Founded in 2015, Resova, classified under reg no. 09559910 is an active company. Currently registered at Penningtons Manches Cooper Llp EC2V 7AW, London the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 27th March 2017 Resova Ltd is no longer carrying the name Bookify.
The firm has 2 directors, namely Romir B., Alok P.. Of them, Romir B., Alok P. have been with the company the longest, being appointed on 9 April 2022. As of 5 May 2024, there were 2 ex directors - Matthew T., Adam W. and others listed below. There were no ex secretaries.
| Office Address | Penningtons Manches Cooper Llp |
| Office Address2 | 125 Wood Street |
| Town | London |
| Post code | EC2V 7AW |
| Country of origin | United Kingdom |
| Registration Number | 09559910 |
| Date of Incorporation | Fri, 24th Apr 2015 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (95 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 09 April 2022
Position: Director
Appointed: 09 April 2022
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Romir B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Matthew T. This PSC owns 25-50% shares. Moving on, there is Adam W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Romir B.
| Notified on | 9 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew T.
| Notified on | 6 April 2016 |
| Ceased on | 9 April 2022 |
| Nature of control: |
25-50% shares |
Adam W.
| Notified on | 6 April 2016 |
| Ceased on | 9 April 2022 |
| Nature of control: |
25-50% shares |
| Bookify | March 27, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 9 500 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 10 935 | 9 985 | 5 126 | 58 193 | |||
| Current Assets | 5 000 | 14 083 | 73 624 | 124 848 | 190 143 | 291 533 | 165 428 |
| Debtors | 1 000 | 4 097 | |||||
| Net Assets Liabilities | 10 760 | 56 452 | 96 306 | 155 577 | 248 615 | 124 225 | |
| Other Debtors | 4 097 | ||||||
| Property Plant Equipment | 5 058 | 5 820 | |||||
| Cash Bank In Hand | 3 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 9 500 | ||||||
| Stocks Inventory | 1 000 | ||||||
| Tangible Fixed Assets | 5 000 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 9 499 | ||||||
| Shareholder Funds | 9 500 | ||||||
| Other | |||||||
| Accrued Liabilities | 1 575 | 1 665 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 475 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 264 | 2 719 | |||||
| Additions Other Than Through Business Combinations Intangible Assets | 1 425 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 217 | ||||||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | 3 | ||
| Balances With Banks | 90 788 | ||||||
| Corporation Tax Payable | 723 | 7 993 | 43 382 | 40 000 | |||
| Creditors | 8 124 | 10 093 | 25 614 | 34 183 | 38 882 | 47 709 | 41 203 |
| Fixed Assets | 5 000 | 6 770 | 8 442 | 5 641 | 4 316 | 4 791 | |
| Increase From Amortisation Charge For Year Intangible Assets | 475 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 455 | ||||||
| Intangible Assets | 950 | ||||||
| Intangible Assets Gross Cost | 1 425 | ||||||
| Net Current Assets Liabilities | 4 500 | 3 990 | 48 010 | 90 665 | 151 261 | 243 824 | 124 225 |
| Other Creditors | 8 124 | 10 092 | |||||
| Property Plant Equipment Gross Cost | 6 322 | 8 539 | |||||
| Recoverable Value-added Tax | 2 552 | ||||||
| Total Assets Less Current Liabilities | 9 500 | 10 760 | 56 452 | 96 306 | 155 577 | 248 615 | 124 225 |
| Trade Creditors Trade Payables | 432 | ||||||
| Value-added Tax Payable | 2 320 | ||||||
| Creditors Due Within One Year | 500 | ||||||
| Tangible Fixed Assets Additions | 5 250 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 5 250 | ||||||
| Tangible Fixed Assets Depreciation | 250 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 250 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 24th April 2024 filed on: 24th, April 2024 |
confirmation statement | Free Download (5 pages) |
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