RESIPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRESIPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13547694
    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 RESIPCO LIMITED?

    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is RESIPCO LIMITED located?

    Registered Office Address
    Technology House Herrick Close
    Staverton Technology Park
    GL51 6TQ Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESIPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for RESIPCO LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for RESIPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Robert Scott as a secretary on Jul 04, 2024

    2 pagesAP03

    Termination of appointment of Andrew James Patrick Godden as a secretary on Jul 04, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Director's details changed for Mr Aaron Favill on Apr 01, 2023

    2 pagesCH01

    Registered office address changed from Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ United Kingdom to Technology House Herrick Close Staverton Technology Park Cheltenham GL51 6TQ on Feb 22, 2023

    1 pagesAD01

    Confirmation statement made on Aug 03, 2022 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Samuel William Hanks as a director on Nov 01, 2021

    2 pagesAP01

    Appointment of Mr Michael William John Bailey as a director on Nov 01, 2021

    2 pagesAP01

    Appointment of Mr Aaron Favill as a director on Nov 01, 2021

    2 pagesAP01

    Appointment of Mr Adrian Edge as a director on Nov 01, 2021

    2 pagesAP01

    Termination of appointment of Paul Stuart Rogers as a director on Nov 01, 2021

    1 pagesTM01

    Termination of appointment of Andrew James Patrick Godden as a director on Nov 01, 2021

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 04, 2021

    Statement of capital on Aug 04, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of RESIPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Robert
    Herrick Close
    Staverton Technology Park
    GL51 6TQ Cheltenham
    Technology House
    England
    Secretary
    Herrick Close
    Staverton Technology Park
    GL51 6TQ Cheltenham
    Technology House
    England
    325203350001
    BAILEY, Michael William John
    Herrick Close
    Staverton Technology Park
    GL51 6TQ Cheltenham
    Technology House
    England
    Director
    Herrick Close
    Staverton Technology Park
    GL51 6TQ Cheltenham
    Technology House
    England
    EnglandBritish148550460003
    EDGE, Adrian
    Herrick Close
    Staverton Technology Park
    GL51 6TQ Cheltenham
    Technology House
    England
    Director
    Herrick Close
    Staverton Technology Park
    GL51 6TQ Cheltenham
    Technology House
    England
    EnglandBritish288980560001
    FAVILL, Aaron
    Herrick Close
    Staverton Technology Park
    GL51 6TQ Cheltenham
    Technology House
    England
    Director
    Herrick Close
    Staverton Technology Park
    GL51 6TQ Cheltenham
    Technology House
    England
    EnglandBritish286652460002
    HANKS, Samuel William
    Herrick Close
    Staverton Technology Park
    GL51 6TQ Cheltenham
    Technology House
    England
    Director
    Herrick Close
    Staverton Technology Park
    GL51 6TQ Cheltenham
    Technology House
    England
    EnglandBritish288988090001
    GODDEN, Andrew James Patrick
    Herrick Close
    Staverton Technology Park
    GL51 6TQ Cheltenham
    Technology House
    England
    Secretary
    Herrick Close
    Staverton Technology Park
    GL51 6TQ Cheltenham
    Technology House
    England
    285928870001
    GODDEN, Andrew James Patrick
    Bishops Cleeve
    GL52 7DQ Cheltenham
    Stella Way
    Gloucestershire
    United Kingdom
    Director
    Bishops Cleeve
    GL52 7DQ Cheltenham
    Stella Way
    Gloucestershire
    United Kingdom
    EnglandBritish154318150002
    ROGERS, Paul Stuart
    Bishops Cleeve
    GL52 7DQ Cheltenham
    Stella Way
    Gloucestershire
    United Kingdom
    Director
    Bishops Cleeve
    GL52 7DQ Cheltenham
    Stella Way
    Gloucestershire
    United Kingdom
    United KingdomBritish63211870002

    What are the latest statements on persons with significant control for RESIPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 04, 2021The 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