RESI DESIGN LIMITED

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RESI DESIGN LIMITED

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Key Data

Status

Active

Company No.

10471125

Incorporation date

09/11/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

241 Southwark Bridge Road, London SE1 6FPCopy
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Latest events (Record since 17/10/2022)
dot icon23/04/2026
Statement of capital following an allotment of shares on 2026-02-05
dot icon02/04/2026
Registered office address changed from Unit 118 Workspace Kennington Park 1-3 Brixton Road Canterbury Court London SW9 6DE England to 241 Southwark Bridge Rd, London 241 Southwark Bridge Road London SE1 6FP on 2026-04-02
dot icon02/04/2026
Registered office address changed from 241 Southwark Bridge Rd, London 241 Southwark Bridge Road London SE1 6FP England to 241 Southwark Bridge Road London SE1 6FP on 2026-04-02
dot icon14/02/2026
Resolutions
dot icon10/02/2026
Statement of capital following an allotment of shares on 2026-02-09
dot icon29/01/2026
Appointment of Mr Nicholas James Mettyear as a director on 2026-01-27
dot icon29/01/2026
Termination of appointment of Robert Joseph Gallagher as a director on 2026-01-27
dot icon29/01/2026
Confirmation statement made on 2025-11-30 with updates
dot icon23/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/12/2025
Statement of capital following an allotment of shares on 2025-03-26
dot icon12/12/2025
Appointment of Mr David Shaw as a director on 2025-11-29
dot icon10/12/2025
Appointment of Mr Nicolas David Yeeles as a director on 2025-11-27
dot icon08/12/2025
Termination of appointment of Julianne Coleman as a director on 2025-11-25
dot icon08/12/2025
Termination of appointment of Mark Brooker as a director on 2025-11-25
dot icon29/04/2025
Appointment of Mr Mark Brooker as a director on 2025-04-16
dot icon31/03/2025
Termination of appointment of Timothy Grainger Weller as a director on 2025-03-28
dot icon21/01/2025
Confirmation statement made on 2024-11-30 with updates
dot icon23/11/2024
Memorandum and Articles of Association
dot icon23/11/2024
Resolutions
dot icon21/11/2024
Sub-division of shares on 2024-10-21
dot icon15/11/2024
Particulars of variation of rights attached to shares
dot icon15/11/2024
Change of share class name or designation
dot icon13/11/2024
Statement of capital following an allotment of shares on 2024-10-21
dot icon11/11/2024
Appointment of Mr Robert Joseph Gallagher as a director on 2024-11-01
dot icon28/10/2024
Satisfaction of charge 104711250001 in full
dot icon28/10/2024
Satisfaction of charge 104711250002 in full
dot icon04/10/2024
Current accounting period extended from 2024-11-30 to 2024-12-31
dot icon23/09/2024
Resolutions
dot icon11/09/2024
Statement of capital following an allotment of shares on 2024-01-10
dot icon04/09/2024
Statement of capital following an allotment of shares on 2024-08-29
dot icon30/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon24/04/2024
Registered office address changed from Resi Design Ltd Workspace, Kennington Park Business Centre 1-3 Brixton Rd London SW9 6DE England to Unit 118 Workspace Kennington Park 1-3 Brixton Road Canterbury Court London SW9 6DE on 2024-04-24
dot icon19/04/2024
Registered office address changed from Resi Design Limited 3rd Floor 86-90 Paul Street London EC2A 4NE England to Resi Design Ltd Workspace, Kennington Park Business Centre 1-3 Brixton Rd London SW9 6DE on 2024-04-19
dot icon02/01/2024
Statement of capital following an allotment of shares on 2023-12-12
dot icon05/12/2023
Statement of capital following an allotment of shares on 2022-07-04
dot icon05/12/2023
Confirmation statement made on 2023-11-30 with updates
dot icon13/11/2023
Registered office address changed from International House 4th Floor, International House Canterbury Crescent London SW9 7QD England to Resi Design Limited 3rd Floor 86-90 Paul Street London EC2A 4NE on 2023-11-13
dot icon08/11/2023
Termination of appointment of Harry Charles David Briggs as a director on 2023-11-07
dot icon31/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon13/07/2023
Statement of capital following an allotment of shares on 2022-09-28
dot icon02/05/2023
Termination of appointment of Samantha Jacqueline Porteous as a director on 2023-05-02
dot icon20/04/2023
Resolutions
dot icon04/04/2023
Registration of charge 104711250002, created on 2023-04-03
dot icon04/04/2023
Registration of charge 104711250001, created on 2023-04-03
dot icon16/03/2023
Resolutions
dot icon05/02/2023
Statement of capital following an allotment of shares on 2023-01-06
dot icon14/12/2022
Confirmation statement made on 2022-11-30 with updates
dot icon30/11/2022
Total exemption full accounts made up to 2021-11-30
dot icon11/11/2022
Statement of capital following an allotment of shares on 2022-02-22
dot icon17/10/2022
Statement of capital following an allotment of shares on 2022-09-12
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
114
1.70M
-
0.00
1.42M
-
2022
110
1.40M
-
0.00
1.43M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About RESI DESIGN LIMITED

RESI DESIGN LIMITED is an(a) Active company incorporated on 09/11/2016 with the registered office located at 241 Southwark Bridge Road, London SE1 6FP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESI DESIGN LIMITED?

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RESI DESIGN LIMITED is currently Active. It was registered on 09/11/2016 .

Where is RESI DESIGN LIMITED located?

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RESI DESIGN LIMITED is registered at 241 Southwark Bridge Road, London SE1 6FP.

What does RESI DESIGN LIMITED do?

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RESI DESIGN LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for RESI DESIGN LIMITED?

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The latest filing was on 23/04/2026: Statement of capital following an allotment of shares on 2026-02-05.