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 Number11082257
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1ICON INNOVATION CENTRE
Address Line 2EASTERN WAY
Post TownDAVENTRY
CountryENGLAND
PostcodeNN11 0QB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date22/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 MICHAEL WELTI
  • 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 local scale
Map of RAZORLEAF LIMITED at district scale
Map of RAZORLEAF LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)