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RESOVA LTD

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

This company is commonly known as Resova Ltd. The company was founded 9 years ago and was given the registration number 09559910. The firm's registered office is in MANCHESTER. You can find them at Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street, Manchester, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:RESOVA LTD
Company Number:09559910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street, Manchester, United Kingdom, M2 5GP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penningtons Manches Cooper Llp, 125 Wood Street, London, England, EC2V 7AW

Director09 April 2022Active
Penningtons Manches Cooper Llp, 125 Wood Street, London, England, EC2V 7AW

Director09 April 2022Active
3 Barkway Road, Manchester, England, M32 9NB

Director24 April 2015Active
9, Dobbin Close, Rawtenstall, England, BB4 7TH

Director24 April 2015Active

People with Significant Control

Mr Romir Bosu
Notified on:09 April 2022
Status:Active
Date of birth:March 1973
Nationality:American
Country of residence:England
Address:Penningtons Manches Cooper Llp, 125 Wood Street, London, England, EC2V 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Thomason
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:23, Kendal Avenue, Manchester, England, M41 8SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Walker
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:38b Quay 5, Ordsall Lane, Salford, England, M5 3WJ
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 (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 (3 months remaining)

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