Resource R8 Limited. net worth, address, company information. Free

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Resource R8 Limited (registration number 07299021) is a private limited company established on 2010-06-29. This business is located at C/O Resource Ltd, Wentloog Corporate Park, Wentloog CF3 2ER. Having undergone a change in 2017-02-08, the previous name this business used was Think Slim Limited. Resource R8 Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Resource R8 Limited
Number	07299021
Date of Incorporation:	Tuesday 29th June 2010
End of financial year:	30 June
Address:	C/o Resource Ltd, Wentloog Corporate Park, Wentloog, CF3 2ER
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the company, we can name: Paul P. (appointed on 25 March 2024), Christopher B. (appointment date: 11 March 2022). 1 secretary is there in the company: Paul H. (appointed on 29 June 2017). The official register reports 4 persons of significant control, namely: Sean A. owns over 3/4 of shares, 3/4 to full of voting rights, Paul H. owns over 3/4 of shares, 3/4 to full of voting rights, Simon K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	-	-	8,298	66,910
Fixed Assets	-	-	-	-	-	-	1,501,516	1,763,503
Total Assets Less Current Liabilities	-	-	-	-	-	-	-840,372	-859,770
Shareholder Funds	1	1	1	1	1	1	-	-

People with significant control

Sean A.

31 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul H.

31 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon K.

31 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David W.

29 June 2017 - 31 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 26th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 26th, March 2024 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2024-03-25 filed on: 25th, March 2024 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Resource Ltd Wentloog Corporate Park Wentloog Cardiff CF3 2ER to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 2024-02-01 filed on: 1st, February 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2024-01-18 filed on: 18th, January 2024 \| confirmation statement	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2023-03-31 filed on: 4th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-07-04 filed on: 4th, July 2023 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2023-03-31 filed on: 27th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023-03-31 filed on: 27th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023-03-31 filed on: 27th, June 2023 \| persons with significant control	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 20th, May 2023 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 20th, May 2023 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on 2023-03-31 filed on: 20th, May 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2023-03-31: 250100.00 GBP filed on: 11th, May 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-03-31: 56.50 GBP filed on: 11th, May 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-03-31: 250056.50 GBP filed on: 11th, May 2023 \| capital	Free Download (3 pages)
(MR05) All of the property or undertaking has been released from charge 072990210001 filed on: 26th, April 2023 \| mortgage	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 24th, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-06-29 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-04-17 filed on: 24th, May 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 4th, April 2022 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2022-03-11 filed on: 11th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-06-29 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 13th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-06-29 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 17th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-06-29 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 4th, April 2019 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 072990210001, created on 2018-08-02 filed on: 3rd, August 2018 \| mortgage	Free Download (56 pages)
(CS01) Confirmation statement with no updates 2018-06-29 filed on: 16th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 6th, April 2018 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2017-07-14 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-06-29 filed on: 29th, June 2017 \| confirmation statement	Free Download (5 pages)
(AP03) On 2017-06-29 - new secretary appointed filed on: 29th, June 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-06-30 filed on: 12th, April 2017 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-02-08 filed on: 8th, February 2017 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to 2016-06-29 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-06-30 filed on: 21st, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-06-29 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-07-10: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-06-30 filed on: 3rd, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-06-29 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-07-15: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-06-30 filed on: 21st, October 2013 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 10 Penlline Road Whitchurch Cardiff CF14 2AD United Kingdom on 2013-07-04 filed on: 4th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-06-29 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-06-30 filed on: 29th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-06-29 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-06-30 filed on: 11th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-06-29 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2010-10-11 filed on: 11th, October 2010 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2010-07-05 filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-07-05 filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, June 2010 \| incorporation	Free Download (45 pages)

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