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Resourgenix Ltd

Resourgenix Ltd is an active company incorporated on 21 November 2024 with the registered office located in London, Greater London. Resourgenix Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16094165
Private limited company
Age
1 year
Incorporated 21 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (22 days ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 21 August 2026 (8 months remaining)
Address
Office One,1 Coldbath Square, Farringdon, London Office One, Coldbath Square
Farringdon
London
EC1R 5HL
United Kingdom
Address changed on 14 May 2025 (7 months ago)
Previous address was 16 Catchpool Road Colchester Essex CO1 1XN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Company Secretary/Director • South African,australian • Lives in South Africa • Born in Dec 1963
PSC • Director • British • Lives in England • Born in Jan 1960
Director • Chief Executive • South African • Lives in UK • Born in Jun 1966
Mr Graham Clive Bentley
PSC • South African • Lives in UK • Born in Jun 1966
Mr Grant Andrew Cameron-Smith
PSC • South African,Australian • Lives in South Africa • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Velvet Rooms 4 Hair Limited
Colin Edge is a mutual person.
Active
Active
The Recruitment Guru Limited
Colin Edge is a mutual person.
Active
Resourgenix Works Limited
Colin Edge is a mutual person.
Active
Resourgenix Workflow Optix Limited
Colin Edge is a mutual person.
Active
Room365 Limited
Colin Edge is a mutual person.
Liquidation
Talent Recruitment Limited
Colin Edge is a mutual person.
Dissolved
Financials
Resourgenix Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
4 Days Ago on 8 Dec 2025
Confirmation Submitted
11 Days Ago on 1 Dec 2025
Grant Andrew Cameron-Smith (PSC) Appointed
1 Month Ago on 4 Nov 2025
Mr Graham Clive Bentley (PSC) Details Changed
1 Month Ago on 4 Nov 2025
Colin Edge (PSC) Appointed
1 Month Ago on 4 Nov 2025
Jeremy Petersen Resigned
1 Month Ago on 15 Oct 2025
Mr Jeremy Petersen Appointed
4 Months Ago on 7 Aug 2025
Mr Colin Edge Appointed
5 Months Ago on 1 Jul 2025
Mr Grant Andrew Cameron-Smith Appointed
7 Months Ago on 14 May 2025
Mr Graham Clive Bentley (PSC) Details Changed
7 Months Ago on 14 May 2025
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Documents
Current accounting period extended from 30 November 2025 to 28 February 2026
Submitted on 8 Dec 2025
Confirmation statement made on 20 November 2025 with updates
Submitted on 1 Dec 2025
Change of details for Mr Graham Clive Bentley as a person with significant control on 4 November 2025
Submitted on 1 Dec 2025
Notification of Grant Andrew Cameron-Smith as a person with significant control on 4 November 2025
Submitted on 1 Dec 2025
Resolutions
Submitted on 25 Nov 2025
Notification of Colin Edge as a person with significant control on 4 November 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 4 November 2025
Submitted on 20 Nov 2025
Termination of appointment of Jeremy Petersen as a director on 15 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Colin Edge as a director on 1 July 2025
Submitted on 2 Oct 2025
Appointment of Mr Jeremy Petersen as a director on 7 August 2025
Submitted on 18 Aug 2025
Repayment History
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