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Resi Design Limited

Resi Design Limited is an active company incorporated on 9 November 2016 with the registered office located in London, Greater London. Resi Design Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10471125
Private limited company
Age
8 years
Incorporated 9 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 118 Workspace Kennington Park 1-3 Brixton Road
Canterbury Court
London
SW9 6DE
England
Address changed on 24 Apr 2024 (1 year 4 months ago)
Previous address was Resi Design Ltd Workspace, Kennington Park Business Centre 1-3 Brixton Rd London SW9 6DE England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
51
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1961
Director • British • Lives in England • Born in Jun 1981
Director • Entrepreneur • Irish • Lives in England • Born in Apr 1986
Director • Investment Manager • British • Lives in England • Born in Nov 1984
Director • Entrepreneur • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Percy Harper Limited
Julianne Coleman and Alexandra Helen Depledge are mutual people.
Active
Weller Management Limited
Timothy Grainger Weller is a mutual person.
Active
Issets Property Limited
Timothy Grainger Weller is a mutual person.
Active
Clubspark Group Ltd
Robert Joseph Gallagher is a mutual person.
Active
Innovation Sunday Limited
Alexandra Helen Depledge is a mutual person.
Active
Resi Finance Ltd
Julianne Coleman is a mutual person.
Active
Candr Media Group Limited
Timothy Grainger Weller is a mutual person.
Active
Sivota Plc
Timothy Grainger Weller is a mutual person.
Active
Brands
Resi
Resi is an architectural service in the UK that specializes in residential extensions and renovations.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1.45M
Increased by £21K (+1%)
Turnover
Unreported
Same as previous period
Employees
83
Decreased by 27 (-25%)
Total Assets
£2.35M
Increased by £63K (+3%)
Total Liabilities
-£6.12M
Increased by £5.24M (+591%)
Net Assets
-£3.77M
Decreased by £5.17M (-368%)
Debt Ratio (%)
260%
Increased by 221.39% (+572%)
Latest Activity
Mr Mark Brooker Appointed
4 Months Ago on 16 Apr 2025
Timothy Grainger Weller Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Mr Robert Joseph Gallagher Appointed
10 Months Ago on 1 Nov 2024
Charge Satisfied
10 Months Ago on 28 Oct 2024
Charge Satisfied
10 Months Ago on 28 Oct 2024
Accounting Period Extended
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Get Credit Report
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Documents
Appointment of Mr Mark Brooker as a director on 16 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Timothy Grainger Weller as a director on 28 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 21 Jan 2025
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Sub-division of shares on 21 October 2024
Submitted on 21 Nov 2024
Change of share class name or designation
Submitted on 15 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 15 Nov 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 13 Nov 2024
Appointment of Mr Robert Joseph Gallagher as a director on 1 November 2024
Submitted on 11 Nov 2024
Repayment History
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