Resiprem Ltd LONDON


Founded in 2016, Resiprem, classified under reg no. 10213035 is an active company. Currently registered at Carrington House W1B 5SE, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Ciedic C., appointed on 3 June 2016. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Resiprem Ltd Address / Contact

Office Address Carrington House
Office Address2 126-130 Regent Street
Town London
Post code W1B 5SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10213035
Date of Incorporation Fri, 3rd Jun 2016
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Ciedic C.

Position: Director

Appointed: 03 June 2016

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Ciedic C. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Vc Beta Limited that entered Gibraltar, Gibraltar as the address. This PSC has a legal form of "an incorporated entity", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ciedic C.

Notified on 27 August 2020
Nature of control: significiant influence or control

Vc Beta Limited

57/63 PO BOX 199, Line Wall Road, Gibraltar, Gibraltar

Legal authority Gibraltar Companies Act
Legal form Incorporated Entity
Notified on 3 June 2016
Ceased on 27 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-12 539      
Balance Sheet
Cash Bank On Hand  472965 1602 34312 079
Current Assets66 846508 638762 9571 045 7502 074 9862 554 8372 982 020
Debtors  762 4851 045 7412 009 8262 552 4942 969 941
Net Assets Liabilities12 53914 30116 305235 0451 475 611-561 943-1 163 726
Other Debtors  362 767390 708775 2591 097 6191 253 037
Net Assets Liabilities Including Pension Asset Liability-12 539      
Reserves/Capital
Shareholder Funds-12 539      
Other
Amounts Owed By Group Undertakings Participating Interests    1 234 5671 454 8751 673 523
Amounts Owed To Group Undertakings Participating Interests    3 182 1293 682 6634 137 670
Creditors1 173 2613 0053 7542 150 1813 182 12912 9198 077
Fixed Assets1 093 8761 093 8761 093 876 2 603 509578 8021
Investments Fixed Assets  1 093 8761 341 9982 603 509578 8021
Net Current Assets Liabilities-1 106 415505 633759 2031 043 2282 054 2312 541 9182 973 943
Other Creditors  3 7542 52220 7553 7443 200
Other Investments Other Than Loans  1 093 8761 341 9982 603 509578 8021
Total Assets Less Current Liabilities-12 5391 599 5091 853 0792 385 2264 657 7403 120 7202 973 944
Trade Creditors Trade Payables    18 1579 1754 877
Trade Debtors Trade Receivables      43 381
Amounts Owed By Associates  399 718655 0331 234 567  
Amounts Owed To Group Undertakings  1 869 3842 150 1813 182 129  
Creditors Due Within One Year1 173 261      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 23rd, August 2023
Free Download (5 pages)

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