Resource R1 Limited, Cardiff
Resource R1 Limited is a private limited company. Situated at C/O Resource Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff CF3 2ER, the above-mentioned 7 years old company was incorporated on 2016-07-11 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).1 director can be found in the business: Christopher B. (appointed on 17 April 2022). Moving to the secretaries (1 in total), we can name: Paul H. (appointed on 11 July 2016).
| About | |
|---|---|
| Name: Resource R1 Limited | |
| Number: 10271815 | |
| Incorporation date: 2016-07-11 | |
| End of financial year: 30 November |
| Address: |
C/o Resource Wentloog Corporate Park, Wentloog Road Rumney Cardiff CF3 2ER |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
David W.
11 July 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Crosspoint Holdings Limited
27 April 2020
| Address | C/O Resource Ltd Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12146712 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
11 July 2016 - 27 April 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-11-30 |
| Current Assets | 3,064 | 88,234 | 4,205 | - |
| Fixed Assets | 255,036 | 1,592,660 | - | - |
| Total Assets Less Current Liabilities | -9,502 | -29,305 | -11,798 | 55,768 |
The deadline for Resource R1 Limited confirmation statement filing is 2024-07-25. The previous one was submitted on 2023-07-11. The target date for the next annual accounts filing is 31 August 2024. Last accounts filing was filed for the time period up to 30 November 2022.
3 persons of significant control are listed in the official register, namely: David W. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Crosspoint Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wentloog Corporate Park, CF3 2ER Wentloog, Cardiff. David W. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from C/O Resource Wentloog Corporate Park, Wentloog Road Rumney Cardiff CF3 2ER United Kingdom on Tue, 23rd Jan 2024 to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA filed on: 23rd, January 2024 | address |
Free Download
(1 page)
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