RESOURCEFUL EVENTS LIMITED

Overview

Company Name	RESOURCEFUL EVENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08098565
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RESOURCEFUL EVENTS LIMITED?

Other publishing activities (58190) / Information and communication

Where is RESOURCEFUL EVENTS LIMITED located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RESOURCEFUL EVENTS LIMITED?

Next Accounts
Overdue	No
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 RESOURCEFUL EVENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for RESOURCEFUL EVENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 08, 2025 with updates	4 pages	CS01

Jun 19, 2025	Director's details changed for Mr Daniel Thomas Kirwin on Dec 04, 2024	2 pages	CH01

Jun 19, 2025	Director's details changed for Mr Daniel Thomas Kirwin on Dec 04, 2024	2 pages	CH01

Jun 19, 2025	Termination of appointment of Stead Lee as a secretary on Jun 07, 2025	1 pages	TM02

Dec 04, 2024	Registered office address changed from 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Dec 04, 2024	1 pages	AD01

Oct 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 23, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 12, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 12, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 12, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

May 14, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 18, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Sep 17, 2020	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 2 Frederick Street Kings Cross London WC1X 0nd on Sep 17, 2020	1 pages	AD01

Nov 20, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

Nov 08, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

Sep 19, 2018	Registered office address changed from St Magnus House Lower Thames Street London EC3R 6HD England to 85 Great Portland Street First Floor London W1W 7LT on Sep 19, 2018	1 pages	AD01

Jul 06, 2018	Confirmation statement made on Jun 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RESOURCEFUL EVENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRWIN, Daniel Thomas New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Sep 03, 2013		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Hong Kong	American	1971-11	181599560002
MAYBURY, Christopher William New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	May 17, 2017		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Bermuda	British	1959-6	107676520003
LEE, Stead New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Mar 01, 2015	Jun 07, 2025	Secretary	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom				196037660001
JOSEPH, David Thorpe Road PE3 6RU Peterborough Greenhill House Cambridgeshire United Kingdom	Jun 08, 2012	Oct 07, 2013	Director	Thorpe Road PE3 6RU Peterborough Greenhill House Cambridgeshire United Kingdom	United Kingdom	British	1965-3	169695140002
KENT, Alex Thame Road OX9 7DE Thame Copcourt Manor Oxfordshire	Sep 03, 2013	May 17, 2017	Director	Thame Road OX9 7DE Thame Copcourt Manor Oxfordshire	Uk	British	1980-5	181690090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESOURCEFUL EVENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Resourceful Events Ltd

Apr 07, 2016

12/F Siu On Centre

188 Lockhart Road

Wanchai

Unit 1201-03

Hong Kong

Legal Form	Limited Liability Company
Country Registered	British Virgin Islands
Legal Authority	Bvi Business Companies Act 2004
Place Registered	Registrar Of Corporate Affairs
Registration Number	1714822

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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