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Restore Datashred Limited

09969408

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Optima Park, Unit 4 Thomas Road, Dartford, DA1 4QX
Incorporated 26/01/2016

Previously known as

Data Solutions 2016 Limited · until 19/11/2019
Phs Data Solutions Limited · until 02/02/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

82990
Other business support service activities

Officers

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

Mrs Natalie Rebecca Matthews

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Christopher Fussell

secretary · Since 20/03/2023

Charles Antony Lawrence Skinner

director · Since 05/09/2023

British · United Kingdom · Age 66

Daniel John Baker

director · Since 13/11/2023

British · United Kingdom · Age 47

Natalie Rebecca Matthews

director · Since 31/12/2023

British · England · Age 54

Former

Simon Alasdair Woods

director · Resigned 26/08/2016

David Finlayson

secretary · Resigned 26/08/2016

Justin Antony James Tydeman

director · Resigned 26/08/2016

Charles Antony Lawrence Skinner

director · Resigned 01/04/2019

Adam Thomas Councell

director · Resigned 06/08/2019

Sarah Lesley Waudby

secretary · Resigned 20/03/2023

Charles Edward Bligh

director · Resigned 06/07/2023

Neil James Ritchie

director · Resigned 01/09/2023

Michael David Killick

director · Resigned 13/11/2023

Jameson Paul Hopkins

director · Resigned 15/12/2023

Duncan Charles Gooding

director · Resigned 31/12/2023

Persons with Significant Control

Restore Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 7 - 10 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 14/10/2016Registered 14/10/2016Satisfied 03/02/2022

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Optima Park
2026-08-11

OPTIMA PARK

post townDartford
2026-08-11

DARTFORD

officer appointedFUSSELL, Christopher
2026-08-11
officer appointedBAKER, Daniel John
2026-08-11
officer appointedMATTHEWS, Natalie Rebecca
2026-08-11
officer appointedSKINNER, Charles Antony Lawrence
2026-08-11