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Resoptima Limited, EC2A 4HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RESOPTIMA LIMITED

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

This company is commonly known as Resoptima Limited. The company was founded 6 years ago and was given the registration number 11093040. The firm's registered office is in LONDON. You can find them at Stapleton House, Block A, 2nd Floor, 110 Clifton Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RESOPTIMA LIMITED
Company Number:11093040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Stapleton House, Block A, 2nd Floor, 110 Clifton Street, London, United Kingdom, EC2A 4HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Halliburton, Building 4, Chiswick Park, Chiswick High Road, London, England, W4 5YE

Secretary26 May 2023Active
C/O Halliburton, Building 4, Chiswick Park, Chiswick High Road, London, England, W4 5YE

Director26 May 2023Active
Building 423 - Sky View (Ro), Argosy Road, East Midlands Airport, Derby, England, DE74 2SA

Director04 December 2017Active
Building 423 - Sky View (Ro), Argosy Road, East Midlands Airport, Derby, England, DE74 2SA

Director04 December 2017Active

People with Significant Control

Resoptima As
Notified on:26 May 2023
Status:Active
Country of residence:Norway
Address:Wergelandsverein 1, Wergelandsverein 1, Oslo, 0167, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
Tore Felix Munck
Notified on:04 December 2017
Status:Active
Date of birth:September 1983
Nationality:Norwegian
Country of residence:England
Address:Building 423 - Sky View (Ro), Argosy Road, Derby, England, DE74 2SA
Nature of control:
  • Significant influence or control
Resoptima As
Notified on:04 December 2017
Status:Active
Country of residence:Norway
Address:Kirkegata 17, 0153, Oslo, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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