Company information:
Restorepoint Ltd (No: 06500417)
Address: RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP, UNITED KINGDOM
Status: Active
Incorporated: 02-Nov-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: RICHARD MICHAEL CHART ( DOB: Jun-1966 From: Sep-2021 )
Current Director: RICHARD MICHAEL CHART ( DOB: Jun-1966 From: Sep-2021 )
Current Secretary: DAVID LINK ( From: Sep-2021 )
Resigned Director: MICHAEL BELL ( DOB: Dec-1971 From: Dec-2011 To: Sep-2021 )
Resigned Director: PHILLIP ANDREW DICK ( DOB: Jan-1963 From: Feb-2008 To: Nov-2011 )
Resigned Director: LEON GODFREY ( From: Feb-2008 To: Nov-2011 )
Resigned Director: JONATHAN LASSMAN ( DOB: Apr-1970 From: Feb-2008 To: Nov-2011 )
Resigned Director: PATRICK MCCOY ( DOB: Apr-1958 From: Sep-2021 To: Oct-2023 )
Resigned Director: RICCARDO VALENTE ( DOB: Mar-1966 From: Feb-2008 To: Sep-2021 )
Resigned Secretary: LEON GODFREY ( DOB: Apr-1934 From: Feb-2008 To: Nov-2011 )
Persons of Significant Control:
Sciencelogic Limited, Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-28)
Mr Riccardo Valente, Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-09-28)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,039 | 1,516 | 209 | 7,450 | 11,552 | 12,217 | 9,651 | 14,927 | 3039,1516,209,7450,11552,12217,9651,14927 |
| Current assets | 290,514 | 399,247 | 492,372 | 1,194,042 | 1,385,213 | 1,808,333 | 2,157,293 | 1,539,115 | 290514,399247,492372,1194042,1385213,1808333,2157293,1539115 |
| Current assets / Debtors | 81,944 | 31,345 | 132,377 | 347,328 | 368,168 | 548,596 | 354,119 | 1,493,164 | 81944,31345,132377,347328,368168,548596,354119,1493164 |
| Current assets / Cash at bank and on hand | 208,570 | 367,902 | 359,995 | 846,714 | 1,017,045 | 1,259,737 | 1,803,174 | 45,951 | 208570,367902,359995,846714,1017045,1259737,1803174,45951 |
| Net current assets (liabilities) | 185,618 | 133,017 | 128,738 | 540,974 | 648,602 | 697,465 | 989,151 | 1,134,047 | 185618,133017,128738,540974,648602,697465,989151,1134047 |
| Total assets less current liabilities | 188,657 | 134,533 | 128,947 | 548,424 | 660,154 | 709,682 | 998,802 | 1,148,974 | 188657,134533,128947,548424,660154,709682,998802,1148974 |
| Equity / share capital and reserves | 188,657 | 134,533 | 128,947 | 548,424 | 657,844 | 707,242 | 996,968 | 1,145,466 | 188657,134533,128947,548424,657844,707242,996968,1145466 |