General information

Name:

Resoptima Ltd

Office Address:

C/o Halliburton, Building 4 Chiswick Park 566 Chiswick High Road W4 5YE London

Number: 11093040

Incorporation date: 2017-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 signifies the beginning of Resoptima Limited, a company registered at C/o Halliburton, Building 4 Chiswick Park, 566 Chiswick High Road, London. This means it's been 7 years Resoptima has prospered in this business, as the company was started on 2017-12-04. The registration number is 11093040 and the area code is W4 5YE. The enterprise's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Its latest accounts describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-12-03.

Regarding the company, the full range of director's tasks have so far been met by Scot C. who was arranged to perform management duties in 2023 in May. The following company had been controlled by Atila M. until one year ago. Furthermore a different director, specifically Sverre M. gave up the position one year ago. To support the directors in their duties, this company has been using the skills of Christopher B. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Christopher B.

Role: Secretary

Appointed: 26 May 2023

Latest update: 20 January 2024

Scot C.

Role: Director

Appointed: 26 May 2023

Latest update: 20 January 2024

People with significant control

The companies that control this firm are as follows: Resoptima As owns over 3/4 of company shares. This business can be reached in Oslo, 0167 at Wergelandsverein 1 and was registered as a PSC under the registration number 995145073.

Resoptima As
Address: Wergelandsverein 1 Wergelandsverein 1, Oslo, 0167, Norway
Legal authority Norwegian
Legal form Limited Liability Company
Country registered Norway
Place registered Norway
Registration number 995145073
Notified on 26 May 2023
Nature of control:
over 3/4 of shares
Tore M.
Notified on 4 December 2017
Ceased on 26 May 2023
Nature of control:
substantial control or influence
Resoptima As
Address: Kirkegata 17 0153, Oslo, Norway
Legal authority Norway
Legal form As
Country registered Norway
Place registered Norway
Registration number 995145073
Notified on 4 December 2017
Ceased on 4 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 04 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 3rd December 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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