Resin8 Limited in Kings Hill Industrial Estate BUDE

Resin8 Limited BUDE

Founded in 2003, Resin8, classified under reg no. 04726452 is an active company. Currently registered at Unit 7 Bude Business Centre EX23 8QN, Bude the company has been in the business for 21 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Thursday 22nd May 2003 Resin8 Limited is no longer carrying the name Dragonfly Surfboards Uk.

There is a single director in the company at the moment - Ruarri S., appointed on 8 April 2003. In addition, a secretary was appointed - Ruarri S., appointed on 1 September 2015. Currenlty, the company lists one former director, whose name is Toni C. and who left the the company on 1 September 2015. In addition, there is one former secretary - Toni C. who worked with the the company until 1 August 2015.

Resin8 Limited Address / Contact

Office Address	Unit 7 Bude Business Centre
Office Address2	Kings Hill Industrial Estate
Town	Bude
Post code	EX23 8QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04726452
Date of Incorporation	Tue, 8th Apr 2003
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Ruarri S.

Position: Secretary

Appointed: 01 September 2015

Ruarri S.

Position: Director

Appointed: 08 April 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2003

Resigned: 08 April 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 08 April 2003

Resigned: 08 April 2003

Toni C.

Position: Secretary

Appointed: 08 April 2003

Resigned: 01 August 2015

Toni C.

Position: Director

Appointed: 08 April 2003

Resigned: 01 September 2015

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Ruarri S. The abovementioned PSC and has 75,01-100% shares.

Ruarri S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dragonfly Surfboards Uk	May 22, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 9th, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 9th, January 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 31st, May 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 2nd, July 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 21st, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 4th, July 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 16th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 21st, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th April 2016 filed on: 8th, April 2016	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th April 2015 filed on: 13th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 13th April 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 8th, December 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 28th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th April 2014 filed on: 8th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 8th April 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 10th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th April 2013 filed on: 12th, April 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 10th April 2013 from 22 Tregaskes Parc Bude Cornwall EX23 8FE United Kingdom filed on: 10th, April 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th April 2012 filed on: 1st, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 4th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th April 2011 filed on: 25th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 24th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th April 2010 filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 29th, August 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 23rd June 2009 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 23rd, June 2009	address	Free Download (1 page)
287	Registered office changed on 23/06/2009 from 22 tregaskes park bude cornwall EX23 8FE filed on: 23rd, June 2009	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, June 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 23rd, December 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 29th July 2008 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (4 pages)
363s	Period up to Monday 17th September 2007 - Annual return with full member list filed on: 17th, September 2007	annual return	Free Download (7 pages)
363(353)	Registered office changed on 17/09/07; Secretary's particulars changed;director's particulars changed	annual return
363s	Period up to Monday 17th September 2007 - Annual return with full member list filed on: 17th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 21st, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 21st, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 21st, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 21st, November 2006	accounts	Free Download (5 pages)
363a	Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares from Wednesday 18th January 2006 to Wednesday 18th January 2006. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from Wednesday 18th January 2006 to Wednesday 18th January 2006. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 2006	capital	Free Download (2 pages)
363s	Period up to Tuesday 3rd May 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (3 pages)
363s	Period up to Tuesday 3rd May 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 8th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 8th, February 2005	accounts	Free Download (7 pages)
287	Registered office changed on 15/10/04 from: badgers skirmett henley on thames oxfordshire RG9 6TD filed on: 15th, October 2004	address	Free Download (1 page)
287	Registered office changed on 15/10/04 from: badgers skirmett henley on thames oxfordshire RG9 6TD filed on: 15th, October 2004	address	Free Download (1 page)
363s	Period up to Thursday 6th May 2004 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 6th May 2004 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 17th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 17th, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 29/09/03 from: beech house high street, lane end high wycombe buckinghamshire HP14 3JF filed on: 29th, September 2003	address	Free Download (1 page)
287	Registered office changed on 29/09/03 from: beech house high street, lane end high wycombe buckinghamshire HP14 3JF filed on: 29th, September 2003	address	Free Download (1 page)
287	Registered office changed on 27/06/03 from: bech house high street lane end high wycombe buckinghamshire HP14 3JF filed on: 27th, June 2003	address	Free Download (1 page)
287	Registered office changed on 27/06/03 from: bech house high street lane end high wycombe buckinghamshire HP14 3JF filed on: 27th, June 2003	address	Free Download (1 page)
287	Registered office changed on 02/06/03 from: 16 churchill way cardiff CF10 2DX filed on: 2nd, June 2003	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 2nd, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 2nd, June 2003	accounts	Free Download (1 page)
287	Registered office changed on 02/06/03 from: 16 churchill way cardiff CF10 2DX filed on: 2nd, June 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, April 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 8th, April 2003	incorporation	Free Download (12 pages)

Resin8 Limited BUDE

Resin8 Limited Address / Contact

Company Information / Profile

Company staff

Ruarri S.

Ruarri S.

Secretarial Appointments Limited

Corporate Appointments Limited

Toni C.

Toni C.

People with significant control

Company previous names

Company filings

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