REPAIRSECOND LIMITED

active Company number 03712435

Private Limited by Shares · Incorporated on 11th Feb 1999

Get report

SIC code: 82990
Registered office: London, N3 1LQ
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

Reports & checks Buy a company report Run an identity check

Overview

REPAIRSECOND LIMITED is a private limited by shares company based in London. It was incorporated on 11th Feb 1999 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

67 Companies at address View all 251 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ilana Ella	Director	1st Mar 2002		Israeli	View profile
Yehonatan Ella	Director	9th Mar 1999		Israeli	View profile
Yehonatan Ella	PSC	6th Apr 2016	—	Israeli	View profile
Ilana Ella	PSC	6th Apr 2016	—	Israeli	View profile

Other companies at this address

View all 66

Company	Number	Incorporated	Status
SUPERMEAT GROUP LTD	17186057	28th Apr 2026	active
GELT GLOBAL LTD	16724811	17th Sep 2025	active
LEARNEX GLOBAL LTD	16541869	25th Jun 2025	active
TRES FINANCE UK LTD	16277175	26th Feb 2025	active
ART MEDICAL UK LTD	15891199	12th Aug 2024	active

Showing the latest 5 of 66 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Feb 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

11th Feb 1999 Company incorporated
11th Feb 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
11th Feb 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Mar 1999 Yvette John appointed as Secretary
2nd Mar 1999 Gavin Murray appointed as Director
2nd Mar 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Mar 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Mar 1999 Uri David appointed as Director
9th Mar 1999 Yehonatan Ella appointed as Director
19th Apr 1999 WALGATE SERVICES LIMITED appointed as Corporate secretary
27th Apr 1999 David Hawkings appointed as Secretary
27th Apr 1999 Yvette John resigned as Secretary
27th Apr 1999 Gavin Murray resigned as Director
27th Apr 1999 WALGATE SERVICES LIMITED resigned as Corporate secretary
15th Jun 2001 David Hawkings resigned as Secretary
15th Jun 2001 Uri David resigned as Director
15th Jun 2001 Ilana Ella appointed as Secretary
17th Jul 2001 Riki Ella appointed as Secretary
17th Jul 2001 Ilana Ella resigned as Secretary
12th Feb 2002 Ilana Ella appointed as Secretary
1st Mar 2002 Ilana Ella appointed as Director
25th Feb 2003 Riki Ella resigned as Secretary
25th Feb 2003 Yitshak Ella appointed as Secretary
23rd Feb 2010 Ilana Ella resigned as Secretary
6th Apr 2016 Yehonatan Ella appointed as PSC
6th Apr 2016 Ilana Ella appointed as PSC
29th Oct 2019 Yitshak Ella appointed as Director
28th Jun 2023 Yitshak Ella resigned as Director
28th Jun 2023 Yitshak Ella resigned as Secretary
21st Mar 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans