Company number 06481711
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address UGLI CAMPUS, UNIT A45, 56 WOOD LANE, LONDON, W12 7SB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-14
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RESERO NETWORK LIMITED are www.reseronetwork.co.uk, and www.resero-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Resero Network Limited is a Private Limited Company.
The company registration number is 06481711. Resero Network Limited has been working since 23 January 2008.
The present status of the company is Active. The registered address of Resero Network Limited is Ugli Campus Unit A45 56 Wood Lane London W12 7sb. The company`s financial liabilities are £52.08k. It is £8.9k against last year. The cash in hand is £49.1k. It is £-5.83k against last year. And the total assets are £135.13k, which is £36.83k against last year. WEBB, Daniel Robert is a Secretary of the company. GJENGSTOE, Aleksander is a Director of the company. WEBB, Daniel Robert is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".
resero network Key Finiance
LIABILITIES
£52.08k
+20%
CASH
£49.1k
-11%
TOTAL ASSETS
£135.13k
+37%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Daniel Robert Webb
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aleksander Gjengstoe
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESERO NETWORK LIMITED Events
30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
18 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-14
30 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 16 more events
09 Apr 2010
Director's details changed for Daniel Webb on 1 January 2010
11 Nov 2009
Total exemption small company accounts made up to 31 August 2008
09 Nov 2009
Current accounting period shortened from 31 January 2009 to 31 August 2008
23 Jan 2009
Return made up to 23/01/09; full list of members
23 Jan 2008
Incorporation