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RESTGEAR LTD (10363587)

RESTGEAR LTD (10363587) is an active UK company. incorporated on 7 September 2016. with registered office in Brentwood. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale via mail order houses or via internet. RESTGEAR LTD has been registered for 9 years. Current directors include STEVENSON, Richard Edward.

Company Number
10363587
Status
active
Type
ltd
Incorporated
7 September 2016
Age
9 years
Address
101a Crow Green Road, Brentwood, CM15 9RP
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale via mail order houses or via Internet
Directors
STEVENSON, Richard Edward
SIC Codes
47910

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Introduction
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RESTGEAR LTD

RESTGEAR LTD is an active company incorporated on 7 September 2016 with the registered office located in Brentwood. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. RESTGEAR LTD was registered 9 years ago.(SIC: 47910)

Status

active

Active since 9 years ago

Company No

10363587

LTD Company

Age

9 Years

Incorporated 7 September 2016

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 September 2025 (7 months ago)
Submitted on 12 November 2025 (5 months ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026
Contact
Address

101a Crow Green Road Pilgrims Hatch Brentwood, CM15 9RP,

Previous Addresses

101 Crow Green Road Pilgrims Hatch Brentwood CM15 9RP United Kingdom
From: 7 September 2016To: 25 September 2024
Timeline

7 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Sept 16
Director Left
Sept 19
Director Joined
Sept 19
New Owner
Sept 19
Owner Exit
Sept 19
Director Left
Oct 23
Director Joined
Oct 23
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

STEVENSON, Richard Edward

Active
Crow Green Road, BrentwoodCM15 9RP
Born December 1987
Director
Appointed 01 Nov 2023

STEVENSON, John Dudley

Resigned
Crow Green Road, BrentwoodCM15 9RP
Secretary
Appointed 07 Sept 2016
Resigned 01 Nov 2023

STEVENSON, John Dudley

Resigned
Crow Green Road, BrentwoodCM15 9RP
Born October 1946
Director
Appointed 05 Sept 2019
Resigned 01 Nov 2023

STEVENSON, Richard Edward

Resigned
Crow Green Road, BrentwoodCM15 9RP
Born December 1987
Director
Appointed 07 Sept 2016
Resigned 05 Sept 2019

Persons with significant control

2

1 Active
1 Ceased

Mr Richard Edward Stevenson

Active
Crow Green Road, BrentwoodCM15 9RP
Born October 1946

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 05 Sept 2019

Mr Richard Edward Stevenson

Ceased
Crow Green Road, BrentwoodCM15 9RP
Born December 1987

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 07 Sept 2016
Ceased 05 Sept 2019
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 September 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
24 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 November 2023
TM02Termination of Secretary
Change To A Person With Significant Control
1 November 2023
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
21 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 September 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
19 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
18 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2017
CS01Confirmation Statement
Incorporation Company
7 September 2016
NEWINCIncorporation