Introduction
Watch Company
R
RESTAGE CIC
RESTAGE CIC is an active company incorporated on 13 November 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c. and 1 other business activity. RESTAGE CIC was registered 2 years ago.(SIC: 74909, 90020)
Status
active
Active since 2 years ago
Company No
15277734
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 13 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
RE-MATERIALISE C.I.C.
From: 13 November 2023To: 1 June 2024
Address
The Jellicoe C/O Kxr At The Jellicoe 5 Beaconsfield St, London, N1C 4EW,
Previous Addresses
146 High Street Billericay CM12 9DF England
From: 13 November 2023To: 12 November 2025
No significant events found
Officers
2
Name
Role
Appointed
Status
HANDLEY, Paul Sampson
ActiveC/O Kxr At The Jellicoe, LondonN1C 4EW
Born August 1968
Director
Appointed 13 Nov 2023
HANDLEY, Paul Sampson
C/O Kxr At The Jellicoe, LondonN1C 4EW
Born August 1968
Director
13 Nov 2023
Active
TURNBULL, Sara Kate Mcconnell, Mx
ActiveC/O Kxr At The Jellicoe, LondonN1C 4EW
Born November 1980
Director
Appointed 13 Nov 2023
TURNBULL, Sara Kate Mcconnell, Mx
C/O Kxr At The Jellicoe, LondonN1C 4EW
Born November 1980
Director
13 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mx Sara Kate Mcconnell Turnbull
ActiveC/O Kxr At The Jellicoe, LondonN1C 4EW
Born November 1980
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Nov 2023
Mx Sara Kate Mcconnell Turnbull
C/O Kxr At The Jellicoe, LondonN1C 4EW
Born November 1980
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Nov 2023
Active
Mr Paul Sampson Handley
ActiveC/O Kxr At The Jellicoe, LondonN1C 4EW
Born August 1968
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Nov 2023
Mr Paul Sampson Handley
C/O Kxr At The Jellicoe, LondonN1C 4EW
Born August 1968
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Nov 2023
Active
Filing History
8
Description
Type
Date Filed
Document
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
12 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 June 2024