UKBizDB.co.uk

RESILIENCE LIMITED

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

This company is commonly known as Resilience Limited. The company was founded 14 years ago and was given the registration number 07005004. The firm's registered office is in LONDON. You can find them at 20 - 22 Wenlock Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RESILIENCE LIMITED
Company Number:07005004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 - 22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 - 22, Wenlock Road, London, England, N1 7GU

Director01 September 2009Active
20 - 22, Wenlock Road, London, England, N1 7GU

Secretary01 September 2009Active
20 - 22, Wenlock Road, London, England, N1 7GU

Director01 September 2009Active

People with Significant Control

The Executor Of Malcolm Baker
Notified on:14 September 2022
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:St Johns House, Castle Street, Taunton, United Kingdom, TA1 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm Gordon Baker
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:20 - 22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Francesca Elizabeth Onody
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:20 - 22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Accounts

Accounts with accounts type total exemption full.

Download
2024-03-08Persons with significant control

Cessation of a person with significant control.

Download
2024-03-08Persons with significant control

Notification of a person with significant control.

Download
2023-11-08Confirmation statement

Confirmation statement with updates.

Download
2023-06-26Accounts

Accounts with accounts type total exemption full.

Download
2022-10-26Confirmation statement

Confirmation statement with updates.

Download
2022-10-25Officers

Termination director company with name termination date.

Download
2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Persons with significant control

Cessation of a person with significant control.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Officers

Termination secretary company with name termination date.

Download
2022-05-03Persons with significant control

Change to a person with significant control.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-09-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-19Persons with significant control

Change to a person with significant control.

Download
2017-09-19Persons with significant control

Change to a person with significant control.

Download
2017-09-18Persons with significant control

Change to a person with significant control.

Download
2017-09-18Persons with significant control

Change to a person with significant control.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.