RESINSPIRATIONS LIMITED

RESINSPIRATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRESINSPIRATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05847542
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESINSPIRATIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RESINSPIRATIONS LIMITED located?

    Registered Office Address
    C/O Eximus Capital Token House
    11/12 Tokenhouse Yard
    EC2R 7AS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RESINSPIRATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRANDENBURG CAPITAL LIMITEDJun 15, 2006Jun 15, 2006

    What are the latest accounts for RESINSPIRATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RESINSPIRATIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for RESINSPIRATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed brandenburg capital LIMITED\certificate issued on 20/02/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 20, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2023

    RES15

    Director's details changed for Mr William Anthony Brooks on Feb 19, 2023

    2 pagesCH01

    Secretary's details changed for Eximus Registrars Limited on Feb 19, 2023

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Registered office address changed from Suite 2000 Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Eximus Capital Token House 11/12 Tokenhouse Yard London EC2R 7AS on Apr 12, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of RESINSPIRATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXIMUS REGISTRARS LIMITED
    c/o Eximus Capital
    11/12 Tokenhouse Yard
    EC2R 7AS London
    Token House
    England
    Secretary
    c/o Eximus Capital
    11/12 Tokenhouse Yard
    EC2R 7AS London
    Token House
    England
    Identification TypeUK Limited Company
    Registration Number02763638
    42243260002
    BROOKS, William Anthony
    Token House
    11/12 Tokenhouse Yard
    EC2R 7AS London
    C/O Eximus Capital
    United Kingdom
    Director
    Token House
    11/12 Tokenhouse Yard
    EC2R 7AS London
    C/O Eximus Capital
    United Kingdom
    EnglandBritishChartered Accountant6418360001
    SIDDIQI, Naima Piya Murad
    1 Alver Court 12 Riverdale Road
    TW1 2BS East Twickenham
    Director
    1 Alver Court 12 Riverdale Road
    TW1 2BS East Twickenham
    EnglandBritishChartered Accountant116363190002

    Who are the persons with significant control of RESINSPIRATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Anthony Brooks
    Token House
    11/12 Tokenhouse Yard
    EC2R 7AS London
    C/O Eximus Capital
    United Kingdom
    Apr 06, 2016
    Token House
    11/12 Tokenhouse Yard
    EC2R 7AS London
    C/O Eximus Capital
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0