RESI DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
RESI DESIGN LIMITED
COMPANY NUMBER
10471125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/11/2016
(8 years and 1 months old)
WEBSITE
resi.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
09/11/2016
09/02/2018
BUILDPATHONE LIMITED
LONDON
SW9 6DE
Telephone: 02038689453
TPS: No
Unit 118 Workspace Kennington Pa
1-3 Brixton Road
London
SW9 6DE
SW9 6DE
International House
6 Canterbury Crescent
London
SW9 7QD
Telephone: 80684811
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESI DESIGN LIMITED | Active - Accounts Filed | View Report |
| RESI FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Robert Joseph Gallagher (930449648) Appointed |
| 04/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESI DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESI DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESI DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2016 - Present (8 years and 1 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/11/2016 - Present (8 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
09/11/2016 - Present (8 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2021 - Present (3 years and 8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 9 Past: 83 |
View Report |
|
01/11/2024 - Present (1 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESI DESIGN LIMITED | Active - Accounts Filed | View Report |
| RESI FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Robert Joseph Gallagher (930449648) Appointed |
| 04/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | Harry Charles David Briggs (908074735) has left the board |
| 05/09/2023 | New Accounts filed |
| 04/05/2023 | Samantha Jacqueline Porteous (911537831) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Alexandra Helen Depledge (916755643) Appointed |
| 03/06/2022 | New Board Member Alexandra Helen Depledge (929647993) Appointed |
| 30/05/2022 | DA SECRETARIAL LIMITED (924078064) has left the board |
| 24/05/2022 | Alexandra Helen Depledge (916755643) has left the board |
| 04/12/2021 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Timothy Grainger Weller (905485485) Appointed |
| 12/04/2021 | New Board Member Tim Weller (928182983) Appointed |
| 04/02/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 16/05/2019 | New Board Member Harry Charles David Briggs (908074735) Appointed |
| 24/04/2019 | DA SECRETARIAL LIMITED (925726699) has left the board |
| 24/04/2019 | New Company Secretary DA SECRETARIAL LIMITED (924078064) Appointed |
| 10/04/2019 | CLINK SECRETARIAL LIMITED (913694289) has left the board |
| 10/04/2019 | New Company Secretary DA SECRETARIAL LIMITED (925726699) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 26/11/2018 | Change in Reg. Office |
| 10/08/2018 | New Accounts filed |
| 19/12/2017 | CLINK SECRETARIAL LIMITED (924075926) has left the board |
| 19/12/2017 | New Company Secretary CLINK SECRETARIAL LIMITED (913694289) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 05/12/2017 | New Company Secretary CLINK SECRETARIAL LIMITED (924075926) Appointed |
| 05/12/2017 | New Board Member Samantha Jacqueline Porteous (911537831) Appointed |
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