Resign Limited LONDON


Founded in 2004, Resign, classified under reg no. 05218483 is an active company. Currently registered at Eighth Floor 6 New Street Square EC4A 3AQ, London the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Damien H., appointed on 31 August 2004. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Resign Limited Address / Contact

Office Address Eighth Floor 6 New Street Square
Office Address2 New Fetter Lane
Town London
Post code EC4A 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05218483
Date of Incorporation Tue, 31st Aug 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Damien H.

Position: Director

Appointed: 31 August 2004

Erskine D.

Position: Director

Appointed: 01 April 2010

Resigned: 31 December 2010

James K.

Position: Director

Appointed: 01 April 2010

Resigned: 31 July 2017

James K.

Position: Secretary

Appointed: 01 April 2010

Resigned: 20 July 2017

Susan L.

Position: Director

Appointed: 07 January 2005

Resigned: 01 March 2005

Eden Secretaries Limited

Position: Corporate Secretary

Appointed: 31 August 2004

Resigned: 31 August 2004

Richard W.

Position: Secretary

Appointed: 31 August 2004

Resigned: 01 April 2010

Glassmill Limited

Position: Corporate Director

Appointed: 31 August 2004

Resigned: 31 August 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Damien H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Damien H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 9th, October 2023
Free Download (8 pages)

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