General information

Name:

Resilio Limited

Office Address:

Fao Xuvasi 2 Alexandra Gate Ffordd Pengam CF24 2SA Cardiff

Number: 07686676

Incorporation date: 2011-06-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Resilio Ltd. This firm was started thirteen years ago and was registered under 07686676 as the reg. no. This head office of the firm is located in Cardiff. You can reach them at Fao Xuvasi 2 Alexandra Gate, Ffordd Pengam. The company currently known as Resilio Ltd was known under the name Xuvasi until 2018-08-07 then the business name was replaced. This company's Standard Industrial Classification Code is 62020 - Information technology consultancy activities. The company's latest annual accounts provide detailed information about the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-08-08.

In the following firm, most of director's tasks have been met by Emanuela M. and David P.. Within the group of these two individuals, Emanuela M. has carried on with the firm for the longest period of time, having been a part of company's Management Board since 2011.

  • Previous company's names
  • Resilio Ltd 2018-08-07
  • Xuvasi Ltd 2011-06-29

Financial data based on annual reports

Company staff

Emanuela M.

Role: Director

Appointed: 29 June 2011

Latest update: 21 January 2024

David P.

Role: Director

Appointed: 29 June 2011

Latest update: 21 January 2024

People with significant control

Executives who have control over the firm are as follows: David P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emanuela M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Emanuela M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/08/08 (CS01)
filed on: 22nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
Company Age

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