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Resustain Limited

Resustain Limited is an active company incorporated on 20 April 2021 with the registered office located in London, Greater London. Resustain Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13347536
Private limited company
Age
4 years
Incorporated 20 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
26
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Dec 1971
Director • Italian • Lives in England • Born in Sep 1966
Director • Chief Commercial Officer • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
ARRM Capital Limited
Paolo Andrea Rossi is a mutual person.
Active
Recruither Ltd
Rupert Grenville Simon Lane is a mutual person.
Active
Condor Growth Advisors Ltd
Rupert Grenville Simon Lane is a mutual person.
Active
Hillpoint Partners Limited Liability Partnership
David Edward Harvey-Evers is a mutual person.
Active
DBC Facilities & Property Management LLP
Alexander Henry Amies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£251.15K
Decreased by £505.65K (-67%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£1.16M
Decreased by £309.25K (-21%)
Total Liabilities
-£121.82K
Decreased by £5.35K (-4%)
Net Assets
£1.04M
Decreased by £303.9K (-23%)
Debt Ratio (%)
11%
Increased by 1.85% (+21%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
6 Months Ago on 12 May 2025
Rupert Grenville Simon Lane Resigned
9 Months Ago on 13 Jan 2025
Annabel Sarah Marston Resigned
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Mr David Harvey-Evers Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Mr David Harvey-Evers Appointed
1 Year 12 Months Ago on 10 Nov 2023
Mr Rupert Lane Appointed
1 Year 12 Months Ago on 10 Nov 2023
Steven Michael Brown Resigned
2 Years Ago on 13 Oct 2023
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 18 April 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 May 2025
Resolutions
Submitted on 3 Feb 2025
Termination of appointment of Rupert Grenville Simon Lane as a director on 13 January 2025
Submitted on 13 Jan 2025
Resolutions
Submitted on 30 Nov 2024
Termination of appointment of Annabel Sarah Marston as a director on 18 October 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Statement of capital following an allotment of shares on 6 January 2024
Submitted on 22 May 2024
Statement of capital following an allotment of shares on 9 May 2024
Submitted on 22 May 2024
Repayment History
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