Back to search
Restore Digital Limited
04624743
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
VILLAGE WAY, WOLVERHAMPTON, WV14 0UJ
Incorporated 23/12/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Christopher Fussell
secretary · Since 20/03/2023
Mr Charles Antony Lawrence Skinner
director · Since 05/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 50 other boards
Mr Daniel John Baker
director · Since 13/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 49 other boards
Persons with Significant Control
Restore Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
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
Charge
satisfied
NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND)
Created 30/04/2018Registered 18/05/2018Satisfied 03/02/2022
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 08/09/2017Registered 22/09/2017Satisfied 03/02/2022
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 08/12/2015Registered 14/12/2015Satisfied 03/02/2022
Charge
satisfied
BARCLAYS BANK PLC
Created 07/10/2014Registered 10/10/2014Satisfied 06/09/2017
charge
satisfied
AXA SUN LIFE PLC
Created 19/12/2008Registered 24/12/2008Satisfied 21/10/2025
charge
satisfied
AXA SUN LIFE PLC
Created 02/11/2006Registered 09/11/2006Satisfied 19/08/2010
charge
satisfied
BARCLAYS BANK PLC
Created 19/04/2004Registered 05/05/2004Satisfied 27/08/2010