Founded in 2016, Resive, classified under reg no. 10189930 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for eight years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.
The company has one director. Adnan G., appointed on 22 February 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christine M. who worked with the the company until 20 May 2020.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10189930 |
| Date of Incorporation | Thu, 19th May 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 22 February 2022
Position: Corporate Secretary
Appointed: 23 June 2021
Position: Corporate Director
Appointed: 23 June 2021
The list of persons with significant control that own or have control over the company includes 5 names. As BizStats researched, there is Trelinco Ltd from London, England. This PSC is classified as "a limited", has 25-50% voting rights. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Mag Stiftung that put London, England as the official address. This PSC has a legal form of "a limited by guarantee", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Casamag Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Trelinco Ltd
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13438157 |
| Notified on | 23 June 2021 |
| Nature of control: |
25-50% voting rights |
Mag Stiftung
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Guarantee |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13195302 |
| Notified on | 12 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Casamag Ltd
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13195337 |
| Notified on | 23 June 2021 |
| Ceased on | 16 June 2023 |
| Nature of control: |
25-50% voting rights |
Hasan D.
| Notified on | 28 December 2020 |
| Ceased on | 12 February 2021 |
| Nature of control: |
75,01-100% voting rights |
Christine M.
| Notified on | 19 May 2016 |
| Ceased on | 28 December 2020 |
| Nature of control: |
75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control June 16, 2023 filed on: 16th, June 2023 |
persons with significant control | Free Download (1 page) |
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