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RESILO LIMITED

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

This company is commonly known as Resilo Limited. The company was founded 8 years ago and was given the registration number 09856013. The firm's registered office is in EAST GRINSTEAD. You can find them at Wealden House, Lewes Road, East Grinstead, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RESILO LIMITED
Company Number:09856013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wealden House, Lewes Road, East Grinstead, England, RH19 3TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree House, Lewes Road, Forest Row, United Kingdom, RH18 5AA

Director04 November 2015Active
Yew Tree House, Lewes Road, Forest Row, United Kingdom, RH18 5AA

Director04 November 2015Active

People with Significant Control

Kbi Invest & Management Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Staldenstrasse 1, 8905, Arni, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Johann Kellerer
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:German
Country of residence:England
Address:2, Deerhurst Park, Forest Row, England, RH18 5GD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-02-27Accounts

Change account reference date company previous extended.

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2023-02-27Officers

Change person director company with change date.

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2023-02-27Officers

Change person director company with change date.

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2023-02-17Address

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

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2023-02-17Address

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

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2023-01-25Gazette

Gazette filings brought up to date.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-08-04Accounts

Change account reference date company previous shortened.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-08-30Accounts

Change account reference date company previous shortened.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-11-10Address

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

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2017-11-10Persons with significant control

Cessation of a person with significant control.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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