Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RESET LABS LONDON LTD
Company Information for

RESET LABS LONDON LTD

109 BAKER STREET, LONDON, W1U 6RP,
Company Registration Number
08279712
Private Limited Company
Active

Company Overview

About Reset Labs London Ltd
RESET LABS LONDON LTD was founded on 2012-11-02 and has its registered office in London. The organisation's status is listed as "Active". Reset Labs London Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RESET LABS LONDON LTD
 
Legal Registered Office
109 BAKER STREET
LONDON
W1U 6RP
Other companies in WC1R
 
Previous Names
GLOBAL RETAIL PARTNERSHIPS LIMITED20/12/2021
Filing Information
Company Number 08279712
Company ID Number 08279712
Date formed 2012-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 10:34:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESET LABS LONDON LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of RESET LABS LONDON LTD

Current Directors
Officer Role Date Appointed
MARK EVE
 Director 2012-11-02
PABLO ALFONSO RIVERA GOYA
 Director 2012-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BUTCHER
 Director 2012-11-02 2013-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EVE CREA COSMETICS LTD Director 2016-01-18 CURRENT 2015-11-05 Liquidation
MARK EVE 3INA COSMETICS LTD Director 2015-03-27 CURRENT 2015-03-27 Active
MARK EVE GLOBAL RETAIL INC LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active - Proposal to Strike off
PABLO ALFONSO RIVERA GOYA CREA COSMETICS LTD Director 2015-11-05 CURRENT 2015-11-05 Liquidation
PABLO ALFONSO RIVERA GOYA 3INA COSMETICS LTD Director 2015-03-27 CURRENT 2015-03-27 Active
PABLO ALFONSO RIVERA GOYA GLOBAL E-RETAIL PARTNERSHIPS LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2016-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20CONFIRMATION STATEMENT MADE ON 12/01/25, WITH UPDATES
2024-11-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-07-1930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES
2023-06-21Change of details for Mr Mark Eve as a person with significant control on 2022-01-10
2023-06-20Change of details for Mr Mark Eve as a person with significant control on 2022-04-08
2023-06-20Change of details for Mr Pablo Alfonso Rivera Goya as a person with significant control on 2022-01-10
2023-06-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM TAR SINGH
2023-05-02CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-02-1730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM 26 Princes Gate Mews Knightsbridge London SW7 2PS United Kingdom
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-03-24MEM/ARTSARTICLES OF ASSOCIATION
2022-03-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2022-03-04SH0110/01/22 STATEMENT OF CAPITAL GBP 4
2021-12-20Company name changed global retail partnerships LIMITED\certificate issued on 20/12/21
2021-12-20CERTNMCompany name changed global retail partnerships LIMITED\certificate issued on 20/12/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM 30 Conduit Mews London W2 3RE United Kingdom
2021-06-14PSC04Change of details for Mr Mark Eve as a person with significant control on 2021-06-14
2021-06-14CH01Director's details changed for Mr Mark Eve on 2021-06-14
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-05-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28AAMDAmended account full exemption
2018-11-28AAMDAmended account full exemption
2018-11-28AAMDAmended account full exemption
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-09-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM 52 Tottenham Street Fitzrovia London W1T 4RN
2018-05-15PSC04Change of details for Mr Mark Eve as a person with significant control on 2018-05-15
2018-05-15CH01Director's details changed for Mr Mark Eve on 2018-05-15
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20AR0102/11/15 ANNUAL RETURN FULL LIST
2015-11-20CH01Director's details changed for Mark Eve on 2015-11-02
2015-10-03AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM 26 Red Lion Square London WC1R 4AG
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-27AR0102/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30RES09Resolution of authority to purchase a number of shares
2014-06-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-11-02
2014-06-27ANNOTATIONClarification
2014-06-18RES09Resolution of authority to purchase a number of shares
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-18AR0102/11/13 ANNUAL RETURN FULL LIST
2013-11-06SH03Purchase of own shares
2013-10-30SH06Cancellation of shares. Statement of capital on 2013-10-30 GBP 2
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BUTCHER
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM, FAIRFAX HOUSE 15 FULWOOD PLACE, LONDON, WC1V 6AY, ENGLAND
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EVE / 30/09/2013
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PABLO ALFONSO / 02/11/2012
2012-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RESET LABS LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESET LABS LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESET LABS LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESET LABS LONDON LTD

Intangible Assets
Patents
We have not found any records of RESET LABS LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RESET LABS LONDON LTD
Trademarks

Trademark applications by RESET LABS LONDON LTD

RESET LABS LONDON LTD is the Original Applicant for the trademark MINA ™ (UK00003059963) through the UKIPO on the 2014-06-16
Trademark class: Cosmetics including creams, milks, lotions, gels and powders for the face, body and hands; make-up; soaps; perfumery; aftershaves; essential oils; cosmetic oils; non-medicated preparations for use in personal hygiene; sanitary preparations (other than for medical purposes); preparations for use in the bath and shower; hair lotions; hair gels; body creams; body soaps; body scrubs; body lotions; moisturisers (non-medicated); dentifrices; bath oils; bath soaps; bath salts; body sprays; nail care preparations; nail varnish; nail varnish remover (cosmetics); toiletry products.
RESET LABS LONDON LTD is the Original Applicant for the trademark Image for mark UK00003111771 VEZAVENA ™ (UK00003111771) through the UKIPO on the 2015-06-04
Trademark class: Clothing; footwear; headgear; coats; jackets [clothing]; raincoats; suits; dresses; sweaters; knitwear [clothing]; blouses; shirts; t-shirts; cardigans; trousers; skirts; jeans; shorts; underwear; pants; bras; hosiery; tights; stockings; socks; vests; pyjamas; dressing gowns; hats; caps [headwear]; headbands [clothing]; berets; scarves; gloves [clothing]; mittens; belts [clothing]; shoes; boots.
Income
Government Income
We have not found government income sources for RESET LABS LONDON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RESET LABS LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RESET LABS LONDON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESET LABS LONDON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESET LABS LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1U 6RP