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Resen Waves UK Limited
Resen Waves UK Limited is a dissolved company incorporated on 12 December 2017 with the registered office located in London, Greater London. Resen Waves UK Limited was registered 7 years ago.
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Status
Dissolved
Dissolved on
7 October 2025
(26 days ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11107820
Private limited company
Age
7 years
Incorporated
12 December 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 December 2024
(10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
10 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Resen Waves UK Limited
Contact
Update Details
Address
18 St. Cross Street
4th Floor
London
EC1N 8UN
England
Same address for the past
7 years
Companies in EC1N 8UN
Telephone
Unreported
Email
Unreported
Website
Efserv.org
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People
Officers
3
Shareholders
33
Controllers (PSC)
1
Mr Per Resen Steenstrup
Director • Danish • Lives in Denmark • Born in Jul 1952
Edward Indran Ratnam
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1953
Tricor Secretaries Limited
Secretary
Resen Holding APS
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Torftech Technologies Limited
Tricor Secretaries Limited is a mutual person.
Active
Mortimer Technology Holdings Limited
Tricor Secretaries Limited is a mutual person.
Active
S & J International (UK) Limited
Tricor Secretaries Limited is a mutual person.
Active
TJK Developments Limited
Tricor Secretaries Limited is a mutual person.
Active
Mortimer Technology Group Limited
Tricor Secretaries Limited is a mutual person.
Active
Instinct Digital Limited
Tricor Secretaries Limited is a mutual person.
Active
Oberon Aim VCT Plc
Tricor Secretaries Limited is a mutual person.
Active
The Heathfield Fellowship
Tricor Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £1.5M (-100%)
Total Liabilities
-£25.46K
Increased by £15.92K (+167%)
Net Assets
-£25.45K
Decreased by £1.52M (-102%)
Debt Ratio (%)
1272800%
Increased by 1272799.36% (+200188906%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
26 Days Ago on 7 Oct 2025
Voluntary Gazette Notice
3 Months Ago on 22 Jul 2025
Application To Strike Off
3 Months Ago on 11 Jul 2025
Edward Indran Ratnam Resigned
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Tricor Secretaries Limited Details Changed
11 Months Ago on 15 Nov 2024
Small Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Christian Blinkenberg Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 11 Jul 2025
Termination of appointment of Edward Indran Ratnam as a director on 10 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 18 Dec 2024
Secretary's details changed for Tricor Secretaries Limited on 15 November 2024
Submitted on 29 Nov 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jan 2024
Termination of appointment of Jane Blinkenberg as a director on 31 December 2023
Submitted on 5 Jan 2024
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Repayment History
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