RESOPTIMA LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Resoptima Ltd

RESOPTIMA LIMITED was founded on 2017-12-04 and has its registered office in London. The organisation's status is listed as "Active". Resoptima Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
RESOPTIMA LIMITED

C/O HALLIBURTON, THE BUILDING 2ND FLOOR, 578-586 CHISWICK HIGH ROAD LONDON W4 5RP

Filing Information

Company Number		11093040
Company ID Number		11093040
Date formed		2017-12-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		01/01/2019
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB321371147~~

Last Datalog update:	2024-09-09 05:04:52
Primary Source:	Companies House

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Companies with same name RESOPTIMA LIMITED

The following companies were found which have the same name as RESOPTIMA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RESOPTIMA AS	Wergelandsveien 1 OSLO 0167	Active	Company formed on the 2010-01-25
	RESOPTIMA INC	1095 EVERGREEN CIR STE 200-528 THE WOODLANDS TX 77380	Active	Company formed on the 2019-05-09

Company Officers of RESOPTIMA LIMITED

Current Directors

Officer	Role	Date Appointed
ATILA OSWALDO MELLILO E SILVA	Director	2017-12-04
SVERRE CHRISTIAN MUNCK	Director	2017-12-04

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.

Date	Document Type	Document Description
2024-10-30		Termination of appointment of Christopher Albert Birnie on 2024-10-25
2024-10-30		DIRECTOR APPOINTED MR STEVEN ROSS CRAIB
2024-08-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-01		REGISTERED OFFICE CHANGED ON 01/08/24 FROM C/O Halliburton, Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England
2023-12-15		CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13		DIRECTOR APPOINTED MR SCOT CLIFTON
2023-06-13		Appointment of Mr Christopher Albert Birnie as company secretary on 2023-05-26
2023-06-13		APPOINTMENT TERMINATED, DIRECTOR ATILA OSWALDO MELLILO E SILVA
2023-06-13		APPOINTMENT TERMINATED, DIRECTOR SVERRE CHRISTIAN MUNCK
2023-06-13		REGISTERED OFFICE CHANGED ON 13/06/23 FROM Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA England
2023-06-13		CESSATION OF TORE FELIX MUNCK AS A PERSON OF SIGNIFICANT CONTROL
2023-06-13		Notification of Resoptima As as a person with significant control on 2023-05-26
2023-04-03		REGISTERED OFFICE CHANGED ON 03/04/23 FROM 2 Underwood Row London N1 7LQ United Kingdom
2023-04-03		REGISTERED OFFICE CHANGED ON 03/04/23 FROM 2 Underwood Row London N1 7LQ United Kingdom
2022-12-20		CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-01-05		CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-05		CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/21 FROM Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-04-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-09-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/18 FROM 25 Nash Drive Abingdon OX14 5PT United Kingdom
2017-12-04	LATEST SOC	04/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-04	NEWINC	CERTIFICATE 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 RESOPTIMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 RESOPTIMA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RESOPTIMA LIMITED 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
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 RESOPTIMA LIMITED

Intangible Assets

Patents

We have not found any records of RESOPTIMA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RESOPTIMA LIMITED

Trademarks

We have not found any records of RESOPTIMA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RESOPTIMA LIMITED. 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 RESOPTIMA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RESOPTIMA LIMITED 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 RESOPTIMA LIMITED 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 RESOPTIMA LIMITED 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.

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