Introduction
Watch Company
R
RESTLESS LIMITED
RESTLESS LIMITED is an active company incorporated on 28 July 2016 with the registered office located in Sawbridgeworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. RESTLESS LIMITED was registered 9 years ago.(SIC: 74100)
Status
active
Active since 9 years ago
Company No
10300890
LTD Company
Age
9 Years
Incorporated 28 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
First Floor 30 London Road Sawbridgeworth, CM21 9JS,
Previous Addresses
The Foundry Sparrows Lane Hatfield Heath Bishop's Stortford CM22 7AT England
From: 24 September 2017To: 19 April 2022
34 Howard Business Park Howard Close Waltham Abbey EN9 1XE United Kingdom
From: 28 July 2016To: 24 September 2017
9 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BUTT, Anthony James
Active30 London Road, SawbridgeworthCM21 9JS
Born April 1975
Director
Appointed 31 Mar 2021
BUTT, Anthony James
30 London Road, SawbridgeworthCM21 9JS
Born April 1975
Director
31 Mar 2021
Active
MURR, Nicholas John
Active30 London Road, SawbridgeworthCM21 9JS
Born July 1962
Director
Appointed 31 Mar 2021
MURR, Nicholas John
30 London Road, SawbridgeworthCM21 9JS
Born July 1962
Director
31 Mar 2021
Active
SALISBURY, Lawrence
Active30 London Road, SawbridgeworthCM21 9JS
Born April 1970
Director
Appointed 31 Mar 2021
SALISBURY, Lawrence
30 London Road, SawbridgeworthCM21 9JS
Born April 1970
Director
31 Mar 2021
Active
HUNT, Stephen Martin Alan
ResignedSparrows Lane, Bishop's StortfordCM22 7AT
Born March 1973
Director
Appointed 28 Jul 2016
Resigned 31 Mar 2021
HUNT, Stephen Martin Alan
Sparrows Lane, Bishop's StortfordCM22 7AT
Born March 1973
Director
28 Jul 2016
Resigned 31 Mar 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas John Murr
Active30 London Road, SawbridgeworthCM21 9JS
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Mr Nicholas John Murr
30 London Road, SawbridgeworthCM21 9JS
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2021
Active
Mr Lawrence Salisbury
Active30 London Road, SawbridgeworthCM21 9JS
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Mr Lawrence Salisbury
30 London Road, SawbridgeworthCM21 9JS
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2021
Active
Mr Anthony James Butt
Active30 London Road, SawbridgeworthCM21 9JS
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Mr Anthony James Butt
30 London Road, SawbridgeworthCM21 9JS
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2021
Active
Mr Stephen Martin Alan Hunt
CeasedHoward Close, Waltham AbbeyEN9 1XE
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jul 2016
Ceased 25 Mar 2021
Mr Stephen Martin Alan Hunt
Howard Close, Waltham AbbeyEN9 1XE
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jul 2016
Ceased 25 Mar 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
28 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2022
19 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2017
24 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2017