| Company Name | Reset Holding Limited |
|---|---|
| Directors | James Richard Philip Bidwell and Sophie Marguerite Bidwell |
| Company Status | Active |
| Company Number | 11088204 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2017(6 years, 4 months ago) |
| Previous Name | Reset Advisory Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Richard Philip Bidwell |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Wing T138, Somerset House Strand London WC2R 1LA |
| Director Name | Mrs Sophie Marguerite Bidwell |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 29 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Wing T138, Somerset House Strand London WC2R 1LA |
| Secretary Name | Sophie Marguerite Bidwell |
|---|---|
| Status | Current |
| Appointed | 29 November 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | New Wing T138, Somerset House Strand London WC2R 1LA |
Location
| Registered Address | New Wing T138, Somerset House Strand London WC2R 1LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (11 months from now) |
Filing History
| 18 March 2024 | Confirmation statement made on 5 March 2024 with no updates (3 pages) |
|---|---|
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 15 April 2023 | Amended micro company accounts made up to 31 March 2022 (3 pages) |
| 13 March 2023 | Confirmation statement made on 5 March 2023 with updates (5 pages) |
| 14 February 2023 | Solvency Statement dated 08/02/23 (1 page) |
| 14 February 2023 | Statement by Directors (1 page) |
| 14 February 2023 | Statement of capital on 14 February 2023
|
| 14 February 2023 | Resolutions
|
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 23 March 2022 | Confirmation statement made on 5 March 2022 with updates (5 pages) |
| 2 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 13 May 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 24 March 2021 | Confirmation statement made on 5 March 2021 with updates (4 pages) |
| 18 December 2020 | Confirmation statement made on 28 November 2020 with updates (5 pages) |
| 27 May 2020 | Change of details for Mrs Sophie Marguerite Albizua-Ureta as a person with significant control on 25 March 2020 (2 pages) |
| 27 May 2020 | Director's details changed for Mrs Sophie Marguerite Albizua-Ureta on 25 March 2020 (2 pages) |
| 27 May 2020 | Secretary's details changed for Sophie Marguerite Albizua-Ureta on 25 March 2020 (1 page) |
| 12 December 2019 | Confirmation statement made on 28 November 2019 with updates (5 pages) |
| 29 October 2019 | Sub-division of shares on 1 October 2019 (4 pages) |
| 28 October 2019 | Resolutions
|
| 14 October 2019 | Change of name notice (3 pages) |
| 14 October 2019 | Resolutions
|
| 29 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 9 December 2018 | Confirmation statement made on 28 November 2018 with updates (5 pages) |
| 9 May 2018 | Statement of capital following an allotment of shares on 6 April 2018
|
| 2 May 2018 | Resolutions
|
| 2 February 2018 | Registered office address changed from Old Oakhurst Farmhouse Mill Lane Steep Petersfield Hampshire GU32 2DJ England to New Wing T138, Somerset House Strand London WC2R 1LA on 2 February 2018 (1 page) |
| 2 February 2018 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 29 November 2017 | Incorporation
Statement of capital on 2017-11-29
|
| 29 November 2017 | Incorporation
Statement of capital on 2017-11-29
|