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RESET ASSET MANAGEMENT LIMITED

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

This company is commonly known as Reset Asset Management Limited. The company was founded 3 years ago and was given the registration number 12951882. The firm's registered office is in DORCESTER. You can find them at Regent House Crown Square, Poundbury, Dorcester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RESET ASSET MANAGEMENT LIMITED
Company Number:12951882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Regent House Crown Square, Poundbury, Dorcester, United Kingdom, DT1 3DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Upper Welland Terrance, London Road, Spalding, England, PE11 2TA

Director19 August 2021Active
29, Woodfield Park, Amersham, England, HP6 5QH

Director19 August 2021Active
34, Glenshiel Road, London, England, SE9 1AQ

Director19 August 2021Active
Little Linton House, Cambridge Road, Linton, Cambridge, England, CB21 4JD

Director19 August 2021Active
28, Great Elms Road, Bromley, England, BR2 9NF

Director19 August 2021Active
1st Floor, 26, Market Place, London, England, W1W 8AN

Director14 October 2020Active

People with Significant Control

Mr. Robert Barry Wingrave
Notified on:14 October 2020
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:St Georges House, 15, Hanover Square, London, England, W1S 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Time Retail Partners Limited
Notified on:14 October 2020
Status:Active
Country of residence:England
Address:St Georges House, Hanover Square, London, England, W1S 1HS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-12-02Officers

Termination director company with name termination date.

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2022-12-02Officers

Termination director company with name termination date.

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2022-12-02Officers

Termination director company with name termination date.

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2022-12-02Officers

Termination director company with name termination date.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-10-20Officers

Change person director company with change date.

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2022-10-11Capital

Capital name of class of shares.

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2022-10-11Resolution

Resolution.

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2022-10-11Capital

Capital allotment shares.

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2022-10-11Incorporation

Memorandum articles.

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2022-06-09Accounts

Change account reference date company current extended.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-10-25Persons with significant control

Notification of a person with significant control statement.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

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2021-08-26Capital

Capital allotment shares.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-26Officers

Appoint person director company with name date.

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2021-07-15Persons with significant control

Notification of a person with significant control.

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