Introduction
Watch Company
R
RESTRATA SOLUTIONS LIMITED
RESTRATA SOLUTIONS LIMITED is an active company incorporated on 5 July 2010 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. RESTRATA SOLUTIONS LIMITED was registered 15 years ago.(SIC: 74909)
Status
active
Active since 15 years ago
Company No
SC381432
LTD Company
Age
15 Years
Incorporated 5 July 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Previous Company Names
ALTOR RISK GROUP LIMITED
From: 5 July 2010To: 19 September 2016
Address
Provender House 37 Waterloo Quay Aberdeen, AB11 5BS,
Previous Addresses
, 12-16 Albyn Place, Aberdeen, Grampian, AB10 1PS
From: 5 July 2010To: 18 July 2024
94 key events • 2010 - 2025
Funding Officers Ownership
Company Founded
Jul 10
Incorporation Company
Funding Round
Aug 10
Capital Allotment Shares
Funding Round
Feb 11
Capital Allotment Shares
Funding Round
May 11
Capital Allotment Shares
Funding Round
May 11
Capital Allotment Shares
Funding Round
Mar 12
Capital Allotment Shares
Funding Round
Jul 12
Capital Allotment Shares
Funding Round
Jul 12
Capital Allotment Shares
Funding Round
Jul 12
Capital Allotment Shares
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Funding Round
Apr 13
Capital Allotment Shares
Funding Round
Apr 13
Capital Allotment Shares
Funding Round
Apr 13
Capital Allotment Shares
Funding Round
Apr 13
Capital Allotment Shares
Funding Round
Jun 13
Capital Allotment Shares
Funding Round
Oct 13
Capital Allotment Shares
Funding Round
Apr 14
Capital Allotment Shares
Funding Round
Apr 14
Capital Allotment Shares
Funding Round
Apr 14
Capital Allotment Shares
Funding Round
Apr 14
Capital Allotment Shares
Funding Round
May 14
Capital Allotment Shares
Director Left
Jul 14
Termination Director Company With Name T...
Director Left
Jul 14
Termination Director Company With Name T...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Left
Dec 15
Termination Director Company With Name T...
Director Left
Dec 15
Termination Director Company With Name T...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Sept 16
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
19
Funding
20
Officers
54
Ownership
0
Accounts
Officers
12
1 Active
11 Resigned
Name
Role
Appointed
Status
OSMAN, Botan
Active37 Waterloo Quay, AberdeenAB11 5BS
Born March 1982
Director
Appointed 14 Oct 2018
OSMAN, Botan
37 Waterloo Quay, AberdeenAB11 5BS
Born March 1982
Director
14 Oct 2018
Active
FOTHERINGHAM, Emma Ann Sarah
ResignedAlbyn Place, AberdeenAB10 1PS
Secretary
Appointed 05 Jul 2010
Resigned 30 Apr 2015
FOTHERINGHAM, Emma Ann Sarah
Albyn Place, AberdeenAB10 1PS
Secretary
05 Jul 2010
Resigned 30 Apr 2015
Resigned
ALEXANDER, Mark Duncan William
ResignedAlbyn Place, AberdeenAB10 1PS
Born September 1962
Director
Appointed 15 Dec 2015
Resigned 21 Feb 2017
ALEXANDER, Mark Duncan William
Albyn Place, AberdeenAB10 1PS
Born September 1962
Director
15 Dec 2015
Resigned 21 Feb 2017
Resigned
CAVEN-ATACK, James
ResignedLord Cullen House, AberdeenAB11 5RW
Born December 1950
Director
Appointed 01 Oct 2011
Resigned 08 Jul 2014
CAVEN-ATACK, James
Lord Cullen House, AberdeenAB11 5RW
Born December 1950
Director
01 Oct 2011
Resigned 08 Jul 2014
Resigned
COOPER, Simon John
ResignedAl Thuraya Tower 1, Dubai
Born March 1965
Director
Appointed 11 Apr 2016
Resigned 22 Sept 2016
COOPER, Simon John
Al Thuraya Tower 1, Dubai
Born March 1965
Director
11 Apr 2016
Resigned 22 Sept 2016
Resigned
NEIL, Angus James Loudon
ResignedLord Cullen House, AberdeenAB25 3UB
Born June 1968
Director
Appointed 08 Jul 2014
Resigned 15 Dec 2015
NEIL, Angus James Loudon
Lord Cullen House, AberdeenAB25 3UB
Born June 1968
Director
08 Jul 2014
Resigned 15 Dec 2015
Resigned
O'LEARY, Dennis Frank
ResignedLord Cullen House, AberdeenAB25 3UB
Born October 1953
Director
Appointed 01 Oct 2011
Resigned 08 Jul 2014
O'LEARY, Dennis Frank
Lord Cullen House, AberdeenAB25 3UB
Born October 1953
Director
01 Oct 2011
Resigned 08 Jul 2014
Resigned
REES, Morgan Westland
ResignedAlbyn Place, AberdeenAB10 1PS
Born November 1976
Director
Appointed 30 Oct 2018
Resigned 01 Apr 2019
REES, Morgan Westland
Albyn Place, AberdeenAB10 1PS
Born November 1976
Director
30 Oct 2018
Resigned 01 Apr 2019
Resigned
SURRIDGE, Timothy Donal North
ResignedRestrata Solutions Fz Llc, Dubai Media City
Born January 1969
Director
Appointed 18 Sept 2016
Resigned 14 Oct 2018
SURRIDGE, Timothy Donal North
Restrata Solutions Fz Llc, Dubai Media City
Born January 1969
Director
18 Sept 2016
Resigned 14 Oct 2018
