Resilient Limited
Company Profile
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MediumResilient Limited
01403177•Private Limited With Share Capital
8 Bishopsgate 2Nd Floor, London, EC2N4BQ
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Incorporated
01/12/1978
Company Age
47 years
Directors
4
Employees
74
SIC Code
61100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Resilient Limited (01403177) is a private limited with share capital incorporated on 01/12/1978 (47 years old) and registered in london, EC2N4BQ. The company operates under SIC code 61100 - wired telecommunications activities.
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Private Limited With Share Capital
SIC: 61100
Medium
Incorporated 01/12/1978
EC2N4BQ
74 employees
Financial Overview
Total Assets
£6.12M
Liabilities
£4.35M
Net Assets
£1.78M
Turnover
£12.48M
Cash
£33
Key Metrics
74
Employees
4
Directors
1
Shareholders
4
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-10-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:23-10-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:23-10-2024
Resolution
Category:Resolution
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2014
Change Of Name Notice
Category:Change Of Name
Date:01-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2014
Termination Secretary Company With Name
Category:Officers
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Resolution
Category:Resolution
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Auditors Report
Category:Auditors
Date:27-03-2009
Auditors Statement
Category:Auditors
Date:27-03-2009
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:27-03-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:27-03-2009
Accounts Balance Sheet
Category:Accounts
Date:27-03-2009
Legacy
Category:Reregistration
Date:27-03-2009
Legacy
Category:Reregistration
Date:27-03-2009
Resolution
Category:Resolution
Date:27-03-2009
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Capital
Date:16-02-2009
Legacy
Category:Capital
Date:16-02-2009
Resolution
Category:Resolution
Date:16-02-2009
Legacy
Category:Capital
Date:16-02-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date17/03/2025
Latest Accounts30/09/2024
Trading Addresses
25 Shaftesbury Avenue, London, W1D7EQ
8 Bishopsgate, London, EC2N4BQRegistered
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