This company is commonly known as Resen Waves Uk Limited. The company was founded 6 years ago and was given the registration number 11107820. The firm's registered office is in LONDON. You can find them at 18 St. Cross Street, 4th Floor, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | RESEN WAVES UK LIMITED |
|---|---|---|
| Company Number | : | 11107820 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 18 St. Cross Street, 4th Floor, London, England, EC1N 8UN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT | Corporate Secretary | 03 August 2018 | Active |
| 18, St. Cross Street, 4th Floor, London, England, EC1N 8UN | Director | 12 December 2017 | Active |
| 18, St. Cross Street, 4th Floor, London, England, EC1N 8UN | Director | 02 August 2018 | Active |
| 18, St. Cross Street, 4th Floor, London, England, EC1N 8UN | Director | 02 August 2018 | Active |
| 18, St. Cross Street, 4th Floor, London, England, EC1N 8UN | Director | 02 August 2018 | Active |
| Resen Holding Aps | ||
| Notified on | : | 06 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | Askevej 11, Frederiksvaerk, Denmark, DK-3300 |
| Nature of control | : |
|
| West Hill Holdings Llp | ||
| Notified on | : | 12 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 85, Gresham Street, London, England, EC2V 7NQ |
| Nature of control | : |
|
| West Hill Capital Llp | ||
| Notified on | : | 12 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-12 | Officers | Change corporate secretary company with change date. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-30 | Capital | Capital allotment shares. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-15 | Officers | Change person director company with change date. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-07 | Capital | Capital allotment shares. | Download |
| 2018-08-04 | Officers | Appoint person director company with name date. | Download |
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