RR

RESOURCE R8 LIMITED

Active

Company number 07299021

Cardiff, Wales · Incorporated 29 June 2010

C/O Resource Limited The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Last updated on 11 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2024

Company history

Previous company names

THINK SLIM LIMITED · 29 June 2010 – 8 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2025
Next due
13 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Paul George Hannah
Born April 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2023
PS
Mr Sean Fitzgerald Allison
Born September 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2023
PS
Simon Roger Kirkup
Born August 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2023

Funding

4 funding rounds
30 April 2024
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
24 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
6 May 2025 View
Accounts With Accounts Type Group
Accounts
30 April 2025 View
Capital Allotment Shares
Capital
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
12 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Memorandum Articles
Incorporation
20 May 2023 View
Resolution
Resolution
20 May 2023 View
Capital Alter Shares Subdivision
Capital
20 May 2023 View
Capital Allotment Shares
Capital
11 May 2023 View
Capital Allotment Shares
Capital
11 May 2023 View
Capital Allotment Shares
Capital
11 May 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
26 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Accounts With Accounts Type Dormant
Accounts
12 April 2017 View
Resolution
Resolution
8 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Dormant
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Dormant
Accounts
21 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Dormant
Accounts
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Dormant
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Secretary Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Incorporation Company
Incorporation
29 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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