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Resoil Systems Ltd

Resoil Systems Ltd is a dormant company incorporated on 22 June 2023 with the registered office located in Milton Keynes, Buckinghamshire. Resoil Systems Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14954223
Private limited company
Age
2 years 4 months
Incorporated 22 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 22 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
99 Milton Keynes Business Centre Foxhunter Drive
Linford Wood
Milton Keynes
Buckinghamshire
MK14 6GD
United Kingdom
Address changed on 3 Apr 2025 (7 months ago)
Previous address was 30 st Mary's Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • German • Lives in Switzerland • Born in Jul 1977
Director • German • Lives in Germany • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Hygest2o Ltd
Dr Heinz-Dieter Falke is a mutual person.
Active
Aircyclone Purifier Systems Ltd
Dr Heinz-Dieter Falke is a mutual person.
Active
Biocomplete Ltd
Dr Heinz-Dieter Falke is a mutual person.
Active
Inclusilingua Ltd
Dr Heinz-Dieter Falke is a mutual person.
Active
Fyrst One Ltd
Dr Heinz-Dieter Falke is a mutual person.
Active
Powerfiller Ltd
Dr Heinz-Dieter Falke is a mutual person.
Active
Holomed Ltd
Dr Heinz-Dieter Falke is a mutual person.
Active
Refillit Ltd
Dr Heinz-Dieter Falke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.39M
Total Liabilities
£0
Net Assets
£3.39M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Mr Philipp Assmus (PSC) Details Changed
6 Months Ago on 8 May 2025
Philipp Assmus Details Changed
6 Months Ago on 8 May 2025
Dormant Accounts Submitted
6 Months Ago on 11 Apr 2025
Registered Address Changed
7 Months Ago on 3 Apr 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Heinz-Dieter Falke Resigned
1 Year 4 Months Ago on 23 Jun 2024
Philipp Assmus Appointed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Resolutions
Submitted on 4 Nov 2025
Solvency Statement dated 15/10/25
Submitted on 4 Nov 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 22 Aug 2025
Change of details for Mr Philipp Assmus as a person with significant control on 8 May 2025
Submitted on 15 Jun 2025
Director's details changed for Philipp Assmus on 8 May 2025
Submitted on 27 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 11 Apr 2025
Registered office address changed from 30 st Mary's Axe London EC3A 8BF United Kingdom to 99 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 3 April 2025
Submitted on 3 Apr 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 30 st Mary's Axe London EC3A 8BF on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 24 Sep 2024
Appointment of Philipp Assmus as a director on 19 June 2024
Submitted on 23 Aug 2024
Repayment History
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