Restless Souls Group Limited

Company Registration Number: 09338060

Company registered in England and Wales

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Restless Souls Group Limited is a Private Company Limited by Shares first registered on 3 December 2014. Its current registered address is in London.

Registered Address

C/O NEW MEDIA LAW LLP
24 HANOVER SQUARE
LONDON
ENGLAND
W1S 1JD

There are 62 companies currently registered at this postcode, including this one.

All companies at W1S 1JD

Registration Data

Company Number

09338060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £173,544£97,103
of which Cash £69,449£0
Total Assets £173,544£97,103
Current Liabilities £171,799£87,829
Net Current Assets £1,745£9,274
Total Net Worth £1,545£9,074

Previous Names

  • ABOVE + BEYOND GROUP LIMITED, active until 7 November 2016

Company Officers

  • AL-ZAIDY, Zaid

    Director

    Appointed on 24 May 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: November 1972

    C/O New Media Law Llp
    24 Hanover Square
    London
    W1S 1JD
    England

  • BILLING, David James

    Director

    Appointed on 3 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    32
    St James Road
    Sevenoaks
    Kent
    TN13 3NQ
    United Kingdom

  • LOBO, Christian Timothy

    Director

    Appointed on 3 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    35
    Lewes Road
    Ditchling
    Hassocks
    East Sussex
    BN6 8TT
    United Kingdom

  • OST, Nicholas John

    Director

    Appointed on 3 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    38
    Rodwell Road
    London
    SE22 9LF
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68501U1. Transaction: MzE3NzY3OTcwNmFkaXF6a2N4.

  2. 9 March 2017 Registered office address changed from 2nd Floor 72 Borough High Street London SE1 1XF England to C/O New Media Law Llp 24 Hanover Square London W1S 1JD on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Address. Type: AD01. Barcode: X61TFK7C. Transaction: MzE3MDc4MzMxOGFkaXF6a2N4.

  3. 7 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5J0ILSZ. Transaction: MzE2MTM3NTA5M2FkaXF6a2N4.

  4. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN5O8A. Transaction: MzE1NjUwNjkyNWFkaXF6a2N4.

  5. 22 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59P45U0. Transaction: MzE1MTMyODMwM2FkaXF6a2N4.

  6. 13 June 2016 Statement of capital following an allotment of shares on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Capital. Type: SH01. Barcode: A58MW5X5. Transaction: MzE1MDMxNzI4M2FkaXF6a2N4.

  7. 13 June 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A58MW5XE. Transaction: MzE1MDYxNDg1N2FkaXF6a2N4.

  8. 13 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4TVc1WE1hZGlxemtjeA.

  9. 9 June 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A58A3GG3. Transaction: MzE1MDEzMTc2MWFkaXF6a2N4.

  10. 9 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A58A3GGB. Transaction: MzE1MDEzMTc2MmFkaXF6a2N4.

  11. 8 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4QTNHSkZhZGlxemtjeA.

  12. 1 June 2016 Appointment of Mr Zaid Al-Zaidy as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X588TAVU. Transaction: MzE0OTg1ODA0NGFkaXF6a2N4.

  13. 19 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57ATPNN. Transaction: MzE0ODg5NTE2OWFkaXF6a2N4.

  14. 20 April 2016 Registered office address changed from Floor 5 & 6 140 Wardour Street London W1F 8ZT England to 2nd Floor 72 Borough High Street London SE1 1XF on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X55BZVOO. Transaction: MzE0Njc1Njc1MmFkaXF6a2N4.

  15. 3 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaRkZETERhZGlxemtjeA.

  16. 1 February 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSWQF6. Transaction: MzE0MDk1NzQ2MGFkaXF6a2N4.

  17. 15 December 2015 Cancellation of shares. Statement of capital on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: SH06. Barcode: A4LDNF82. Transaction: MzEzNzU3MjM5N2FkaXF6a2N4.

  18. 15 December 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4LDNF8I. Transaction: MzEzNzU3MjMxN2FkaXF6a2N4.

  19. 21 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3QlVEQU9hZGlxemtjeA.

  20. 21 May 2015 Statement of capital following an allotment of shares on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Capital. Type: SH01. Barcode: A47BUDA8. Transaction: MzEyMzY0ODA5MmFkaXF6a2N4.

  21. 21 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A47BUDAG. Transaction: MzEyMzY0ODAzNGFkaXF6a2N4.

  22. 3 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LURRWO. Transaction: MzExMjYxMzU3NmFkaXF6a2N4.

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54.166.150.10 Tue, 24 Oct 2017 07:06:50 +0100