Founded in 2015, Resilo, classified under reg no. 09856013 is an active company. Currently registered at 2 Deerhurst Park RH18 5GD, Forest Row the company has been in the business for 9 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.
The company has one director. Johann K., appointed on 4 November 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Christopher S.. There were no ex secretaries.
| Office Address | 2 Deerhurst Park |
| Town | Forest Row |
| Post code | RH18 5GD |
| Country of origin | United Kingdom |
| Registration Number | 09856013 |
| Date of Incorporation | Wed, 4th Nov 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 04 November 2015
The register of persons with significant control who own or control the company includes 2 names. As we found, there is Johann K. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Kbi Invest & Management Ag that entered Arni, Switzerland as the official address. This PSC has a legal form of "an ag", owns 25-50% shares. This PSC owns 25-50% shares.
Johann K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Kbi Invest & Management Ag
Staldenstrasse 1 8905, Arni, Switzerland
| Legal authority | Ch Switzerland |
| Legal form | Ag |
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-11-30 |
| Net Worth | -63 476 |
| Balance Sheet | |
| Current Assets | 8 505 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | -63 576 |
| Shareholder Funds | -63 476 |
| Other | |
| Amount Due From To Related Party | -341 |
| Creditors Due Within One Year | 71 981 |
| Net Assets Liability Excluding Pension Asset Liability | -63 476 |
| Net Current Assets Liabilities | -63 476 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 2nd November 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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