RESET HOLDING LIMITED
Overview
| Company Name | RESET HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11088204 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESET HOLDING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RESET HOLDING LIMITED located?
| Registered Office Address | New Wing T138, Somerset House Strand WC2R 1LA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESET HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESET ADVISORY LIMITED | Nov 29, 2017 | Nov 29, 2017 |
What are the latest accounts for RESET HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RESET HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for RESET HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Amended micro company accounts made up to Mar 31, 2022 | 3 pages | AAMD | ||||||||||||||
Confirmation statement made on Mar 05, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Feb 14, 2023
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 28, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Sophie Marguerite Albizua-Ureta on Mar 25, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Sophie Marguerite Albizua-Ureta as a person with significant control on Mar 25, 2020 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Sophie Marguerite Albizua-Ureta on Mar 25, 2020 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Nov 28, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Sub-division of shares on Oct 01, 2019 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 50 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 3 pages | CONNOT | ||||||||||||||
Who are the officers of RESET HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIDWELL, Sophie Marguerite | Secretary | Strand WC2R 1LA London New Wing T138, Somerset House United Kingdom | 240666190002 | |||||||
| BIDWELL, James Richard Philip | Director | Strand WC2R 1LA London New Wing T138, Somerset House United Kingdom | England | British | 126065330002 | |||||
| BIDWELL, Sophie Marguerite | Director | Strand WC2R 1LA London New Wing T138, Somerset House United Kingdom | England | French | 149684690003 |
Who are the persons with significant control of RESET HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sophie Marguerite Bidwell | Nov 29, 2017 | Strand WC2R 1LA London New Wing T138, Somerset House United Kingdom | No |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Mr James Richard Philip Bidwell | Nov 29, 2017 | Strand WC2R 1LA London New Wing T138, Somerset House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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