Resource One Limited in Cardiff, CF10 1DX

Description

Data updated on: 01-11-2023

This business operates under the name of Resource One Limited. This company was started thirteen years ago and was registered with 07683924 as the registration number. This registered office of this firm is based in Cardiff. You can reach them at First Floor Golate House, St. Mary Street. The firm's Standard Industrial Classification Code is 99999 which means Dormant Company. The business latest accounts describe the period up to 31st March 2022 and the most current confirmation statement was submitted on 24th July 2023.

Right now, this specific limited company is controlled by a solitary managing director: Jason G., who was formally appointed thirteen years ago. To support the directors in their duties, this particular limited company has been utilizing the expertise of Jason G. as a secretary since June 2011.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100
Cash Bank In Hand			100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period											1	1
Number Shares Issued Fully Paid												100
Par Value Share		1	1	1	1	1		1	1	1		1
Total Assets Less Current Liabilities											100	100
Number Shares Allotted		100	100	100	100	100		100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Jason G.

Role: Director

Appointed: 27 June 2011

Latest update: 25 February 2024

Jason G.

Role: Secretary

Appointed: 27 June 2011

Latest update: 25 February 2024

People with significant control

The companies that control this firm are: Cps Group (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at St. Mary Street, CF10 1DX and was registered as a PSC under the registration number 04611745.

Cps Group (Uk) Limited

Address: First Floor Golate House St. Mary Street, Cardiff, CF10 1DX, United Kingdom

Legal authority Uk

Legal form Limited Company

Country registered Uk

Place registered England And Wales

Registration number 04611745

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	07 August 2024
Confirmation statement last made up date	24 July 2023

Annual Accounts 7 October 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	7 October 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	29 August 2014
Annual Accounts 24 February 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	24 February 2016
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	23 September 2016
Annual Accounts 7 August 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	7 August 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Resource One Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jason G.

Jason G.

People with significant control

Cps Group (Uk) Limited

Accounts Documents

Company filings

Filing category

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