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RESILIENTI NEWBIGGIN LTD

RESILIENTI NEWBIGGIN LTD

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

    • Overview

    Company NameRESILIENTI NEWBIGGIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11455570
    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 NEWBIGGIN LTD?

    • Development of building projects (41100) / Construction

    Where is RESILIENTI NEWBIGGIN LTD located?

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

    What are the latest accounts for RESILIENTI NEWBIGGIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for RESILIENTI NEWBIGGIN LTD?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for RESILIENTI NEWBIGGIN LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2026

    		3 pagesAA

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jul 31, 2020 to Jan 31, 2021

    		1 pagesAA01

    Registration of charge 114555700001, created on Jul 21, 2020

    		21 pagesMR01

    Registration of charge 114555700002, created on Jul 21, 2020

    		17 pagesMR01

    Confirmation statement made on Jun 18, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 08, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Ralph Godley as a secretary on Jul 16, 2018

    		2 pagesAP03

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 09, 2018

    Statement of capital on Jul 09, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RESILIENTI NEWBIGGIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODLEY, Ralph
    Lucy Tower Street
    LN1 1XW Lincoln
    Tr House
    United Kingdom
    		Secretary
    Lucy Tower Street
    LN1 1XW Lincoln
    Tr House
    United Kingdom
    		248607470001
    WHITELEY, Kerrie Anne
    Lucy Tower Street
    LN1 1XW Lincoln
    Tr House
    United Kingdom
    		Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tr House
    United Kingdom
    		EnglandBritish61762940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESILIENTI NEWBIGGIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kerrie Anne Whiteley
    Lucy Tower Street
    LN1 1XW Lincoln
    Tr House
    United Kingdom
    		Jul 09, 2018
    Lucy Tower Street
    LN1 1XW Lincoln
    Tr House
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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