourth Floor, 35-41 Lower Marsh London SE1 7RL

Secretary Name	Mr Segun Olowookere
Status	Resigned
Appointed	23 January 2020(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2022)
Role	Company Director
Correspondence Address	Fourth Floor, 35-41 Lower Marsh London SE1 7RL

Location

Registered Address	Fourth Floor, 35-41 Lower Marsh London SE1 7RL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months from now)

Filing History

19 September 2023	Compulsory strike-off action has been discontinued (1 page)
18 September 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
3 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
8 June 2022	Termination of appointment of Segun Olowookere as a secretary on 8 June 2022 (1 page)
7 June 2022	Appointment of Mr Sunil Mahawar as a secretary on 7 June 2022 (2 pages)
7 June 2022	Appointment of Ms Alex Kent as a director on 7 June 2022 (2 pages)
27 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
24 May 2022	Termination of appointment of Gemma Louise Graham as a director on 24 May 2022 (1 page)
24 May 2022	Appointment of Mrs Natasha Kate Muhwezi as a director on 24 May 2022 (2 pages)
6 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
24 August 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
24 August 2021	Termination of appointment of Perry Clyial Maddox as a director on 20 August 2021 (1 page)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
23 January 2020	Termination of appointment of Natasha Kate Muhwezi as a secretary on 22 January 2020 (1 page)
23 January 2020	Appointment of Mr Segun Olowookere as a secretary on 23 January 2020 (2 pages)
8 November 2019	Termination of appointment of James Hugh Sole as a secretary on 8 November 2019 (1 page)
8 November 2019	Micro company accounts made up to 30 September 2019 (2 pages)
8 November 2019	Appointment of Mrs Natasha Kate Muhwezi as a secretary on 8 November 2019 (2 pages)
26 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
8 June 2018	Appointment of Miss Charlotte Claire Eaton as a director on 31 May 2018 (2 pages)
8 June 2018	Termination of appointment of Martin Heathcote Hayman as a director on 31 May 2018 (1 page)
5 June 2018	Termination of appointment of Nicholas John Hartley as a director on 31 May 2018 (1 page)
5 June 2018	Appointment of Mr Perry Clyial Maddox as a director on 31 May 2018 (2 pages)
4 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
31 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
31 October 2017	Director's details changed for Mr Nicholas John Hartley on 20 October 2017 (2 pages)
31 October 2017	Registered office address changed from 7 Wootton Street London SE1 8TG to Fourth Floor, 35-41 Lower Marsh London SE1 7RL on 31 October 2017 (1 page)
31 October 2017	Director's details changed for Mr Nicholas John Hartley on 20 October 2017 (2 pages)
31 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
31 October 2017	Registered office address changed from 7 Wootton Street London SE1 8TG to Fourth Floor, 35-41 Lower Marsh London SE1 7RL on 31 October 2017 (1 page)
4 July 2017	Termination of appointment of Benedict Robert Sheahan as a secretary on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Benedict Robert Sheahan as a secretary on 30 June 2017 (1 page)
4 July 2017	Appointment of Mr James Hugh Sole as a secretary on 1 July 2017 (2 pages)
4 July 2017	Appointment of Mr James Hugh Sole as a secretary on 1 July 2017 (2 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
22 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
22 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (5 pages)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (5 pages)
13 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
13 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
2 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
25 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
29 May 2014	Termination of appointment of Barry Hamilton as a director (1 page)
29 May 2014	Termination of appointment of Barry Hamilton as a director (1 page)
14 February 2014	Appointment of Mrs Gemma Louise Graham as a director (2 pages)
14 February 2014	Appointment of Mrs Gemma Louise Graham as a director (2 pages)
10 February 2014	Appointment of Mr Benedict Robert Sheahan as a secretary (2 pages)
10 February 2014	Termination of appointment of Jessica Harris as a director (1 page)
10 February 2014	Termination of appointment of Jessica Harris as a director (1 page)
10 February 2014	Termination of appointment of Karl Askew as a secretary (1 page)
10 February 2014	Appointment of Mr Benedict Robert Sheahan as a secretary (2 pages)
10 February 2014	Termination of appointment of Karl Askew as a secretary (1 page)
30 January 2014	Registered office address changed from 7 Tufton Street London SW1P 3QB on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from 7 Tufton Street London SW1P 3QB on 30 January 2014 (1 page)
21 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (7 pages)
21 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (7 pages)
7 October 2013	Appointment of Mr Karl James Askew as a secretary (1 page)
7 October 2013	Appointment of Mr Karl James Askew as a secretary (1 page)
7 October 2013	Termination of appointment of Karl Askew as a director (1 page)
7 October 2013	Termination of appointment of Karl Askew as a director (1 page)
25 September 2012	Incorporation (14 pages)
25 September 2012	Incorporation (14 pages)

Restless Enterprise Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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