Resiflex Limited CARDIFF


Resiflex Limited was officially closed on 2022-12-13. Resiflex was a private limited company that could have been found at 08790713: Companies House Default Address, Cardiff, CF14 8LH. Its total net worth was valued to be -59547 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formed on 2013-11-26) was run by 2 directors.
Director Unamarie C. who was appointed on 26 November 2013.
Director Ann P. who was appointed on 26 November 2013.

The company was categorised as "business and domestic software development" (62012). The last confirmation statement was sent on 2021-11-19 and last time the accounts were sent was on 31 December 2020. 2015-11-26 is the date of the last annual return.

Resiflex Limited Address / Contact

Office Address 08790713: Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08790713
Date of Incorporation Tue, 26th Nov 2013
Date of Dissolution Tue, 13th Dec 2022
Industry Business and domestic software development
End of financial Year 31st December
Company age 9 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 3rd Dec 2022
Last confirmation statement dated Fri, 19th Nov 2021

Company staff

Gatal Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 January 2019

Unamarie C.

Position: Director

Appointed: 26 November 2013

Ann P.

Position: Director

Appointed: 26 November 2013

Crowley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 December 2017

Resigned: 01 January 2019

Conor P.

Position: Director

Appointed: 26 March 2014

Resigned: 08 August 2014

Bernadette M.

Position: Secretary

Appointed: 26 November 2013

Resigned: 14 September 2017

Bernadette M.

Position: Director

Appointed: 26 November 2013

Resigned: 14 September 2017

People with significant control

Una C.

Notified on 8 June 2022
Nature of control: 75,01-100% shares

Resiflex Limited (Irish Registered Parent Co)

65 Mountjoy Square, Dublin 1, Ireland

Legal authority Irish Law
Legal form Limited Company
Country registered Ireland
Place registered Irish Companies Registration Office
Registration number 534606
Notified on 6 April 2016
Ceased on 8 June 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth-59 5471 230-7 041    
Balance Sheet
Current Assets 1 3361 3711 37143  
Net Assets Liabilities  7 0417 577-9 8099 8091 801
Net Assets Liabilities Including Pension Asset Liability-59 547-78 380-7 041    
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve-59 647-78 480     
Shareholder Funds-59 5471 230-7 041    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    5001 3372 138
Average Number Employees During Period     11
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100
Creditors  8 5129 0489 9527 042 
Net Current Assets Liabilities-2 8511 130-7 1417 677-9 9097 042237
Other Operating Expenses Format2    2 2321 964 
Other Operating Income Format2     2 301 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 37143 237
Profit Loss    -2 232  
Staff Costs Employee Benefits Expense    21 62623 997 
Total Assets Less Current Liabilities-2 7511 230-7 0417 577-9 8096 942337
Turnover Revenue    21 62623 660 
Provisions For Liabilities Balance Sheet Subtotal     1 530 
Creditors Due After One Year56 796      
Creditors Due Within One Year2 85178 4808 512    
Other Debtors Due After One Year100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 13th, December 2022
Free Download (1 page)

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