UKBizDB.co.uk

RESBI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resbi Ltd. The company was founded 4 years ago and was given the registration number 12327306. The firm's registered office is in LONDON. You can find them at Flat 12, 55 Lancaster Gate, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RESBI LTD
Company Number:12327306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Flat 12, 55 Lancaster Gate, London, United Kingdom, W2 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, 299 Kings Road, London, United Kingdom, SW3 5EP

Secretary21 November 2019Active
Flat 8, 299 Kings Road, London, United Kingdom, SW3 5EP

Director21 November 2019Active

People with Significant Control

Mr Gabriel-Beniamin Cabau
Notified on:21 November 2019
Status:Active
Date of birth:April 1986
Nationality:Romanian
Country of residence:United Kingdom
Address:Flat 8, 299 Kings Road, London, United Kingdom, SW3 5EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Officers

Change person director company with change date.

Download
2023-11-21Persons with significant control

Change to a person with significant control.

Download
2023-11-21Officers

Change person secretary company with change date.

Download
2023-09-09Accounts

Accounts with accounts type micro entity.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-10-02Accounts

Accounts with accounts type micro entity.

Download
2022-09-30Accounts

Accounts amended with accounts type micro entity.

Download
2022-04-07Address

Change registered office address company with date old address new address.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Address

Change registered office address company with date old address new address.

Download
2022-01-04Address

Change registered office address company with date old address new address.

Download
2021-09-01Accounts

Accounts with accounts type dormant.

Download
2021-05-22Gazette

Gazette filings brought up to date.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2019-11-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.