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RESEND LTD

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

This company is commonly known as Resend Ltd. The company was founded 22 years ago and was given the registration number 04438295. The firm's registered office is in RICKMANSWORTH. You can find them at 44 Winton Drive, Croxley Green, Rickmansworth, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RESEND LTD
Company Number:04438295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 85600 - Educational support services

Office Address & Contact

Registered Address:44 Winton Drive, Croxley Green, Rickmansworth, Hertfordshire, WD3 3RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Winton Drive, Croxley Green, Rickmansworth, England, WD3 3RD

Secretary28 August 2002Active
44, Winton Drive, Croxley Green, Rickmansworth, England, WD3 3RD

Director21 August 2003Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Secretary14 May 2002Active
44, Winton Drive, Croxley Green, Rickmansworth, England, WD3 3RD

Director28 August 2002Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Director14 May 2002Active

People with Significant Control

Ms Liz Stanley
Notified on:19 July 2022
Status:Active
Date of birth:June 1974
Nationality:British
Address:44, Winton Drive, Rickmansworth, WD3 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Brian Stanley
Notified on:08 July 2017
Status:Active
Date of birth:October 1972
Nationality:British
Address:44, Winton Drive, Rickmansworth, WD3 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-01-16Change of name

Certificate change of name company.

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2023-01-16Change of name

Change of name community interest company.

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2023-01-16Change of name

Change of name notice.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Officers

Termination director company with name termination date.

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2022-07-19Persons with significant control

Notification of a person with significant control.

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2022-07-19Persons with significant control

Cessation of a person with significant control.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-04-16Resolution

Resolution.

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2018-12-30Accounts

Accounts with accounts type dormant.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-07-08Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type dormant.

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