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RESEN WAVES UK LIMITED - 18 St. Cross Street, 4th Floor, London, EC1N 8UN, United Kingdom
Company Information
- Company registration number
- 11107820
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 St. Cross Street
- 4th Floor
- London
- EC1N 8UN
- England 18 St. Cross Street, 4th Floor, London, EC1N 8UN, England UK
Management
- Managing Directors
- RATNAM, Edward Indran
- STEENSTRUP, Per Resen
- Company secretaries
- TRICOR SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-12
- Age Of Company 2017-12-12 6 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Resen Holding Aps
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-12-25
- Last Date: 2023-12-11
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RESEN WAVES UK LIMITED Company Description
- RESEN WAVES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 11107820. Its current trading status is "live". It was registered 2017-12-12. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 18 St. Cross Street .
Get RESEN WAVES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Resen Waves Uk Limited - 18 St. Cross Street, 4th Floor, London, EC1N 8UN, United Kingdom
- 2017-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-05) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-22) - CS01
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change-to-a-person-with-significant-control (2023-12-24) - PSC05
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change-corporate-secretary-company-with-change-date (2023-12-12) - CH04
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-13) - AA
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confirmation-statement-with-no-updates (2022-12-23) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-30) - SH01
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accounts-with-accounts-type-small (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-12-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-05) - AA
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confirmation-statement-with-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-15) - CH01
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accounts-with-accounts-type-small (2019-09-10) - AA
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confirmation-statement-with-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-04) - SH01
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appoint-person-director-company-with-name-date (2018-08-04) - AP01
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capital-allotment-shares (2018-08-07) - SH01
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notification-of-a-person-with-significant-control (2018-08-14) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-14) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-10-06) - AP04
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confirmation-statement-with-updates (2018-12-20) - CS01
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resolution (2018-05-14) - RESOLUTIONS
keyboard_arrow_right 2017
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incorporation-company (2017-12-12) - NEWINC
