RESET DESIGN LTD
SET & SITE LIMITED

Hellopages » Greater London » Wandsworth » SW11 6EJ

Company number 02698654
Status Active
Incorporation Date 19 March 1992
Company Type Private Limited Company
Address 27 BOLINGBROKE GROVE, LONDON, SW11 6EJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 3 . The most likely internet sites of RESET DESIGN LTD are www.resetdesign.co.uk, and www.reset-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Barbican Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reset Design Ltd is a Private Limited Company. The company registration number is 02698654. Reset Design Ltd has been working since 19 March 1992. The present status of the company is Active. The registered address of Reset Design Ltd is 27 Bolingbroke Grove London Sw11 6ej. The company`s financial liabilities are £93.96k. It is £42.21k against last year. The cash in hand is £124.74k. It is £49.68k against last year. And the total assets are £124.74k, which is £49.68k against last year. DILLON, Sara is a Secretary of the company. DILLON, James is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "specialised design activities".


reset design Key Finiance

LIABILITIES £93.96k
+81%
CASH £124.74k
+66%
TOTAL ASSETS £124.74k
+66%
All Financial Figures

Current Directors

Secretary
DILLON, Sara
Appointed Date: 27 April 1992
Director
DILLON, James
Appointed Date: 27 April 1992
70 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 27 April 1992
Appointed Date: 19 March 1992
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 27 April 1992
Appointed Date: 19 March 1992

Persons With Significant Control

Mr James Dillon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RESET DESIGN LTD Events

15 May 2017
Confirmation statement made on 18 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 3
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 3
...
... and 55 more events
16 Jun 1992
Registered office changed on 16/06/92 from: 4 bishops ave northwood middx HA6 3DG
11 Jun 1992
Memorandum and Articles of Association
11 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1992
Company name changed shinebell LIMITED\certificate issued on 27/04/92
19 Mar 1992
Incorporation

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