Company NameResilimy Limited
DirectorBrian Keith Rubenstein
Company StatusActive
Company Number14526472
CategoryPrivate Limited Company
Incorporation Date7 December 2022(1 year, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Brian Keith Rubenstein
Date of BirthApril 1971 (Born 53 years ago)
NationalityCanadian
StatusCurrent
Appointed07 December 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 3 3 Sunny Place
London
NW4 1RS
Secretary NameMr Brian Keith Rubenstein
StatusCurrent
Appointed07 December 2022(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 2 3 Sunny Place
Hendon
London
NW4 1RS
Director NameMrs Terry Ann Rubenstein
Date of BirthJune 1974 (Born 49 years ago)
NationalitySouth African
StatusResigned
Appointed07 December 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Jeremy Howard Bogush
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2023(2 months, 3 weeks after company formation)
Appointment Duration4 months, 4 weeks (resigned 30 July 2023)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 2 3 Sunny Place
Hendon
NW4 1RS

Location

Registered AddressSuite
2, 3 Sunny Place
Hendon
London
NW4 1RS
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London

Accounts

Next Accounts Due7 September 2024 (4 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return6 December 2023 (4 months, 3 weeks ago)
Next Return Due20 December 2024 (7 months, 3 weeks from now)

Filing History

24 March 2023Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 66 Brent Street Hendon London NW4 2ES on 24 March 2023 (1 page)
24 March 2023Registered office address changed from 66 Brent Street Hendon London NW4 2ES England to 66 Brent Street Hendon London NW4 2ES on 24 March 2023 (1 page)
3 March 2023Appointment of Mr Jeremy Howard Bogush as a director on 3 March 2023 (2 pages)
3 March 2023Termination of appointment of Terry Ann Rubenstein as a director on 3 March 2023 (1 page)
2 March 2023Sub-division of shares on 17 February 2023 (7 pages)
7 December 2022Incorporation
Statement of capital on 2022-12-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)