Resigned
TAYLOR, Michael David
ResignedAlbyn Place, AberdeenAB10 1PS
Born April 1981
Director
Appointed 14 Oct 2018
Resigned 30 Jan 2023
TAYLOR, Michael David
Albyn Place, AberdeenAB10 1PS
Born April 1981
Director
14 Oct 2018
Resigned 30 Jan 2023
Resigned
VYAKARNAM, Rajeshwar
ResignedAlbyn Place, AberdeenAB10 1PS
Born July 1982
Director
Appointed 14 Oct 2018
Resigned 05 May 2019
VYAKARNAM, Rajeshwar
Albyn Place, AberdeenAB10 1PS
Born July 1982
Director
14 Oct 2018
Resigned 05 May 2019
Resigned
WALKER, James Michael Ian
ResignedAlbyn Place, AberdeenAB10 1PS
Born February 1966
Director
Appointed 05 Jul 2010
Resigned 15 Dec 2015
WALKER, James Michael Ian
Albyn Place, AberdeenAB10 1PS
Born February 1966
Director
05 Jul 2010
Resigned 15 Dec 2015
Resigned
Persons with significant control
25
2 Active
23 Ceased
Name
Nature of Control
Notified
Status
Miss Katharine Jane Haggie
Ceased31 Pier Road, St HelierJE4 8PW
Born December 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Ceased 29 Aug 2025
Miss Katharine Jane Haggie
31 Pier Road, St HelierJE4 8PW
Born December 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2025
Ceased 29 Aug 2025
Ceased
Mr William Allan Watson
Ceased31 Pier Road, St HelierJE4 8PW
Born February 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Ceased 29 Aug 2025
Mr William Allan Watson
31 Pier Road, St HelierJE4 8PW
Born February 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2025
Ceased 29 Aug 2025
Ceased
Hiral Kanzaria
Ceased31 Pier Road, St HelierJE4 8PW
Born March 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Ceased 29 Aug 2025
Hiral Kanzaria
31 Pier Road, St HelierJE4 8PW
Born March 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2025
Ceased 29 Aug 2025
Ceased
Peter Mark Brooks
Ceased31 Pier Road, St HelierJE4 8PW
Born September 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2023
Ceased 29 Aug 2025
Peter Mark Brooks
31 Pier Road, St HelierJE4 8PW
Born September 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2023
Ceased 29 Aug 2025
Ceased
Alex Jones
Ceased31 Pier Road, St HelierJE4 8PW
Born November 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2021
Ceased 29 Aug 2025
Alex Jones
31 Pier Road, St HelierJE4 8PW
Born November 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2021
Ceased 29 Aug 2025
Ceased
Mr Matthew James Christensen
Ceased31 Pier Road, St HelierJE4 8PW
Born December 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2021
Ceased 29 Aug 2025
Mr Matthew James Christensen
31 Pier Road, St HelierJE4 8PW
Born December 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2021
Ceased 29 Aug 2025
Ceased
John-Paul Meagher
Ceased31 Pier Road, St HelierJE4 8PW
Born August 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2021
Ceased 29 Aug 2025
John-Paul Meagher
31 Pier Road, St HelierJE4 8PW
Born August 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2021
Ceased 29 Aug 2025
Ceased
Ms Catherine Elizabeth Thompson
Ceased31 Pier Road, St HelierJE4 8PW
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2020
Ceased 29 Aug 2025
Ms Catherine Elizabeth Thompson
31 Pier Road, St HelierJE4 8PW
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2020
Ceased 29 Aug 2025
Ceased
Alan James Ive
Ceased31 Pier Road, St HelierJE4 8PW
Born December 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2020
Ceased 29 Aug 2025
Alan James Ive
31 Pier Road, St HelierJE4 8PW
Born December 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2020
Ceased 29 Aug 2025
Ceased
Kristina Volodeva
Ceased31 Pier Road, St HelierJE4 8PW
Born May 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2020
Ceased 29 Aug 2025
Kristina Volodeva
31 Pier Road, St HelierJE4 8PW
Born May 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2020
Ceased 29 Aug 2025
Ceased
Mr James Randall
Ceased31 Pier Road, St HelierJE4 8PW
Born April 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2018
Ceased 29 Aug 2025
Mr James Randall
31 Pier Road, St HelierJE4 8PW
Born April 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2018
Ceased 29 Aug 2025
Ceased
Mr Paul Simon Huggins
Ceased31 Pier Road, St HelierJE4 8PW
Born December 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2017
Ceased 29 Aug 2025
Mr Paul Simon Huggins
31 Pier Road, St HelierJE4 8PW
Born December 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2017
Ceased 29 Aug 2025
Ceased
Trevor Warmington
Ceased31 Pier Road, St HelierJE4 8PW
Born July 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2017
