Repairsecond Limited

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Micro

Repairsecond Limited

03712435•Private Limited With Share Capital

5.2 Central House, 1 Ballards Lane, London, N31LQ

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Incorporated

11/02/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Repairsecond Limited (03712435) is a private limited with share capital incorporated on 11/02/1999 (27 years old) and registered in london, N31LQ. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 11/02/1999
N31LQ

Financial Overview

Total Assets

£11.29M

Liabilities

£7.88M

Net Assets

£3.41M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£441.2K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
Y
yehonatan ella
director
I
ilana ella
director

Charges

8

Registered

6

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Legacy
Category:Mortgage
Date:24-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Termination Secretary Company With Name
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2007
Legacy
Category:Annual Return
Date:02-03-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2004
Legacy
Category:Annual Return
Date:11-02-2004
Legacy
Category:Officers
Date:03-03-2003
Legacy
Category:Officers
Date:03-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2003
Legacy
Category:Annual Return
Date:09-02-2003
Legacy
Category:Officers
Date:25-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2002
Legacy
Category:Annual Return
Date:06-03-2002
Legacy
Category:Mortgage
Date:04-03-2002
Legacy
Category:Officers
Date:25-02-2002
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Address
Date:24-07-2001
Legacy
Category:Officers
Date:24-07-2001
Auditors Resignation Company
Category:Auditors
Date:13-07-2001
Legacy
Category:Capital
Date:11-07-2001
Legacy
Category:Mortgage
Date:09-07-2001
Legacy
Category:Mortgage
Date:04-07-2001
Legacy
Category:Mortgage
Date:04-07-2001
Memorandum Articles
Category:Incorporation
Date:04-07-2001
Resolution
Category:Resolution
Date:04-07-2001
Resolution
Category:Resolution
Date:04-07-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Officers
Date:03-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2001
Legacy
Category:Annual Return
Date:20-03-2001
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Accounts
Date:23-05-2000
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Mortgage
Date:13-05-1999
Legacy
Category:Mortgage
Date:13-05-1999
Legacy
Category:Officers
Date:08-05-1999
Legacy
Category:Address
Date:08-05-1999
Legacy
Category:Officers
Date:26-04-1999
Legacy
Category:Officers
Date:26-04-1999
Legacy
Category:Officers
Date:11-03-1999
Legacy
Category:Officers
Date:11-03-1999
Legacy
Category:Officers
Date:11-03-1999
Legacy
Category:Officers
Date:11-03-1999

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/04/2026
Filing Date08/04/2025
Latest Accounts31/07/2024

Trading Addresses

37 Broadhurst Gardens, London, NW63QT
5.2 Central House, 1 Ballards Lane, London, N3 1Lq, N31LQRegistered

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Contact

5.2 Central House, 1 Ballards Lane, London, N31LQ