RESQ LIMITED
Overview
| Company Name | RESQ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07711754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RESQ LIMITED?
- Activities of call centres (82200) / Administrative and support service activities
Where is RESQ LIMITED located?
| Registered Office Address | 1st Floor 1 Paragon Square HU1 3JZ Hull East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESQ LIMITED?
| Company Name | From | Until |
|---|---|---|
| RES Q (HULL) LIMITED | Aug 22, 2016 | Aug 22, 2016 |
| RES Q LIMITED | Nov 22, 2011 | Nov 22, 2011 |
| RSE CONTRACT SERVICES LIMITED | Jul 20, 2011 | Jul 20, 2011 |
What are the latest accounts for RESQ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RESQ LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for RESQ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Registration of charge 077117540007, created on Aug 09, 2024 | 36 pages | MR01 | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Registered office address changed from Criterion House 75-81 George Street Hull East Yorkshire HU1 3BA to 1st Floor 1 Paragon Square Hull East Yorkshire HU1 3JZ on Mar 09, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Registration of charge 077117540006, created on Jul 15, 2021 | 17 pages | MR01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 077117540005 | 2 pages | MR05 | ||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2018
| 4 pages | SH01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 20, 2018
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Andrew Croston as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||||||||||
| ||||||||||||
Who are the officers of RESQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARCHBANK, Gillian Clare | Director | 1 Paragon Square HU1 3JZ Hull 1st Floor East Yorkshire England | England | British | 128144330002 | |||||
| MARSHALL, Matthew John | Director | 75 - 81 George Street HU1 3AU Hull Criterion House East Yorkshire United Kingdom | England | British | 163895200001 | |||||
| MARSHALL, Nicholas Lee | Director | 1 Paragon Square HU1 3JZ Hull 1st Floor East Yorkshire England | England | British | 98171440003 | |||||
| COLE, John Robert | Director | 75-81 George Street HU1 3AU Hull Criterion House East Yorkshire United Kingdom | England | British | 49591410003 | |||||
| CROSTON, Richard Andrew | Director | 75-81 George Street HU1 3BA Hull Criterion House East Yorkshire | England | British | 132564690001 | |||||
| KING, Nicholas Robert | Director | Annie Reed Court HU17 0LF Beverley Unit C East Riding Of Yorkshire United Kingdom | United Kingdom | British | 146300570001 |
Who are the persons with significant control of RESQ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Res-Q Outsourcing Solutions Limited | Apr 06, 2016 | 75-81 George Street HU1 3AU Hull Criterion House East Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RESQ LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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