Ceased 29 Aug 2025
Trevor Warmington
31 Pier Road, St HelierJE4 8PW
Born July 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2017
Ceased 29 Aug 2025
Ceased
Mr Steven George Ross
Ceased31 Pier Road, St HelierJE4 8PW
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2017
Ceased 29 Aug 2025
Mr Steven George Ross
31 Pier Road, St HelierJE4 8PW
Born June 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2017
Ceased 29 Aug 2025
Ceased
Mr Christopher Henry George St. George
Active37 Waterloo Quay, AberdeenAB11 5BS
Born March 1971
Nature of Control
Significant influence or control
Notified 05 Jul 2016
Mr Christopher Henry George St. George
37 Waterloo Quay, AberdeenAB11 5BS
Born March 1971
Significant influence or control
05 Jul 2016
Active
Mr David Anthony John St. George
Active37 Waterloo Quay, AberdeenAB11 5BS
Born August 1967
Nature of Control
Significant influence or control
Notified 05 Jul 2016
Mr David Anthony John St. George
37 Waterloo Quay, AberdeenAB11 5BS
Born August 1967
Significant influence or control
05 Jul 2016
Active
Paul Dennis Pirouet
Ceased31 Pier Road, St HelierJE4 8PW
Born May 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 29 Aug 2025
Paul Dennis Pirouet
31 Pier Road, St HelierJE4 8PW
Born May 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 29 Aug 2025
Ceased
Kulwarn Singh Nagra
Ceased31 Pier Road, St HelierJE4 8PW
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 29 Aug 2025
Kulwarn Singh Nagra
31 Pier Road, St HelierJE4 8PW
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 29 Aug 2025
Ceased
David Gustave Goar
Ceased31 Pier Road, St HelierJE4 8PW
Born February 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 29 Aug 2025
David Gustave Goar
31 Pier Road, St HelierJE4 8PW
Born February 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 29 Aug 2025
Ceased
Robert Anthony Laing
Ceased31 Pier Road, St HelierJE4 8PW
Born December 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 29 Aug 2025
Robert Anthony Laing
31 Pier Road, St HelierJE4 8PW
Born December 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 29 Aug 2025
Ceased
Ms Jennifer Mary Geddes
Ceased31 Pier Road, St HelierJE4 8PW
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 29 Aug 2025
Ms Jennifer Mary Geddes
31 Pier Road, St HelierJE4 8PW
Born August 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 29 Aug 2025
Ceased
Mr Christopher John Hawley
Ceased31 Pier Road, St HelierJE4 8PW
Born December 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 29 Aug 2025
Mr Christopher John Hawley
31 Pier Road, St HelierJE4 8PW
Born December 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 29 Aug 2025
Ceased
Mr Mark Harris
Ceased31 Pier Road, St HelierJE4 8PW
Born April 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 29 Aug 2025
Mr Mark Harris
31 Pier Road, St HelierJE4 8PW
Born April 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 29 Aug 2025
Ceased
Mr Michael David Foster
Ceased31 Pier Road, St HelierJE4 8PW
Born October 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 29 Aug 2025
Mr Michael David Foster
31 Pier Road, St HelierJE4 8PW
Born October 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 29 Aug 2025
Ceased
Mr Toby Lloyd Crooks
Ceased31 Pier Road, St HelierJE4 8PW
Born February 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 29 Aug 2025
Mr Toby Lloyd Crooks
31 Pier Road, St HelierJE4 8PW
Born February 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 29 Aug 2025
Ceased
Filing History
156
Description
Type
Date Filed
Document
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2025
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2024
18 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2024
18 July 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 July 2024
17 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2024
20 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2016
19 September 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2014
Move Registers To Registered Office Company
AD04Change of Accounting Records Location
15 July 2013
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2012
7 September 2012
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
7 September 2012
Move Registers To Registered Office Company
AD04Change of Accounting Records Location
1 August 2012
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
4 August 2011
24 July 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 July 2010