Restate Management Ltd
- Company number
- 08624259
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2013
- Nature of business
- Wholesale of pharmaceutical goods
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLWARD INVESTMENTS LIMITED | Corporate-Director | 25 Jul 2013 | 21 Nov 2016 |
| HODGKINSON, Paul Roger Dudley, Mr. | Director | 25 Jul 2013 | 23 Apr 2018 |
| HICKSON, Katherine Anne | Director | 23 Apr 2018 | 13 Apr 2026 |
| SANFORD, James Allan | Director | 13 Apr 2026 | |
| MILLWARD INVESTMENTS LIMITED | Corporate-Director | 8 Feb 2018 | |
| APPLETON SECRETARIES LIMITED | Corporate-Secretary | 25 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Valerii Los | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Jan 2018 | 17 Dec 2021 |
| Mr. Deniss Ivanovs | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 23 Jun 2026 | £723 | - | 0 |
| 31 Jul 2025 | £3,277 | - | 0 |
| 31 Jul 2024 | £3,277 | - | 0 |
| 31 Jul 2023 | £3,277 | - | 0 |
| 31 Jul 2022 | -£3,277 | £3 | 1 |
| 31 Jul 2021 | -£308 | £14,421 | 1 |
| 31 Jul 2020 | -£35,129 | £1,578,536 | 1 |
| 31 Jul 2019 | -£34,120 | £50,070 | - |
| 31 Jul 2018 | -£34,018 | £3 | - |
| 31 Jul 2017 | -£34,018 | £3 | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
Connections
Directors’ other companies
- APPLETON SECRETARIES LIMITED - Corporate-Llp-Designated-Member at Platinum Int. LLP
- APPLETON SECRETARIES LIMITED - Corporate-Secretary at CYP IP Transit Ltd
- MILLWARD INVESTMENTS LIMITED - Corporate-Llp-Designated-Member at First Coins Pawn LLP
- MILLWARD INVESTMENTS LIMITED - Corporate-Llp-Designated-Member at Platinum Int. LLP
- SANFORD, James Allan - Director at Wetherton Properties Ltd
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