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Repairsecond Limited

Repairsecond Limited is an active company incorporated on 11 February 1999 with the registered office located in London, Greater London. Repairsecond Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03712435
Private limited company
Age
26 years
Incorporated 11 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
5.2 Central House 1 Ballards Lane
London
N3 1LQ
United Kingdom
Address changed on 9 Jul 2024 (1 year 4 months ago)
Previous address was 37 Broadhurst Gardens London NW6 3QT
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Israeli • Lives in Israel • Born in Jan 1949
PSC • Director • Israeli • Lives in Israel • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Maya Developments Limited
Ilana Ella and Yehonatan Ella are mutual people.
Active
Tabard Developments Limited
Ilana Ella and Yehonatan Ella are mutual people.
Active
London Bridge Hotels Limited
Yehonatan Ella is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£441K
Increased by £427.85K (+3254%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.29M
Increased by £3.08M (+38%)
Total Liabilities
-£7.88M
Increased by £4.09M (+108%)
Net Assets
£3.41M
Decreased by £1.01M (-23%)
Debt Ratio (%)
70%
Increased by 23.67% (+51%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Yitshak Ella Resigned
2 Years 4 Months Ago on 28 Jun 2023
Yitshak Isaac Ella Resigned
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Small Accounts Submitted
3 Years Ago on 21 Apr 2022
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Documents
Accounts for a small company made up to 31 July 2024
Submitted on 8 Apr 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 24 Mar 2025
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to 5.2 Central House 1 Ballards Lane London N3 1LQ on 9 July 2024
Submitted on 9 Jul 2024
Accounts for a small company made up to 31 July 2023
Submitted on 3 Jul 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Accounts for a small company made up to 31 July 2022
Submitted on 24 Aug 2023
Termination of appointment of Yitshak Isaac Ella as a secretary on 28 June 2023
Submitted on 28 Jun 2023
Termination of appointment of Yitshak Ella as a director on 28 June 2023
Submitted on 28 Jun 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 21 Mar 2023
Accounts for a small company made up to 31 July 2021
Submitted on 21 Apr 2022
Repayment History
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