| Company Name | Restly Ltd |
|---|---|
| Director | Baharul Alam Shayeb |
| Company Status | Active |
| Company Number | 11021008 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2017(6 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Baharul Alam Shayeb |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 City Road London EC1V 2NX |
| Director Name | Mr Andrew Capel Bell |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144a Clerkenwell Road London EC1R 5DF |
Location
| Registered Address | Botanical Works 2 Jubilee Street London E1 3FU |
|---|---|
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 30 December 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 5 September 2023 | Registered office address changed from 124 City Road London England EC1V 2NX to Botanical Works 2 Jubilee Street London E1 3FU on 5 September 2023 (1 page) |
| 19 July 2023 | Previous accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
| 12 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 20 June 2023 | Second filing of Confirmation Statement dated 2 June 2023 (3 pages) |
| 13 June 2023 | Notification of Cr Residential Holdings Ltd as a person with significant control on 8 June 2023 (2 pages) |
| 13 June 2023 | Cessation of Baharul Alam Shayeb as a person with significant control on 8 June 2023 (1 page) |
| 2 June 2023 | Confirmation statement made on 2 June 2023 with updates
|
| 9 May 2023 | Confirmation statement made on 9 May 2023 with updates (5 pages) |
| 31 March 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
| 27 March 2023 | Confirmation statement made on 27 March 2023 with updates (4 pages) |
| 24 November 2022 | Cessation of Mint Digital Ltd as a person with significant control on 10 November 2022 (1 page) |
| 14 November 2022 | Confirmation statement made on 14 November 2022 with updates (4 pages) |
| 10 August 2022 | Confirmation statement made on 23 July 2022 with updates (4 pages) |
| 30 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 22 June 2022 | Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London England EC1V 2NX on 22 June 2022 (2 pages) |
| 23 August 2021 | Confirmation statement made on 23 July 2021 with updates (4 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 11 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2020 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 14 August 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 23 July 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
| 19 July 2019 | Registered office address changed from 120 - 132 Chrisp Street Unit 1 London E14 6NL United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 19 July 2019 (1 page) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with updates (5 pages) |
| 14 January 2019 | Confirmation statement made on 18 October 2018 with updates (5 pages) |
| 19 April 2018 | Registered office address changed from 144a Clerkenwell Road London EC1R 5DF United Kingdom to 120 - 132 Chrisp Street Unit 1 London E14 6NL on 19 April 2018 (1 page) |
| 17 April 2018 | Termination of appointment of Andrew Capel Bell as a director on 17 April 2018 (1 page) |
| 6 November 2017 | Director's details changed for Mr Andy Capel Bell on 6 November 2017 (2 pages) |
| 6 November 2017 | Director's details changed for Mr Andy Capel Bell on 6 November 2017 (2 pages) |
| 19 October 2017 | Incorporation Statement of capital on 2017-10-19
|
| 19 October 2017 | Incorporation Statement of capital on 2017-10-19
|