RAZORLEAF LIMITED
RAZORLEAF LIMITED is an active private limited company, incorporated on 24 November 2017. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Eastern Way, Daventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. RAZORLEAF LIMITED has two previous names, the most recent of which was RAZORLEAF EUROPE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11082257 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ICON INNOVATION CENTRE |
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Address Line 2 | EASTERN WAY |
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Post Town | DAVENTRY |
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Country | ENGLAND |
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Postcode | NN11 0QB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/11/2024 |
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Last Made Up Date | 12/11/2023 |
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Return
Next Due Date | 22/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 11/03/2022 onwards:
RAZORLEAF LIMITED
From 24/01/2018 to 11/03/2022:
RAZORLEAF EUROPE LIMITED
Prior to 24/01/2018:
PHILPY LTD
Directors
(The company's officers)
MR ERIC DOUBELL
(~62 year old American national)
ICON INNOVATION CENTRE EASTERN WAY, DAVENTRY, NN11 0QB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/07/2018
MR ROBERT STEPHEN HILLIER
(~68 year old British national)
ICON INNOVATION CENTRE EASTERN WAY, DAVENTRY, NN11 0QB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/01/2018
MR MICHAEL WELTI
(~48 year old British national)
ICON INNOVATION CENTRE EASTERN WAY, DAVENTRY, NN11 0QB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/01/2018
Shareholders
(Persons of Significant Control)
Mr Michael Welti
(~48 year old British national)
Icon Innovation Centre, Eastern Way, Daventry, NN11 0QB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2018
Mr Robert Stephen Hillier
(~68 year old British national)
Icon Innovation Centre, Eastern Way, Daventry, NN11 0QB, England
- Owns between 25% and 50% of the shares.
Notified on 05/11/2021
Connections
(Shared officers)
DESIGN RULE LIMITED
- MR ROBERT STEPHEN HILLIER
- MR ROBERT STEPHEN HILLIER
- MR ROBERT STEPHEN HILLIER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RAZORLEAF LIMITED: Maps
Maps show the location of the postcode of the registered office, NN11 0QB.
Map of RAZORLEAF LIMITED at local scale
Map of RAZORLEAF LIMITED at district scale
More Companies in NN11 0QB
Other companies with registered offices in NN11 0QB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)