Resillion Uk Limited
Company Profile
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SmallResillion Uk Limited
05556060•Private Limited With Share Capital
22 Gas Street, Birmingham, B12JT
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Incorporated
07/09/2005
Company Age
20 years
Directors
2
Employees
31
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Resillion Uk Limited (05556060) is a private limited with share capital incorporated on 07/09/2005 (20 years old) and registered in birmingham, B12JT. The company operates under SIC code 62090 and is classified as Small.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 07/09/2005
B12JT
31 employees
Financial Overview
Total Assets
£12.63M
Liabilities
£6.14M
Net Assets
£6.49M
Turnover
£5.77M
Cash
£440.6K
Key Metrics
31
Employees
2
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-02-2026
Legacy
Category:Accounts
Date:24-02-2026
Legacy
Category:Other
Date:24-02-2026
Legacy
Category:Other
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2025
Legacy
Category:Accounts
Date:16-01-2025
Legacy
Category:Other
Date:16-01-2025
Legacy
Category:Other
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2023
Memorandum Articles
Category:Incorporation
Date:25-05-2023
Resolution
Category:Resolution
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Resolution
Category:Resolution
Date:18-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Import / Export
Imports
12 Months2
60 Months7
Exports
12 Months2
60 Months11
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/02/2026
Latest Accounts31/12/2024
Trading Addresses
22 Gas Street, Birmingham, B12JTRegistered
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