General information

Name:

Resive Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10189930

Incorporation date: 2016-05-19

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2016 is the date that marks the founding of Resive Ltd, a firm that is situated at 71-75 Shelton Street, Covent Garden, London. That would make eight years Resive has prospered on the local market, as it was started on 2016-05-19. The firm registration number is 10189930 and its post code is WC2H 9JQ. This business's Standard Industrial Classification Code is 99999 - Dormant Company. Resive Limited released its account information for the period up to 2022-05-31. Its latest confirmation statement was submitted on 2023-02-22.

Currently, this specific firm is directed by a single managing director: Adnan G., who was arranged to perform management duties on 2022-02-22. Since December 2020 Hasan D., had been functioning as a director for this specific firm up until the resignation in 2022. As a follow-up a different director, including Adanan A. quit in May 2020. At least one secretary in this firm is a limited company: Trelinco Ltd.

Company staff

Adnan G.

Role: Director

Appointed: 22 February 2022

Latest update: 6 February 2024

Role: Corporate Secretary

Appointed: 23 June 2021

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, England

Latest update: 6 February 2024

Role: Corporate Director

Appointed: 23 June 2021

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, England

Latest update: 6 February 2024

People with significant control

The companies that control the firm are: Trelinco Ltd and has 1/2 or less of voting rights. This company can be reached in London at Shelton Street, Covent Garden, WC2H 9JQ and was registered as a PSC under the registration number 13438157. Mag Stiftung and has 1/2 or less of voting rights. This company can be reached in London at Shelton Street, Covent Garden, WC2H 9JQ and was registered as a PSC under the registration number 13195302.

Trelinco Ltd
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 13438157
Notified on 23 June 2021
Nature of control:
1/2 or less of voting rights
Mag Stiftung
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 13195302
Notified on 12 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
Casamag Ltd
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 13195337
Notified on 23 June 2021
Ceased on 16 June 2023
Nature of control:
1/2 or less of voting rights
Hasan D.
Notified on 28 December 2020
Ceased on 12 February 2021
Nature of control:
3/4 to full of voting rights
Christine M.
Notified on 19 May 2016
Ceased on 28 December 2020
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 8 February 2018
Start Date For Period Covered By Report 2016-05-19
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 8 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control June 16, 2023 (PSC07)
filed on: 16th, June 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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