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Reset Labs London Ltd

Reset Labs London Ltd is an active company incorporated on 2 November 2012 with the registered office located in London, Greater London. Reset Labs London Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08279712
Private limited company
Age
12 years
Incorporated 2 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
109 Baker Street
London
W1U 6RP
England
Address changed on 8 Apr 2022 (3 years ago)
Previous address was 26 Princes Gate Mews Knightsbridge London SW7 2PS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
3
Director • PSC • Entrepreneur • Spanish • Lives in Spain • Born in Apr 1972
PSC • Director • British • Lives in England • Born in Dec 1979
Mr Tom Tar Singh
PSC • British • Lives in UK • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
3ina Cosmetics Ltd
Mark Eve and Mr Pablo Alfonso Rivera Goya are mutual people.
Active
Hello Sunday Ventures Ltd
Mark Eve is a mutual person.
Active
Dot Dot Pet Co Ltd
Mark Eve is a mutual person.
Active
TMB Brands Ltd
Mark Eve is a mutual person.
Active
Crea Cosmetics Ltd
Mark Eve and Mr Pablo Alfonso Rivera Goya are mutual people.
Dissolved
Ser Partnership LLP
Mark Eve is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£30.55K
Decreased by £71.25K (-70%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£301.74K
Decreased by £14.72K (-5%)
Total Liabilities
-£45.07K
Decreased by £537 (-1%)
Net Assets
£256.67K
Decreased by £14.19K (-5%)
Debt Ratio (%)
15%
Increased by 0.53% (+4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Mr Mark Eve (PSC) Details Changed
3 Years Ago on 8 Apr 2022
Mr Mark Eve (PSC) Details Changed
3 Years Ago on 10 Jan 2022
Tom Tar Singh (PSC) Appointed
3 Years Ago on 10 Jan 2022
Mr Pablo Alfonso Rivera Goya (PSC) Details Changed
3 Years Ago on 10 Jan 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 20 May 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 20 Jan 2025
Resolutions
Submitted on 27 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 19 Jul 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 24 Jan 2024
Memorandum and Articles of Association
Submitted on 16 Jan 2024
Resolutions
Submitted on 16 Jan 2024
Statement of capital following an allotment of shares on 7 December 2023
Submitted on 16 Jan 2024
Sub-division of shares on 7 December 2023
Submitted on 16 Jan 2024
Change of details for Mr Mark Eve as a person with significant control on 10 January 2022
Submitted on 21 Jun 2023
Repayment History
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