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Summary

Contact details

Officers16

Finance1

Documents92

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

REPAIRSECOND LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Feb 1999 (25 years ago)

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Summary

NameREPAIRSECOND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03712435
Incorporation Date11 Feb 1999 (25 years ago) / 441 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address37 BROADHURST GARDENS, LONDON, NW6 3QT

Officers

individual

IndividualUnited Kingdom

Mr Yehonatan Ella

Person with significant control


Appointed on06 Apr 2016

Country of residenceIsrael

individual

IndividualUnited Kingdom

Mrs Ilana Ella

Person with significant control


Appointed on06 Apr 2016

Country of residenceIsrael

individual

IndividualUnited Kingdom

Ella, Ilana

Director


Appointed on01 Mar 2002

Country of residenceIsrael

individual

IndividualUnited Kingdom

Ella, Yehonatan

Director


Appointed on09 Mar 1999

Country of residenceIsrael

individual

IndividualUnited Kingdom

Ella, Yitshak Isaac

Secretary


Appointed on25 Feb 2003

individual

IndividualUnited Kingdom

Ella, Riki

Secretary


Appointed on17 Jul 2001

Resigned on25 Feb 2003

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Financial reports

YearTotal equityOther
20215,262,897 GBP
(~$7,237,944)
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Documents

DateNameTypeDocument
21 Apr 2022Accounts with accounts type smallAAView
21 Mar 2022Confirmation statement with no updatesCS01View
05 Aug 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Jul 2023
    due by 30 Jul 2024
  • Last accounts made up to31 Jul 2022
  • CategorySMALL
Confirmation statement
  • Next statement date21 Mar 2025
    due by 04 Apr 2025
  • Last statement dated21 Mar 2024
Returns
  • Next returns datedue by 11 Mar 2017
  • Last returns dated11 Feb 2016
Mortgages
  • Charges8
  • Outstanding6
  • Satisfied2

Frequently asked questions

Where is REPAIRSECOND LIMITED's headquarters?

REPAIRSECOND LIMITED's headquarters is located at 37 BROADHURST GARDENS, LONDON, NW6 3QT

What is REPAIRSECOND LIMITED's industry?

REPAIRSECOND LIMITED is in the industry of Other business support service activities n.e.c.

What year was REPAIRSECOND LIMITED started?

REPAIRSECOND LIMITED was started in 1999

Sources: Companies House