Restore Digital Limited
04624743
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 24/12/2025
Due 07/01/2027
Industry
Officers
secretary · Since 20/03/2023
director · Since 05/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 50 other boards
director · Since 13/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 49 other boards
secretary · Since 20/03/2023
Former
corporate nominee secretary · Resigned 23/12/2002
secretary · Resigned 28/02/2007
secretary · Resigned 27/03/2007
director · Resigned 01/11/2007
director · Resigned 03/07/2009
corporate director · Resigned 09/11/2009
director · Resigned 01/09/2010
secretary · Resigned 01/09/2010
director · Resigned 01/09/2010
director · Resigned 01/09/2010
corporate secretary · Resigned 01/09/2010
director · Resigned 31/05/2011
director · Resigned 31/05/2011
secretary · Resigned 07/10/2014
director · Resigned 07/10/2014
director · Resigned 07/10/2014
corporate secretary · Resigned 07/10/2014
director · Resigned 06/03/2015
director · Resigned 01/01/2019
director · Resigned 01/04/2019
director · Resigned 06/08/2019
secretary · Resigned 20/03/2023
director · Resigned 06/07/2023
director · Resigned 01/09/2023
director · Resigned 13/11/2023
director · Resigned 15/12/2023
director · Resigned 12/08/2024
Persons with Significant Control
Restore Group Holdings Limited
2nd Floor, Chandos Street, London, W1G 9DQ
Reg: 13052690 · Register Of Companies For England And Wales · Private Limited Company
Notified 21/12/2020
Former PSCs
Restore Plc
Ceased 21/12/2020
Charges0 outstanding
NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND)
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
AXA SUN LIFE PLC
Change History
Active
Private Limited Company
VILLAGE WAY
WOLVERHAMPTON