THE RESET GROUP LIMITED
Overview
| Company Name | THE RESET GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11625871 |
| 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 THE RESET GROUP LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other human health activities (86900) / Human health and social work activities
Where is THE RESET GROUP LIMITED located?
| Registered Office Address | South Lodge Nile Mile Road RG40 3DP Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RESET GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for THE RESET GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for THE RESET GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Ms Carolyn Helen Catherine Kirkland as a person with significant control on Jun 01, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Carolyn Kirkland on Jun 01, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Ms Carolyn Kirkland on Jun 01, 2026 | 1 pages | CH03 | ||
Change of details for Ms Carolyn Kirkland as a person with significant control on Jan 01, 2026 | 2 pages | PSC04 | ||
Micro company accounts made up to Oct 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Notification of Paul John Baxter as a person with significant control on Feb 28, 2020 | 2 pages | PSC01 | ||
Notification of Carolyn Kirkland as a person with significant control on Feb 28, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 03, 2020 | 2 pages | PSC09 | ||
Appointment of Mr Paul John Baxter as a director on Feb 28, 2020 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 15, 2019 with updates | 3 pages | CS01 | ||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to South Lodge Nile Mile Road Wokingham Berkshire RG40 3DP on Feb 04, 2020 | 1 pages | AD01 | ||
Who are the officers of THE RESET GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKLAND, Carolyn Helen Catherine | Secretary | Robertland Rigg KA3 5DS Stewarton 20 Ayrshire Scotland | 251491740001 | |||||||
| BAXTER, Paul John | Director | Nine Mile Ride RG40 3DP Wokingham South Lodge England | England | English | 50297980001 | |||||
| KIRKLAND, Carolyn Helen Catherine | Director | Robertland Rigg KA3 5DS Stewarton 20 Ayrshire Scotland | Scotland | British | 251491730002 |
Who are the persons with significant control of THE RESET GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul John Baxter | Feb 28, 2020 | Nile Mile Road RG40 3DP Wokingham South Lodge Berkshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Ms Carolyn Helen Catherine Kirkland | Feb 28, 2020 | Nile Mile Road RG40 3DP Wokingham South Lodge Berkshire | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE RESET GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2018 | Feb 28, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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