RESTORE DIGITAL LIMITED

Q: What is the latest filing for RESTORE DIGITAL LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-24 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

23/12/2002

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

09/01/2026

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

21/10/2025

Satisfaction of charge 3 in full

View PDF (4 pages)

15/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (0 pages)

15/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (32 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (155 pages)

14/03/2025

Change of details for Restore Group Holdings Limited as a person with significant control on 2024-04-26

View PDF (2 pages)

30/12/2024

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

01/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (152 pages)

01/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (31 pages)

01/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/08/2024

Appointment of Mr Nigel Dews as a director on 2024-08-13

View PDF (2 pages)

15/08/2024

Termination of appointment of Mark Horrocks as a director on 2024-08-12

View PDF (1 pages)

28/12/2023

Termination of appointment of Jameson Hopkins as a director on 2023-12-15

View PDF (1 pages)

28/12/2023

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

28/12/2023

Registered office address changed from Edm House Village Way Bilston Wolverhampton WV14 0UJ England to Village Way Bilston Wolverhampton WV14 0UJ on 2023-12-28

View PDF (1 pages)

16/11/2023

Termination of appointment of Michael David Killick as a director on 2023-11-13

View PDF (1 pages)

16/11/2023

Appointment of Mr Daniel John Baker as a director on 2023-11-13

View PDF (2 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (130 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/10/2023

Appointment of Mr Charles Skinner as a director on 2023-09-05

View PDF (2 pages)

15/09/2023

Termination of appointment of Neil James Ritchie as a director on 2023-09-01

View PDF (1 pages)

15/09/2023

Appointment of Mr Michael David Killick as a director on 2023-09-01

View PDF (2 pages)

16/08/2023

Appointment of Mr Jameson Hopkins as a director on 2023-08-15

View PDF (2 pages)

13/07/2023

Termination of appointment of Charles Edward Bligh as a director on 2023-07-06

View PDF (1 pages)

21/03/2023

Termination of appointment of Sarah Waudby as a secretary on 2023-03-20

View PDF (1 pages)

21/03/2023

Appointment of Mr Christopher Fussell as a secretary on 2023-03-20

View PDF (2 pages)

20/02/2023

Register inspection address has been changed from 5th Floor 15 - 19 Cavendish Place London W1G 0QE England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ

View PDF (1 pages)

28/12/2022

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

14/12/2022

Secretary's details changed for Sarah Waudby on 2022-12-14

View PDF (1 pages)

14/12/2022

Director's details changed for Mr Charles Edward Bligh on 2022-12-14

View PDF (2 pages)

14/12/2022

Director's details changed for Mr Neil James Ritchie on 2022-12-14

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

24/12/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

RESTORE DIGITAL LIMITED has not submitted financial statements

RESTORE DIGITAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RESTORE DIGITAL LIMITED

RESTORE DIGITAL LIMITED is an Active company incorporated on 23/12/2002 with the registered office located at Village Way, Bilston, Wolverhampton WV14 0UJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESTORE DIGITAL LIMITED?

RESTORE DIGITAL LIMITED is currently Active. It was registered on 23/12/2002 .

Where is RESTORE DIGITAL LIMITED located?

RESTORE DIGITAL LIMITED is registered at Village Way, Bilston, Wolverhampton WV14 0UJ.

What does RESTORE DIGITAL LIMITED do?

RESTORE DIGITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RESTORE DIGITAL LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-24 with no updates.