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RESILIENTI (GROUP) LTD

RESILIENTI (GROUP) LTD

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

    • Overview

    Company NameRESILIENTI (GROUP) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10232728
    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 RESILIENTI (GROUP) LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is RESILIENTI (GROUP) LTD located?

    Registered Office Address
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESILIENTI (GROUP) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2020
    Next Accounts Due OnDec 31, 2021
    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for RESILIENTI (GROUP) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 14, 2022
    Next Confirmation Statement DueJun 28, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2021
    OverdueYes

    What are the latest filings for RESILIENTI (GROUP) LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Current accounting period extended from Jul 31, 2019 to Dec 31, 2019

    		1 pagesAA01

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

    		2 pagesAA

    Current accounting period shortened from Dec 31, 2018 to Jul 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 14, 2019 with no updates

    		3 pagesCS01

    Notification of Kerrie Whiteley as a person with significant control on Jun 15, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 14, 2018 with updates

    		3 pagesCS01

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

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    		4 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    		SH01
    incorporationJun 15, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RESILIENTI (GROUP) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELEY, Kerrie Anne
    The Smooting
    Tealby
    LN8 3XZ Market Rasen
    Brook Cottage
    Lincolnshire
    United Kingdom
    		Director
    The Smooting
    Tealby
    LN8 3XZ Market Rasen
    Brook Cottage
    Lincolnshire
    United Kingdom
    		EnglandBritish61762940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESILIENTI (GROUP) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kerrie Whiteley
    The Smooting
    Tealby
    LN8 3XZ Market Rasen
    Brook Cottage
    England
    		Jun 15, 2016
    The Smooting
    Tealby
    LN8 3XZ Market Rasen
    Brook Cottage
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0