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Resiplus Ltd

Resiplus Ltd is an active company incorporated on 24 August 2023 with the registered office located in London, Greater London. Resiplus Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15093883
Private limited company
Age
2 years 1 month
Incorporated 24 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (1 month ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 24 Jul 2025 (2 months ago)
Previous address was Suite 18 63-65 Woodside Road Amersham HP6 6AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Polish • Lives in England • Born in Oct 1973 • Business Executive
Director • Project Manager • Polish • Lives in England • Born in Jul 1976
Ms Magdalena Andzelika Adameczek
PSC • Polish • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Mago Ltd
Malgorzata Mlynarczyk and Magdalena Andzelika Adameczek are mutual people.
Active
Icon Maintenance Ltd
Malgorzata Mlynarczyk is a mutual person.
Active
Silver Nest Property Ltd
Magdalena Andzelika Adameczek is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.37K
Total Liabilities
-£2.42K
Net Assets
-£1.05K
Debt Ratio (%)
177%
Latest Activity
Ms Magdalena Andzelika Adameczek (PSC) Details Changed
15 Days Ago on 15 Sep 2025
Malgorzata Mlynarczyk Resigned
25 Days Ago on 5 Sep 2025
Confirmation Submitted
28 Days Ago on 2 Sep 2025
Magdalena Andzelika Adameczek Resigned
29 Days Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 24 Jul 2025
Micro Accounts Submitted
4 Months Ago on 24 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 26 Jun 2024
Incorporated
2 Years 1 Month Ago on 24 Aug 2023
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Documents
Change of details for Ms Magdalena Andzelika Adameczek as a person with significant control on 15 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Malgorzata Mlynarczyk as a director on 5 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Magdalena Andzelika Adameczek as a director on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 2 Sep 2025
Registered office address changed from Suite 18 63-65 Woodside Road Amersham HP6 6AA England to 85 Great Portland Street First Floor London W1W 7LT on 24 July 2025
Submitted on 24 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 24 May 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 27 Aug 2024
Registered office address changed from 9 Raphael Court Batavia Road Sunbury-on-Thames TW16 5LL England to Suite 18 63-65 Woodside Road Amersham HP6 6AA on 26 June 2024
Submitted on 26 Jun 2024
Incorporation
Submitted on 24 Aug 2023
Repayment History
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