| Company Name | Restore Control Ltd |
|---|---|
| Director | Jakub Grzegrzolka |
| Company Status | Active |
| Company Number | 12236818 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2019(4 years, 6 months ago) |
| Previous Name | Antler Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Jakub Grzegrzolka |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 02 October 2019(1 day after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Psychotherapy |
| Country of Residence | England |
| Correspondence Address | Pickering House 40a York Place Leeds West Yorkshire LS1 2ED |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2019(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
Location
| Registered Address | Pickering House 40a York Place Leeds LS1 2ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Change of details for Jakub Grzegrzolka as a person with significant control on 6 April 2023 (2 pages) |
| 21 August 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 28 December 2022 | Register inspection address has been changed from Apartment 18 Thorpe Lodge 1 Longthorpe Lane Lofthouse Wakefield West Yorkshire WF3 3PT England to 40a York Place Pickering House 40a York Place Leeds LS1 2ED (1 page) |
| 21 December 2022 | Change of details for Jakub Grzegrzolka as a person with significant control on 11 December 2022 (2 pages) |
| 21 December 2022 | Director's details changed for Jakub Grzegrzolka on 11 December 2022 (2 pages) |
| 5 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 4 July 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 6 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 29 April 2021 | Current accounting period extended from 31 October 2021 to 31 March 2022 (1 page) |
| 4 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 13 May 2020 | Register inspection address has been changed to Apartment 18 Thorpe Lodge 1 Longthorpe Lane Lofthouse Wakefield West Yorkshire WF3 3PT (1 page) |
| 25 February 2020 | Director's details changed for Jakub Grzegrzolka on 22 February 2020 (2 pages) |
| 4 October 2019 | Confirmation statement made on 4 October 2019 with updates (3 pages) |
| 3 October 2019 | Resolutions
|
| 3 October 2019 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Pickering House 40a York Place Leeds LS1 2ED on 3 October 2019 (1 page) |
| 2 October 2019 | Termination of appointment of Michael Duke as a director on 2 October 2019 (1 page) |
| 2 October 2019 | Notification of Jakub Grzegrzolka as a person with significant control on 2 October 2019 (2 pages) |
| 2 October 2019 | Cessation of Fd Secretarial Ltd as a person with significant control on 2 October 2019 (1 page) |
| 2 October 2019 | Appointment of Jakub Grzegrzolka as a director on 2 October 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
| 1 October 2019 | Incorporation Statement of capital on 2019-10-01
|